Brickvest Mb1 Ltd
- Company number
- 09805220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Oct 2015
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Brickvest Mb1 Ltd (7 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Brickvest Services Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2016 | 3 Feb 2020 |
| Martin Heffernan | Ownership Of Shares 25 To 50 Percent | 8 Nov 2021 | 8 Nov 2021 |
| Patrizia Ag | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Feb 2020 | 8 Nov 2021 |
| Martin Heffernan | Ownership Of Shares 25 To 50 Percent | 8 Nov 2021 | |
| Mr Kelvin Deon Gray | Ownership Of Shares 25 To 50 Percent | 8 Nov 2021 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2025 Dormant | £1 |
| 31 Dec 2024 Dormant | £1 |
| 31 Dec 2023 Dormant | £1 |
| 31 Dec 2022 Dormant | £1 |
| 31 Dec 2021 Dormant | £1 |
| 31 Dec 2020 | - |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
Connections
Controls
- Harvest Active 1 LLP (OC425765)
- Harvest Investments 11 LLP (OC425786)
- Harvest Investments 3 LLP (OC403902)
- Harvest Investments 4 LLP (OC403903)
- Harvest Investments 7 LLP (OC415569)
- Harvest Investments 8 LLP (OC415563)
Companies at the same address
- Harvest Active 1 LLP (OC425765)
- Harvest Investments 11 LLP (OC425786)
- Harvest Investments 3 LLP (OC403902)
- Harvest Investments 4 LLP (OC403903)
- Harvest Investments 7 LLP (OC415569)
- Harvest Investments 8 LLP (OC415563)