Ltd Facts The UK company register, as filed

Register entry · No. 17194752

MB HOLDINGS 1 LIMITED

Active Private Limited Company Incorporated 1 May 2026

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1 to look at 8 clear · 5 can't tell yet

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    Trading history

    Incorporated 1 May 2026: under a year old, so little or no filed history.

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    Filing history
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    Last filed accounts

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    Company status

    Active.

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    Accounts on time

    Next due 1 Feb 2028.

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    Confirmation statement on time

    Next due 14 May 2027.

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    Disqualified directors

    None of the 2 current officers checked are disqualified.

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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
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    Charges

    None registered.

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    105 DITTON WALK, CAMBRIDGE, ENGLAND, CB5 8QD

    As filed with Companies House.

  2. Nature of business

    • 64203 Activities of construction holding companies
    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    1 Feb 2028
    Last made up to
    —
    Type
    NO ACCOUNTS FILED

  4. Confirmation statement

    Next due
    14 May 2027
    Last made up to
    —

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MB HOLDINGS 1 LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Man Fung Mathis Wong Director 1 May 2026 — October 1994 British · England
Chun Ming Lam Director 1 May 2026 — May 1991 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ms Man Fung Mathis Wong Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 1 May 2026 — October 1994 British · England
Mr Chun Ming Lam Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 1 May 2026 — May 1991 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MB HOLDINGS 1 LIMITED still trading?

The register shows MB HOLDINGS 1 LIMITED as active.

What does MB HOLDINGS 1 LIMITED do?

It files these industry codes 64203 (Activities of construction holding companies); 64209 (Activities of other holding companies n.e.c.).

When was MB HOLDINGS 1 LIMITED set up?

It was incorporated on 1 May 2026.

When are MB HOLDINGS 1 LIMITED's accounts due?

Next accounts are due by 1 February 2028.

When is MB HOLDINGS 1 LIMITED's next confirmation statement due?

By 14 May 2027.

Who runs MB HOLDINGS 1 LIMITED?

MB HOLDINGS 1 LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (64203), active, set up around the same time. More in this industry →

  1. 17580134 STOKESWOOD GROUP LIMITED Active Private Limited Company Inc. 13 Nov 2026 64203 · Activities of construction holding companies
  2. 17579801 TRF CAPITAL HOLDINGS LTD Active Private Limited Company Inc. 13 Nov 2026 64203 · Activities of construction holding companies
  3. 17577256 BAUKASTEN (HOLDINGS) LTD Active Private Limited Company Inc. 12 Nov 2026 64203 · Activities of construction holding companies
  4. 17578052 SHIRE BARNS PROPERTIES LIMITED Active Private Limited Company Inc. 12 Nov 2026 64203 · Activities of construction holding companies
  5. 17575311 DONE CORRECTLY HOLDING LIMITED Active Private Limited Company Inc. 11 Nov 2026 64203 · Activities of construction holding companies

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House