CompaniesInTheUK

MB RESTAURANT GROUP LTD

Company number 12724163 ·

Active

3 active / 1 ceased · persons with significant control

Mr Isaac Charles Harper

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-06-01
Date of birth
November 1996
Nationality
British
Country of residence
England
Correspondence address
The Stone Barn, Hill Village Business Park, Filleigh, EX32 0RP, England

Mr Martin Taishi Baylis

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2026-06-01
Date of birth
May 1994
Nationality
British
Country of residence
England
Correspondence address
The Stone Barn, Hill Village Business Park, Filleigh, EX32 0RP, England

Mr Samuel Adrian Hosegood

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-06-01
Date of birth
April 1987
Nationality
British
Country of residence
England
Correspondence address
The Stone Barn, Hill Village Business Park, Filleigh, EX32 0RP, England

Mr Matthew John Beveridge

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-07-06
Ceased on
2026-06-01
Date of birth
December 1990
Nationality
British
Country of residence
England
Correspondence address
Suite 2, Riverside Court, Castle Street, Barnstaple, Devon, EX31 1DR, United Kingdom