Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 November 2027
- Last conf. stmt
- 27 October 2026
Brickvest MB1 Ltd
- Incorporated
- 2 October 2015 (11 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Martin HeffernanKelvin Deon Gray
- Accounts type
- Dormant
- Region
- Greater London
- Address
- C/o Thompson TarazStanhope House47 Park LaneLondonW1K 1PR
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 3 November 2021
British
Born April 1969 (57)
Director · Appointed 28 October 2021
South African
Born March 1971 (55)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Martin Heffernan
Individual · Notified 8 November 2021
Owns 25–50% of shares
British
Born October 1962 (64)
South African
Born March 1971 (55)
Psc has failed to confirm changed details.
Holdings 6
Companies where Brickvest MB1 Ltd is registered as a person with significant control
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Right to 25–50% of surplus assets
Active
Right to 25–50% of surplus assets
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Former controllers (3)
8 November 2021
Ceased Martin Heffernan — Owns 25–50% of shares
8 November 2021
Ceased Patrizia AG — Owns 75–100% of shares
3 February 2020
Ceased Brickvest Services Ltd — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Current Assets | £1 | ||||
| Net Current Assets | £1 | ||||
| Net Assets | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with no updates | 27 October 2026 | ||
| 3 June 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 7 November 2025 | Confirmation statement with no updates | 27 October 2025 | ||
| 14 February 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 30 October 2024 | Confirmation statement with no updates | 27 October 2024 |
Some other companies at this address
Other companies in this industry
Northampton
London
St. Albans
Halifax
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →