Mba Information Technology Holdings Limited LONDON


Mba Information Technology Holdings Limited is a private limited company registered at Finsbury Business Centre, 40 Bowling Green Lane, London EC1R 0NE. Incorporated on 2013-08-05, this 10-year-old company is run by 2 directors.
Director Danielle B., appointed on 30 November 2015. Director Guy B., appointed on 05 August 2013.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was filed on 2023-08-04 and the date for the subsequent filing is 2024-08-18. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Mba Information Technology Holdings Limited Address / Contact

Office Address Finsbury Business Centre
Office Address2 40 Bowling Green Lane
Town London
Post code EC1R 0NE
Country of origin United Kingdom

Company Information / Profile

Registration Number 08638651
Date of Incorporation Mon, 5th Aug 2013
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 18th Aug 2024 (2024-08-18)
Last confirmation statement dated Fri, 4th Aug 2023

Company staff

Danielle B.

Position: Director

Appointed: 30 November 2015

Guy B.

Position: Director

Appointed: 05 August 2013

Robert N.

Position: Director

Appointed: 01 March 2018

Resigned: 22 May 2018

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we established, there is Guy B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Danielle B. This PSC owns 25-50% shares and has 25-50% voting rights.

Guy B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Danielle B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-12-31
Balance Sheet
Debtors5 700
Other Debtors5 700
Other
Amounts Owed To Group Undertakings5 700
Average Number Employees During Period2
Creditors5 700
Dividend Income From Group Undertakings 
Dividends Paid 
Dividends Paid On Shares Interim 
Investments Fixed Assets1 759 637
Net Current Assets Liabilities 
Other Investments Other Than Loans1 759 637
Profit Loss 
Total Assets Less Current Liabilities1 759 637

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-12-31
filed on: 15th, August 2023
Free Download (8 pages)

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