---
title: "MHBL (HOLDINGS) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/144412de-1541-5b48-9574-8a67aa78948d
json: https://whiteintel.dev/api/public/dossier/144412de-1541-5b48-9574-8a67aa78948d
identifier: oo:GB-COH-SC394383
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MHBL (HOLDINGS) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC394383`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/144412de-1541-5b48-9574-8a67aa78948d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/144412de-1541-5b48-9574-8a67aa78948d  

## Ownership & control

### Owners / controllers

- **MCHARDY GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8ec8de4d-e695-57da-98be-b197aa58cdd0
- **MCHARDY GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8ec8de4d-e695-57da-98be-b197aa58cdd0

### Holdings / subsidiaries

- **MCHB WEALTH MANAGEMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9cd160ae-a45d-5306-bcb6-735671be6a26
- **MCHB WEALTH MANAGEMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9cd160ae-a45d-5306-bcb6-735671be6a26

### UBO chain (walk to the ultimate owner)

A **22-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `SC394383`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2011-02-28
- **Registered office:** 13 Bon Accord Crescent, Aberdeen, AB11 6DE
- **SIC:** 70100

### Officers

- FLETCHER, Richard Andrew — director · British · appointed 2013-03-07
- KERR, Andrew James — director · British · appointed 2013-03-07
- MCARTHUR, Gillian Grace — secretary · British · appointed 2011-04-13 · resigned 2013-03-07
- [MACLAY MURRAY & SPENS LLP](https://whiteintel.dev/entity/de8f35d1-19d8-5c49-9de6-8c5f334ec5a8) — corporate secretary · appointed 2011-02-28 · resigned 2011-04-13
- JONES, Christopher Nigel — director · British · appointed 2011-03-08 · resigned 2015-03-31
- MCARTHUR, Gillian Grace — director · British · appointed 2011-03-08 · resigned 2013-03-07
- SILCOCK, John Christopher — director · British · appointed 2013-03-07 · resigned 2017-02-24
- SMITH, Ross Anderson Kemp — director · British · appointed 2013-03-07 · resigned 2019-06-14
- TRUESDALE, Christine — director · British · appointed 2011-02-28 · resigned 2011-03-08
- [VINDEX LIMITED](https://whiteintel.dev/entity/9af6b139-612a-5da7-9965-b746ad830690) — corporate director · appointed 2011-02-28 · resigned 2011-03-08
- [VINDEX SERVICES LIMITED](https://whiteintel.dev/entity/250320b6-3ba1-5a21-ae4b-0b7bced84a63) — corporate director · appointed 2011-02-28 · resigned 2011-03-08

### Beneficial owners (Persons with Significant Control)

- [Mchardy Group Limited](https://whiteintel.dev/entity/8ec8de4d-e695-57da-98be-b197aa58cdd0) — 75–100% shares · corporate PSC · Scotland — since 2017-04-26
- [Mchardy And Borland Group Limited](https://whiteintel.dev/entity/8ec8de4d-e695-57da-98be-b197aa58cdd0) — 75–100% shares · corporate PSC · Scotland — ceased 2017-04-26

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC394383
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC394383

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MHBL (HOLDINGS) LIMITED**. Human view: https://whiteintel.dev/entity/144412de-1541-5b48-9574-8a67aa78948d · Structured JSON: https://whiteintel.dev/api/public/dossier/144412de-1541-5b48-9574-8a67aa78948d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._