# Brickvest Mb1 Ltd

## Details

- **Company number:** [09805220](https://find-and-update.company-information.service.gov.uk/company/09805220)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Oct 2015
- **Registered office:** C/O THOMPSON TARAZ, STANHOPE HOUSE, 47 PARK LANE, LONDON, W1K 1PR
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Brickvest Mb1 Ltd](/group/14664) (7 companies)




## 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 | £1 |
| 31 Dec 2024 | £1 |
| 31 Dec 2023 | £1 |
| 31 Dec 2022 | £1 |
| 31 Dec 2021 | £1 |




## Controls

- [Harvest Active 1 LLP](/company/OC425765) (OC425765)
- [Harvest Investments 11 LLP](/company/OC425786) (OC425786)
- [Harvest Investments 3 LLP](/company/OC403902) (OC403902)
- [Harvest Investments 4 LLP](/company/OC403903) (OC403903)
- [Harvest Investments 7 LLP](/company/OC415569) (OC415569)
- [Harvest Investments 8 LLP](/company/OC415563) (OC415563)




## Companies at the same address

- [Harvest Active 1 LLP](/company/OC425765) (OC425765)
- [Harvest Investments 11 LLP](/company/OC425786) (OC425786)
- [Harvest Investments 3 LLP](/company/OC403902) (OC403902)
- [Harvest Investments 4 LLP](/company/OC403903) (OC403903)
- [Harvest Investments 7 LLP](/company/OC415569) (OC415569)
- [Harvest Investments 8 LLP](/company/OC415563) (OC415563)