Filing status
- Accounts due
- 29 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 5 February 2027
- Last conf. stmt
- 22 January 2026
1MB Property Ltd
- Incorporated
- 19 June 2023 (3 years)
- Previously known as
- Suite 07 UK Ltd (until 9 November 2026)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Kristian Skou GrothCora Lucaz
- Owned by
- Cora LucazKristian Skou Groth
- Accounts type
- Total exemption full
- Region
- South West
- Address
- 11 Laura PlaceBathBA2 4BL
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Groth, Kristian Skou
Director · Appointed 20 October 2023
Danish
Born August 1974 (52)
Lucaz, Cora
Director · Appointed 20 October 2023
Norwegian
Born July 1981 (45)
Officer history (1 former)
15 October 2024
20 October 2023
Appointed Groth, Kristian Skou as Director
20 October 2023
Appointed Lucaz, Cora as Director
19 June 2023
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Cora Lucaz
Individual · Notified 22 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Norwegian
Born July 1981 (45)
Kristian Skou Groth
Individual · Notified 22 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Danish
Born August 1974 (52)
Former controllers (1)
22 January 2024
Ceased Suite07 Aps — Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Cash
- £59,873
- Employees
- 2
- Current Ratio
- 0.8x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £0 | £75,000 |
| Current Assets | £3,634,954 | £1,994,488 |
| Debtors | £237,545 | £124,334 |
| Cash | £59,873 | £59,994 |
| Creditors (< 1 year) | £4,485,764 | £2,442,091 |
| Net Current Assets | (£850,810) | (£447,603) |
| Shareholder Funds | (£850,810) | (£372,603) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Certificate of change of name | |||
| 1 November 2026 | Change of details for a person with significant control | |||
| 1 November 2026 | Change of details for a person with significant control | |||
| 1 November 2026 | Director's details changed | |||
| 1 November 2026 | Director's details changed |
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