Mba Information Technology Holdings Limited
Company Profile
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MicroMba Information Technology Holdings Limited
08638651•Private Limited With Share Capital
Caspian House, Timothys Bridge Road, Stratford-Upon-Avon, CV379NR
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Incorporated
05/08/2013
Company Age
12 years
Directors
2
Employees
2
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Mba Information Technology Holdings Limited (08638651) is a private limited with share capital incorporated on 05/08/2013 (12 years old) and registered in stratford-upon-avon, CV379NR. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Mba information technology holdings limited is a capital markets company based out of 7 peartree street, london, united kingdom.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 05/08/2013
CV379NR
2 employees
Financial Overview
Total Assets
£1.77M
Liabilities
£5.7K
Net Assets
£1.76M
Cash
£0
Key Metrics
2
Employees
2
Directors
1
Shareholders
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
63
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2025
Memorandum Articles
Category:Incorporation
Date:13-12-2024
Resolution
Category:Resolution
Date:13-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-12-2024
Resolution
Category:Resolution
Date:18-11-2024
Memorandum Articles
Category:Incorporation
Date:18-11-2024
Capital Allotment Shares
Category:Capital
Date:05-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:13-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2020
Accounts With Accounts Type Group
Category:Accounts
Date:10-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2018
Capital Name Of Class Of Shares
Category:Capital
Date:28-11-2017
Resolution
Category:Resolution
Date:27-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-07-2017
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:07-01-2017
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:07-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2016
Move Registers To Sail Company With New Address
Category:Address
Date:22-08-2016
Change Sail Address Company With New Address
Category:Address
Date:22-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:06-11-2013
Capital Allotment Shares
Category:Capital
Date:29-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:23-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:22-10-2013
Incorporation Company
Category:Incorporation
Date:05-08-2013
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2025
Filing Date06/06/2024
Latest Accounts31/12/2023
Trading Addresses
40 Bowling Green Lane, London, EC1R0NE
Caspian House, Shottery Brook Office Park, Timothys Bridge Road, Stratford Ent, Stratford-Upon-Avon, CV379NRRegistered
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