ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

M Brands One Ltd

M Brands One Ltd is a dormant company incorporated on 2 June 2023 with the registered office located in Cheltenham, Gloucestershire. M Brands One Ltd was registered 2 years 5 months ago.
Status
Dormant
Dormant since incorporation
Company No
14910297
Private limited company
Age
2 years 5 months
Incorporated 2 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 September 2025 (1 month ago)
Next confirmation dated 15 September 2026
Due by 29 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 2 Jun30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
52 Suffolk Road
Cheltenham
GL50 2AQ
England
Address changed on 4 Dec 2023 (1 year 11 months ago)
Previous address was 786a Coventry Road Small Heath Birmingham B10 0TX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Mar 1984
Director • Bangladeshi • Lives in England • Born in Mar 1996
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Grace Counts Ltd
Roselyn Raphel is a mutual person.
Active
M Brands Two Ltd
Najmun Nahar Shipu and Roselyn Raphel are mutual people.
Liquidation
Z Beauty Ltd
Roselyn Raphel is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Najmun Nahar Shipu Resigned
1 Month Ago on 15 Sep 2025
Roselyn Raphel (PSC) Appointed
7 Months Ago on 28 Mar 2025
Najmun Nahar Shipu (PSC) Resigned
7 Months Ago on 28 Mar 2025
Confirmation Submitted
7 Months Ago on 28 Mar 2025
Mrs Roselyn Raphel Appointed
7 Months Ago on 25 Mar 2025
Dormant Accounts Submitted
8 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 11 Jun 2024
Registered Address Changed
1 Year 11 Months Ago on 4 Dec 2023
Incorporated
2 Years 5 Months Ago on 2 Jun 2023
Get Credit Report
Discover M Brands One Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Najmun Nahar Shipu as a director on 15 September 2025
Submitted on 15 Sep 2025
Confirmation statement made on 15 September 2025 with updates
Submitted on 15 Sep 2025
Notification of Roselyn Raphel as a person with significant control on 28 March 2025
Submitted on 28 Mar 2025
Confirmation statement made on 28 March 2025 with updates
Submitted on 28 Mar 2025
Cessation of Najmun Nahar Shipu as a person with significant control on 28 March 2025
Submitted on 28 Mar 2025
Appointment of Mrs Roselyn Raphel as a director on 25 March 2025
Submitted on 26 Mar 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 28 Feb 2025
Confirmation statement made on 1 June 2024 with no updates
Submitted on 11 Jun 2024
Registered office address changed from 786a Coventry Road Small Heath Birmingham B10 0TX England to 52 Suffolk Road Cheltenham GL50 2AQ on 4 December 2023
Submitted on 4 Dec 2023
Incorporation
Submitted on 2 Jun 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year