Menna Overview
Here’s a quick overview of MB 1234 LIMITED 👀 — a London based business that started in 2014.
MB 1234 LIMITED
- Company statusactive
- Company No09361351
- Age11 years 11 months Incorporated 18 December 2014
- Officers2
Address
Unit 301-307 Level 3 South Dome, Design Centre Chelsea Harbour, London, SW10 0XE, United Kingdom
MB 1234 LIMITED is an active company incorporated on 18 December 2014 and based in London, United Kingdom. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74100 specialised design activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 17 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Dec 2024
Accounts With Accounts Type Dormant
2 Years Ago on 26 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 21 Dec 2023
Accounts With Accounts Type Dormant
3 Years Ago on 30 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 20 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 09 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 09 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 09 Dec 2022
Accounts With Accounts Type Dormant
4 Years Ago on 05 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Dec 2021
Change Person Director Company With Change Date
5 Years Ago on 24 Feb 2021
Accounts With Accounts Type Dormant
5 Years Ago on 15 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 14 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 12 Dec 2019
Accounts With Accounts Type Dormant
7 Years Ago on 05 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 18 Dec 2018
Appoint Person Director Company With Name Date
8 Years Ago on 03 Oct 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 28 Sep 2018
Termination Director Company With Name Termination Date
8 Years Ago on 19 Dec 2017
Confirmation Statement With Updates
8 Years Ago on 18 Dec 2017
Accounts With Accounts Type Dormant
9 Years Ago on 16 Jan 2017
Confirmation Statement With Updates
9 Years Ago on 22 Dec 2016
Accounts With Accounts Type Dormant
10 Years Ago on 18 Sep 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRUDNIZKI, Martin | director | Nov 1966 | 18 Dec 2014 |
| HELIGMAN, Matthew Stephen | director | Feb 1982 | 10 Sept 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Martin Brudnizki Holdings Limited | 06 Apr 2016 |
Related Companies
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BRUDNIZKI, Martin, HELIGMAN, Matthew Stephen are mutual persons.
BRUDNIZKI, Martin, HELIGMAN, Matthew Stephen are mutual persons.
BRUDNIZKI, Martin, HELIGMAN, Matthew Stephen, DUFFY, Sarah Elizabeth are mutual persons.
BRUDNIZKI, Martin, HELIGMAN, Matthew Stephen, DUFFY, Sarah Elizabeth are mutual persons.
BRUDNIZKI, Martin, HELIGMAN, Matthew Stephen, DUFFY, Sarah Elizabeth are mutual persons.
BRUDNIZKI, Martin, HELIGMAN, Matthew Stephen, DUFFY, Sarah Elizabeth are mutual persons.
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Menna Overview
Here’s a quick overview of MB 1234 LIMITED 👀 — a London based business that started in 2014.