General information

Name:

Mb 1234 Ltd

Office Address:

Unit 301-307 Level 3 South Dome Design Centre Chelsea Harbour SW10 0XE London

Number: 09361351

Incorporation date: 2014-12-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Unit 301-307 Level 3 South Dome, London SW10 0XE Mb 1234 Limited is classified as a Private Limited Company issued a 09361351 Companies House Reg No. This firm was set up 10 years ago. This business's Standard Industrial Classification Code is 74100 and has the NACE code: specialised design activities. The company's latest financial reports detail the period up to December 31, 2021 and the most recent annual confirmation statement was submitted on December 11, 2022.

Matthew H. and Martin B. are the firm's directors and have been working on the company success since 2018.

The companies that control this firm are: Martin Brudnizki Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Level 3 South Dome, Design Centre Chelsea Harbour, SW10 0XE and was registered as a PSC under the registration number 09350114.

Financial data based on annual reports

Company staff

Matthew H.

Role: Director

Appointed: 10 September 2018

Latest update: 31 January 2024

Martin B.

Role: Director

Appointed: 18 December 2014

Latest update: 31 January 2024

People with significant control

Martin Brudnizki Holdings Limited
Address: Unit 301-307 Level 3 South Dome, Design Centre Chelsea Harbour, London, SW10 0XE, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09350114
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 25 December 2023
Confirmation statement last made up date 11 December 2022
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates December 11, 2023 (CS01)
filed on: 15th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74100 : specialised design activities
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