Mba Michael Bailey Associates Uk Limited in Rivington Street LONDON

Mba Michael Bailey Associates Uk Limited LONDON

Founded in 2000, Mba Michael Bailey Associates Uk, classified under reg no. 04020306 is an active company. Currently registered at 12 Brook House Chapel Place EC2A 3SJ, London the company has been in the business for twenty four years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Friday 31st December 2021. Since Friday 10th October 2003 Mba Michael Bailey Associates Uk Limited is no longer carrying the name Mba Intelligent Solutions.

There is a single director in the company at the moment - Michael G., appointed on 19 October 2000. In addition, a secretary was appointed - Sanjeev B., appointed on 6 October 2013. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Mba Michael Bailey Associates Uk Limited Address / Contact

Office Address	12 Brook House Chapel Place
Office Address2	Rivington Street
Town	London
Post code	EC2A 3SJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04020306
Date of Incorporation	Fri, 23rd Jun 2000
Industry	Information technology consultancy activities
End of financial Year	31st December
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (128 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Sanjeev B.

Position: Secretary

Appointed: 06 October 2013

Michael G.

Position: Director

Appointed: 19 October 2000

Stephen S.

Position: Secretary

Appointed: 22 February 2011

Resigned: 05 October 2013

Brian G.

Position: Secretary

Appointed: 26 March 2003

Resigned: 22 February 2011

Michael L.

Position: Director

Appointed: 01 February 2001

Resigned: 20 February 2002

Mark S.

Position: Secretary

Appointed: 19 October 2000

Resigned: 19 March 2003

Mark S.

Position: Director

Appointed: 19 October 2000

Resigned: 19 March 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 23 June 2000

Resigned: 19 October 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 23 June 2000

Resigned: 19 October 2000

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats researched, there is Michael G. The abovementioned PSC. Another entity in the PSC register is Mba Michael Bailey Associates Plc that put London, United Kingdom as the address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Michael G.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Mba Michael Bailey Associates Plc

12 Brook House, Chapel Place, Rivington Street, London, EC2A 3SJ, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	03710803
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Mba Intelligent Solutions	October 10, 2003
Guidelimit	October 20, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	391 004	358 267	817 645	621 310	286 256	554 524	18 787
Current Assets	1 941 871	2 863 547	3 930 437	3 760 500	2 277 672	3 387 919	5 342 871
Debtors	1 550 867	2 505 280	3 112 792	3 139 190	1 991 416	2 833 395	5 324 084
Other Debtors	2 429	2 417	4 621	2 448	1 105	91 370
Property Plant Equipment						136 174	175 570

Other
Accrued Liabilities Deferred Income						79 683	459 072
Accumulated Depreciation Impairment Property Plant Equipment						355 214	383 537
Administrative Expenses	845 606	998 062	1 235 366	1 433 643	897 108
Amounts Owed By Related Parties	546 138	546 138	546 138	1 742 585	731 443		1 829 770
Amounts Owed To Group Undertakings	433 292	673 409	1 188 938	1 404 960		547 297
Average Number Employees During Period				22	15	17	1
Bank Borrowings Overdrafts							1 330 513
Corporation Tax Payable	51 474	37 018	118 678	33 260	43 619	18 788	75 855
Cost Sales	7 522 415	10 304 274	15 128 338	12 289 973	8 657 702
Creditors	1 823 584	2 595 221	3 322 550	2 944 927	1 416 467	2 554 162	4 227 939
Current Tax For Period	51 474	37 017	80 865	32 083	11 251	7 459	75 855
Future Minimum Lease Payments Under Non-cancellable Operating Leases			18 137	10 364	3 239	2 676 918	2 428 881
Gross Profit Loss			1 662 774	1 403 284	882 811
Increase Decrease Due To Transfers Into Or Out Property Plant Equipment						388 024
Increase From Depreciation Charge For Year Property Plant Equipment						5 839	28 323
Interest Payable Similar Charges Finance Costs	2 165	2 602	6 982	4 827	2 101
Net Current Assets Liabilities	118 287	268 326	607 887	815 573	861 205	833 757	1 114 932
Operating Profit Loss	253 729	189 658	427 408	244 596	58 984
Other Creditors	536 785	594 923	884 376	609 321	645 835	384 234
Other Operating Income Format1				274 955	73 281
Other Taxation Social Security Payable	104 388	100 866	131 226	61 476	97 506	44 127	211 193
Prepayments Accrued Income						75 612	100 721
Profit Loss	200 090	150 039	339 561	207 686	45 632
Profit Loss On Ordinary Activities Before Tax	251 564	187 056	420 426	239 769	56 883
Property Plant Equipment Gross Cost						491 388	559 107
Tax Tax Credit On Profit Or Loss On Ordinary Activities	51 474	37 017	80 865	32 083	11 251
Total Additions Including From Business Combinations Property Plant Equipment						103 364	67 719
Total Assets Less Current Liabilities					861 205	969 931	1 290 502
Trade Creditors Trade Payables	697 645	1 189 005	999 332	835 910	629 507	1 559 716	1 640 014
Trade Debtors Trade Receivables	1 002 300	1 956 725	2 562 033	1 394 157	1 258 868	2 742 025	3 392 014
Transfers Into Or Out Property Plant Equipment Increase Decrease In Depreciation Impairment						349 375
Turnover Revenue	8 621 750	11 491 994	16 791 112	13 693 257	9 540 513

