MB 1234 Limited

Active09361351 Private limited company
Incorporated
18 December 2014 (11 years)
Industry
specialised design activities (74100)
Accounts type
Dormant
Region
Greater London
Address
Unit 301-307 Level 3 South Dome
Design Centre Chelsea Harbour
London
SW10 0XE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 September 2018
American
Born February 1982 (44)
Director · Appointed 18 December 2014
British
Born November 1966
Officer history (1 former)
10 September 2018
Appointed Heligman, Matthew Stephen as Director
14 December 2017
Resigned Duffy, Sarah Elizabeth as Director
18 December 2014
Appointed Brudnizki, Martin as Director
18 December 2014
Appointed Duffy, Sarah Elizabeth as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09350114

Group structure 7 companies

Ownership group derived from the Companies House PSC register

And Objects Ltd Owns 75–100% of shares
MB 1234 Limited This company Owns 75–100% of shares
MB Branding Limited Owns 75–100% of shares
MB Propdev Limited Owns 75–100% of shares
Parergon Art Limited Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £1 2022 2023 2024 £1 £1 £1
Balance sheet detail
202420232022
Current Assets£1£1£1
Shareholder Funds£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Accounts for a dormant company31 December 2025
14 November 2025Confirmation statement with no updates14 November 2025
17 March 2025Accounts for a dormant company31 December 2024
12 December 2024Confirmation statement with no updates11 December 2024
26 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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