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BRICKVEST MB1 LTD

Active
09805220·incorporated 2015-10-02

BRICKVEST MB1 LTD is an active UK private limited company, incorporated on 2 October 2015 at Companies House (number 09805220; OpenRegistry canonical ID GB-09805220-brickvest-mb1-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1K). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-10-02
Registered Address
C/O THOMPSON TARAZ, STANHOPE HOUSE, 47 PARK LANE, LONDON, W1K 1PR, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of BRICKVEST MB1 LTD

Filings

Check filing history of BRICKVEST MB1 LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-27. Next confirmation statement due 2026-11-10.

Persons with significant control

BRICKVEST MB1 LTD has 2 persons with significant control on file:

  • Martin Heffernan born 1962 resident in England, British national. Notified 2021-11-08.
    • Owns 25–50% of shares
  • Mr Kelvin Deon Gray born 1971 resident in United Kingdom, South African national. Notified 2021-11-08.
    • Owns 25–50% of shares

3 historical PSC records have ceased:

  • Martin Heffernan born 1958 resident in England, British national. Notified 2021-11-08. Ceased 2021-11-08.
    • Owns 25–50% of shares
  • Brickvest Services Ltd (England And Wales reg. 9804141). Notified 2016-06-30. Ceased 2020-02-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Patrizia Ag (Augsburg reg. Hrb 19478). Notified 2020-02-03. Ceased 2021-11-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09805220.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.