£1
No changevs Dec 2024Active09805220Private limited companyLondon
BRICKVEST MB1 LTD
Significant control: Martin Heffernan (25–50%), Kelvin Deon Gray (25–50%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Brickvest Mb1 Ltd sell?
Registered activity: Activities of other holding companies n.e.c. (SIC 64209). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
BRICKVEST MB1 LTD is an active private limited company (company number 09805220) incorporated on 2 October 2015, registered in London. Its registered activity is activities of other holding companies n.e.c. (SIC 64209). Latest dormant accounts cover the period ending 31 December 2025, showing net assets of £1. Net assets were unchanged on the prior period.
Peer position · net assets
By net assets it sits in the lower half of 11,452 comparable companies in London (median £100, upper quartile £78k).
02
Ownership and control
- Martin Heffernan
- owns 25–50% of shares
- Mr Kelvin Deon Gray
- owns 25–50% of shares
- Brickvest Services Ltd
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Patrizia Ag
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Martin Heffernan
- owns 25–50% of shares
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 2 October 201511 yrs ago
- Next accounts due
- 30 September 2027in 340 days
- Confirmation statement due
- 16 October 2027in 356 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 64209
- Activities of other holding companies n.e.c.
- Accounts type
- Dormant
- Size band
- MicroCompanies Act thresholds
05
Financials
Not reported
Not reported
Not reported
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2025 | £1 | — | — | — | — | — | — |
| 31 December 2024 | £1 | — | — | — | — | — | — |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £1 at 31 December 2025
- Incorporated five or more years agoIncorporated 2 October 2015
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Confirmation statement duein 356 days
- Next accounts duein 340 days
- Accounts period endNet assets £1 · dormant accounts
- Accounts period endNet assets £1 · dormant accounts
- Incorporated
08
Similar companies in London
- GLOBAL RESOURCES ENGLAND LIMITEDLondon · inc. Oct 2015
- BRICKVEST MB2 LTDLondon · inc. Oct 2015
- MILI CONSULTING LIMITEDLondon · inc. Oct 2015
- TITANIA GROUP LIMITEDLondon · inc. Oct 2015
- 26 HIGHGATE WEST HILL FREEHOLD COMPANY LIMITEDLondon · inc. Sept 2015
- WST TECH LTDLondon · inc. Sept 2015
All companies incorporated on 2 October 2015 · in Oct 2015.
09
Reminders for BRICKVEST MB1 LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.