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MODEL BUSINESS LTD

Company number 15863809 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.

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Ownership chart

MODEL BUSINESS LTD's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 2OWNERS · 1COMPANY1,000 sharesMODEL BUSINESS LTDMODEL BUSINESS LTDCompany 15863809MARLOWE HOLDINGS INVESTMENTS LIMITEDMARLOWE HOLDINGSINVESTMENTS LIMITEDCompany 00462411The company report: the owners of this company and the levels above, where possible.Owners of this companyand above levels, where possibleIn the company report ›
MODEL BUSINESS LTDCompany with its own page hereOther UK companyPerson or holder without a UK company numberOwners and above levels: in the company report60%Stake

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Company facts

Company number
15863809
Status
Active
Company type
Private Limited Company
Incorporated
29 July 2024
Registered office
Manchester
Country of origin
United Kingdom
Business
Wholesale of other machinery and equipment
Latest accounts type
Full
Shareholder layers
1

Company details from the Companies House register of 1 September 2026.

At a glance

MODEL BUSINESS LTD's ownership

  • Its latest confirmation statement with a shareholder list (8 April 2025) lists 1 shareholder: 1 company.

From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.

Shareholders · 1 layer

Who owns MODEL BUSINESS LTD

MODEL BUSINESS LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.

Every shareholder, layer by layer (1)

Layer 1

Shareholders of MODEL BUSINESS LTD · statement of 8 April 2025

ShareholderStakeSharesClass
MARLOWE HOLDINGS INVESTMENTS LIMITED
Company 00462411
—1,000ORDINARY

People with significant control · 1 current

Who controls MODEL BUSINESS LTD

MODEL BUSINESS LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.

Current (1)

NameNature of controlNotifiedDetails
Marlowe Holdings Investments LimitedShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors
16 September 2024Company · Limited · England · number 0462411

Former (2)

NameNature of controlNotifiedCeased
Mrs Nuala Martine ThorntonSignificant influence or control29 July 202424 September 2024
Cfs Secretaries LimitedShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors
29 July 202424 September 2024

Officers · 2 current

Who runs MODEL BUSINESS LTD

MODEL BUSINESS LTD's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 1 former.

Current officers (2)

NameRoleAppointedNationalityCountry of residence
WILLIAMS, AntonySecretary16 September 2024——
WILLIAMS, AntonyDirector16 September 2024BritishEngland

Former officers (1)

NameRoleAppointedResigned
THORNTON, Nuala MartineDirector29 July 202416 September 2024

Explained

How this chart is built

Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.

A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.

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