Menna Overview
Here’s a quick overview of 1MB PROPERTY LTD 👀 — a Bath based business that started in 2023.
1MB PROPERTY LTD
- Company statusactive
- Company No14946235
- Age3 years 5 months Incorporated 19 June 2023
- Officers2
Address
11 Laura Place, Bath, BA2 4BL, United Kingdom
1MB PROPERTY LTD is an active company incorporated on 19 June 2023 and based in Bath, United Kingdom. The company was registered 3 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)
68100 Buying and selling of own real estate
Accounts
Available to 29 June 2026. Next accounts due by 29 March 2027
See filing history on Companies House
Latest Activity
Certificate Change Of Name Company
0 Months Ago on 09 Nov 2026
Change Person Director Company With Change Date
0 Months Ago on 01 Nov 2026
Change Person Director Company With Change Date
0 Months Ago on 01 Nov 2026
Change To A Person With Significant Control
0 Months Ago on 01 Nov 2026
Change To A Person With Significant Control
0 Months Ago on 01 Nov 2026
Accounts With Accounts Type Total Exemption Full
5 Months Ago on 30 Jun 2026
Change Account Reference Date Company Previous Shortened
8 Months Ago on 31 Mar 2026
Confirmation Statement With Updates
9 Months Ago on 18 Feb 2026
Memorandum Articles
1 Year Ago on 03 Sep 2025
Resolution
1 Year Ago on 03 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 12 Aug 2025
Mortgage Satisfy Charge Full
1 Year Ago on 11 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 25 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 25 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 25 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 04 Feb 2025
Change To A Person With Significant Control
2 Years Ago on 22 Oct 2024
Change To A Person With Significant Control
2 Years Ago on 22 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 02 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 23 Jan 2024
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GROTH, Kristian Skou | director | Aug 1974 | 20 Oct 2023 |
| LUCAZ, Cora | director | Jul 1981 | 20 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Cora Lucaz | Jul 1981 | 22 Jan 2024 |
| Mr Kristian Skou Groth | Aug 1974 | 22 Jan 2024 |
| Suite07 Aps | 19 Jun 2023 |
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Here’s a quick overview of 1MB PROPERTY LTD 👀 — a Bath based business that started in 2023.