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Mba Planning Ltd BELFAST

Founded in 2015, Mba Planning, classified under reg no. NI635392 is an active company. Currently registered at 1st Floor BT12 4HQ, Belfast the company has been in the business for nine years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on Mon, 31st Jul 2023.

The firm has 3 directors, namely Dermot M., Diana T. and Jennifer M.. Of them, Jennifer M. has been with the company the longest, being appointed on 15 December 2015 and Dermot M. and Diana T. have been with the company for the least time - from 22 December 2015. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Richard O. who worked with the the firm until 29 June 2018.

Mba Planning Ltd Address / Contact

Office Address 1st Floor
Office Address2 4 College House Citylink Business Park
Town Belfast
Post code BT12 4HQ
Country of origin United Kingdom

Company Information / Profile

Registration Number NI635392
Date of Incorporation Tue, 15th Dec 2015
Industry Environmental consulting activities
End of financial Year 31st July
Company age 9 years old
Account next due date Wed, 30th Apr 2025 (368 days left)
Account last made up date Mon, 31st Jul 2023
Next confirmation statement due date Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated Wed, 1st Feb 2023

Company staff

Dermot M.

Position: Director

Appointed: 22 December 2015

Diana T.

Position: Director

Appointed: 22 December 2015

Jennifer M.

Position: Director

Appointed: 15 December 2015

Michael B.

Position: Director

Appointed: 22 December 2015

Resigned: 07 July 2016

Richard O.

Position: Secretary

Appointed: 15 December 2015

Resigned: 29 June 2018

Richard O.

Position: Director

Appointed: 15 December 2015

Resigned: 29 June 2018

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats found, there is Jennifer M. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Diana T. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Dermot M., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Jennifer M.

Notified on 19 December 2018
Nature of control: 25-50% voting rights
25-50% shares

Diana T.

Notified on 19 December 2018
Nature of control: 25-50% voting rights
25-50% shares

Dermot M.

Notified on 19 December 2018
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Thu, 1st Feb 2024
filed on: 5th, February 2024 		Free Download (3 pages)

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