M BRANDS ONE LTD

Key Data

Status

Active

Company No.

14910297

Incorporation date

02/06/2023

Size

Dormant

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 02/06/2023)

11/04/2026

Amended total exemption full accounts made up to 2024-06-30

View PDF (3 pages)

26/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (4 pages)

15/09/2025

Termination of appointment of Najmun Nahar Shipu as a director on 2025-09-15

View PDF (1 pages)

15/09/2025

Confirmation statement made on 2025-09-15 with updates

View PDF (4 pages)

28/03/2025

Confirmation statement made on 2025-03-28 with updates

View PDF (5 pages)

28/03/2025

Cessation of Najmun Nahar Shipu as a person with significant control on 2025-03-28

View PDF (1 pages)

28/03/2025

Notification of Roselyn Raphel as a person with significant control on 2025-03-28

View PDF (2 pages)

26/03/2025

Appointment of Mrs Roselyn Raphel as a director on 2025-03-25

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28/02/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (2 pages)

11/06/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

04/12/2023

Registered office address changed from 786a Coventry Road Small Heath Birmingham B10 0TX England to 52 Suffolk Road Cheltenham GL50 2AQ on 2023-12-04

View PDF (1 pages)

02/06/2023

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

15/09/2026

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mrs Roselyn Raphel	Director	25/03/2025 - Present	6
Shipu, Najmun Nahar	Director	02/06/2023 - 15/09/2025	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About M BRANDS ONE LTD

M BRANDS ONE LTD is an(a) Active company incorporated on 02/06/2023 with the registered office located at 52 Suffolk Road, Cheltenham GL50 2AQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of M BRANDS ONE LTD?

M BRANDS ONE LTD is currently Active. It was registered on 02/06/2023 .

Where is M BRANDS ONE LTD located?

M BRANDS ONE LTD is registered at 52 Suffolk Road, Cheltenham GL50 2AQ.

What does M BRANDS ONE LTD do?

M BRANDS ONE LTD operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for M BRANDS ONE LTD?

The latest filing was on 11/04/2026: Amended total exemption full accounts made up to 2024-06-30.