Introduction
Watch Company
M
MB 1234 LIMITED
MB 1234 LIMITED is an active company incorporated on 18 December 2014 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in specialised design activities. MB 1234 LIMITED was registered 11 years ago.(SIC: 74100)
Status
active
Active since 11 years ago
Company No
09361351
LTD Company
Age
11 Years
Incorporated 18 December 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 March 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 November 2025 (5 months ago)
Submitted on 14 November 2025 (5 months ago)
Next Due
Due by 28 November 2026
For period ending 14 November 2026
Address
Unit 301-307 Level 3 South Dome Design Centre Chelsea Harbour London, SW10 0XE,
Previous Addresses
Unit 1G Chelsea Reach 79-89 Lots Road London SW10 0RN
From: 18 December 2014To: 9 December 2022
3 key events • 2014 - 2018
Funding Officers Ownership
Company Founded
Dec 14
Incorporation Company
Director Left
Dec 17
Termination Director Company With Name T...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BRUDNIZKI, Martin
ActiveLevel 3 South Dome, LondonSW10 0XE
Born November 1966
Director
Appointed 18 Dec 2014
BRUDNIZKI, Martin
Level 3 South Dome, LondonSW10 0XE
Born November 1966
Director
18 Dec 2014
Active
HELIGMAN, Matthew Stephen
ActiveLevel 3 South Dome, LondonSW10 0XE
Born February 1982
Director
Appointed 10 Sept 2018
HELIGMAN, Matthew Stephen
Level 3 South Dome, LondonSW10 0XE
Born February 1982
Director
10 Sept 2018
Active
DUFFY, Sarah Elizabeth
ResignedChelsea Reach, LondonSW10 0RN
Born May 1976
Director
Appointed 18 Dec 2014
Resigned 14 Dec 2017
DUFFY, Sarah Elizabeth
Chelsea Reach, LondonSW10 0RN
Born May 1976
Director
18 Dec 2014
Resigned 14 Dec 2017
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Level 3 South Dome, LondonSW10 0XE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Martin Brudnizki Holdings Limited
Level 3 South Dome, LondonSW10 0XE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
30
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
9 December 2022
9 December 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 December 2022
9 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
24 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2017
Change Person Director Company With Change Date
CH01Change of Director Details
19 January 2016
Change Person Director Company With Change Date
CH01Change of Director Details
24 December 2014