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Brickvest MB1 Ltd

Brickvest MB1 Ltd is a dormant company incorporated on 2 October 2015 with the registered office located in London, Greater London. Brickvest MB1 Ltd was registered 9 years ago.
Status
Dormant
Dormant since incorporation
Company No
09805220
Private limited company
Age
9 years
Incorporated 2 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 October 2024 (10 months ago)
Next confirmation dated 27 October 2025
Due by 10 November 2025 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Brickvest MB1 Ltd
Contact
Address
C/O Thompson Taraz, Stanhope House
47 Park Lane
London
W1K 1PR
England
Address changed on 10 Jan 2023 (2 years 8 months ago)
Previous address was 47 Park Lane London W1K 1PR England
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
2
Mrs Selwyn Renton
Director • British • Lives in England • Born in Apr 1969
Kelvin Deon Gray
Director • British • Lives in England • Born in Mar 1971
Mr Kelvin Deon Gray
PSC • South African • Lives in UK • Born in Mar 1971
Martin Heffernan
PSC • British • Lives in England • Born in Oct 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
TT Nominees Limited
Kelvin Deon Gray and Mrs Selwyn Renton are mutual people.
Active
Brickvest MB2 Ltd
Kelvin Deon Gray and Mrs Selwyn Renton are mutual people.
Active
Thompson Taraz Managers Limited
Mrs Selwyn Renton is a mutual person.
Active
Whitehall Property Partnership 25 (GP) Limited
Kelvin Deon Gray is a mutual person.
Active
Thompson Taraz Depositary Limited
Mrs Selwyn Renton is a mutual person.
Active
TT Secretaries Limited
Kelvin Deon Gray is a mutual person.
Active
Merchant 65 (GP) Limited
Kelvin Deon Gray is a mutual person.
Active
CP Distribution 1 (GP) Limited
Kelvin Deon Gray is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
6 Months Ago on 14 Feb 2025
Confirmation Submitted
10 Months Ago on 30 Oct 2024
Dormant Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 6 Nov 2023
Dormant Accounts Submitted
1 Year 12 Months Ago on 13 Sep 2023
Registered Address Changed
2 Years 8 Months Ago on 10 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 27 Oct 2022
Confirmation Submitted
2 Years 10 Months Ago on 27 Oct 2022
Dormant Accounts Submitted
2 Years 10 Months Ago on 27 Oct 2022
Kelvin Gray (PSC) Appointed
3 Years Ago on 8 Nov 2021
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Get Credit Report
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 14 Feb 2025
Confirmation statement made on 27 October 2024 with no updates
Submitted on 30 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 27 October 2023 with no updates
Submitted on 6 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 13 Sep 2023
Registered office address changed from 47 Park Lane London W1K 1PR England to C/O Thompson Taraz, Stanhope House 47 Park Lane London W1K 1PR on 10 January 2023
Submitted on 10 Jan 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 27 Oct 2022
Confirmation statement made on 1 October 2022 with no updates
Submitted on 27 Oct 2022
Confirmation statement made on 27 October 2022 with no updates
Submitted on 27 Oct 2022
Appointment of Mr Kelvin Deon Gray as a director on 28 October 2021
Submitted on 13 Jan 2022
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Repayment History
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