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to Friday 31st December 2021 filed on: 30th, September 2022	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Accounts for a small company made up to Friday 31st December 2021 filed on: 30th, September 2022	accounts	Free Download (12 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 1st, December 2021	accounts	Free Download (16 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 23rd, December 2020	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to Monday 31st December 2018 filed on: 9th, October 2019	accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 27th, September 2018	accounts	Free Download (15 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 5th, October 2017	accounts	Free Download (14 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 13th, October 2016	accounts	Free Download (14 pages)
AR01	Annual return made up to Friday 17th June 2016 with full list of members filed on: 19th, August 2016	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 12th, October 2015	accounts	Free Download (13 pages)
AR01	Annual return made up to Wednesday 17th June 2015 with full list of members filed on: 24th, June 2015	annual return	Free Download (3 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 8th, October 2014	accounts	Free Download (13 pages)
AR01	Annual return made up to Tuesday 17th June 2014 with full list of members filed on: 19th, September 2014	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Friday 19th September 2014	capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 4th, October 2013	accounts	Free Download (12 pages)
AR01	Annual return made up to Monday 17th June 2013 with full list of members filed on: 19th, June 2013	annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 6th, November 2012	accounts	Free Download (12 pages)
AR01	Annual return made up to Sunday 17th June 2012 with full list of members filed on: 19th, June 2012	annual return	Free Download (3 pages)
AR01	Annual return made up to Friday 17th June 2011 with full list of members filed on: 11th, July 2011	annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 5th, July 2011	accounts	Free Download (13 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 27th, September 2010	accounts	Free Download (13 pages)
AR01	Annual return made up to Thursday 17th June 2010 with full list of members filed on: 28th, July 2010	annual return	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 2nd, August 2009	accounts	Free Download (13 pages)
363a	Annual return made up to Wednesday 17th June 2009 filed on: 17th, June 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 12th, September 2008	accounts	Free Download (13 pages)
363a	Annual return made up to Tuesday 17th June 2008 filed on: 17th, June 2008	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/08/07 to 31/12/07 filed on: 18th, July 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/07 to 31/12/07 filed on: 18th, July 2007	accounts	Free Download (1 page)
363a	Annual return made up to Tuesday 3rd July 2007 filed on: 3rd, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 3rd July 2007 filed on: 3rd, July 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to Thursday 31st August 2006 filed on: 21st, June 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to Thursday 31st August 2006 filed on: 21st, June 2007	accounts	Free Download (13 pages)
363a	Annual return made up to Tuesday 18th July 2006 filed on: 18th, July 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 18th July 2006 filed on: 18th, July 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to Wednesday 31st August 2005 filed on: 21st, April 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to Wednesday 31st August 2005 filed on: 21st, April 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to Tuesday 31st August 2004 filed on: 12th, July 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to Tuesday 31st August 2004 filed on: 12th, July 2005	accounts	Free Download (15 pages)
363s	Annual return made up to Monday 27th June 2005 filed on: 27th, June 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 27th June 2005 filed on: 27th, June 2005	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st August 2003 filed on: 11th, August 2004	accounts	Free Download (16 pages)
AA	Full accounts data made up to Sunday 31st August 2003 filed on: 11th, August 2004	accounts	Free Download (16 pages)
363s	Annual return made up to Wednesday 30th June 2004 filed on: 30th, June 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 30th June 2004 filed on: 30th, June 2004	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/08/03 filed on: 1st, June 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/08/03 filed on: 1st, June 2004	accounts	Free Download (1 page)
363s	Annual return made up to Saturday 28th June 2003 filed on: 28th, June 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to Saturday 28th June 2003 (Director resigned)	annual return
363s	Annual return made up to Saturday 28th June 2003 filed on: 28th, June 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st August 2002 filed on: 6th, June 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 31st August 2002 filed on: 6th, June 2003	accounts	Free Download (14 pages)
363s	Annual return made up to Tuesday 9th July 2002 filed on: 9th, July 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 9th July 2002 filed on: 9th, July 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st August 2001 filed on: 18th, June 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to Friday 31st August 2001 filed on: 18th, June 2002	accounts	Free Download (14 pages)
363s	Annual return made up to Thursday 26th July 2001 filed on: 26th, July 2001	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 26th July 2001 filed on: 26th, July 2001	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/06/01 to 31/08/01 filed on: 7th, February 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/01 to 31/08/01 filed on: 7th, February 2001	accounts	Free Download (1 page)

Mba Michael Bailey Associates Uk Limited LONDON

Mba Michael Bailey Associates Uk Limited Address / Contact

Company Information / Profile

Company staff

Sanjeev B.

Michael G.

Stephen S.

Brian G.

Michael L.

Mark S.

Mark S.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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