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Brickvest Mb1 Ltd

09805220

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

C/O Thompson Taraz, Stanhope House, 47 Park Lane, London, W1K 1PR
Incorporated 02/10/2015

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/10/2025

Due 10/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Kelvin Deon Gray

director · Since 28/10/2021

DIRECTOR

SOUTH AFRICAN · UNITED KINGDOM · Age 55

Also on 56 other boards

Mrs Selwyn Renton

director · Since 03/11/2021

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 5 other boards

Kelvin Deon Gray

director · Since 28/10/2021

South African · United Kingdom · Age 55

Selwyn Renton

director · Since 03/11/2021

British · England · Age 57

Former

Emmanuel Joseph Louis Lumineau

director · Resigned 21/02/2020

James Muir

director · Resigned 18/08/2021

Manuel Kaesbauer

director · Resigned 28/10/2021

Richard Jacob Wazacz

director · Resigned 28/10/2021

Persons with Significant Control

Martin Heffernan

25–50% shares

British · England · Age 63

47, Park Lane, London, W1K 1PR

Notified 08/11/2021

Mr Kelvin Deon Gray

25–50% shares

South African · United Kingdom · Age 55

47, Park Lane, London, W1K 1PR

Notified 08/11/2021

Former PSCs

Brickvest Services Ltd

Ceased 03/02/2020

Patrizia Ag

Ceased 08/11/2021

Change History

officer appointed → GRAY, Kelvin Deon
2026-07-30
officer appointed → RENTON, Selwyn
2026-07-30
status → active
2026-07-30

Active

type → ltd
2026-07-30

Private Limited Company

address line1 → C/O Thompson Taraz, Stanhope House
2026-07-30

C/O THOMPSON TARAZ, STANHOPE HOUSE

post town → London
2026-07-30

LONDON

CompanyRankvs 51868+ SIC 64209 peers
29

Financial strength13th percentile among SIC peers · 3/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
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51868Brickvest Mb1 Ltd
28
How is this score calculated?
Financial strength3/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity11/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House