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Company Information for

MBA INFORMATION TECHNOLOGY LIMITED

FINSBURY BUSINESS CENTRE, 40 BOWLING GREEN LANE, LONDON, EC1R 0NE,

Company Registration Number

05563866

Private Limited Company

Active

Company Overview

About Mba Information Technology Ltd

MBA INFORMATION TECHNOLOGY LIMITED was founded on 2005-09-14 and has its registered office in London. The organisation's status is listed as "Active". Mba Information Technology Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
MBA INFORMATION TECHNOLOGY LIMITED

FINSBURY BUSINESS CENTRE 40 BOWLING GREEN LANE LONDON EC1R 0NE Other companies in EC2A

Filing Information

Company Number		05563866
Company ID Number		05563866
Date formed		2005-09-14
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		14/09/2015
Return next due		12/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB867680963

Last Datalog update:	2024-10-05 11:48:21
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MBA INFORMATION TECHNOLOGY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALAN MICHAEL CONSULTING LTD CAYOS CONSULTING SERVICES LIMITED IT FIGURES CONSULTING LIMITED MDH ACCOUNTING SERVICES LIMITED

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Companies with same name MBA INFORMATION TECHNOLOGY LIMITED

The following companies were found which have the same name as MBA INFORMATION TECHNOLOGY LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	MBA INFORMATION TECHNOLOGY HOLDINGS LIMITED	CASPIAN HOUSE TIMOTHYS BRIDGE ROAD STRATFORD-UPON-AVON CV37 9NR	Active	Company formed on the 2013-08-05

Company Officers of MBA INFORMATION TECHNOLOGY LIMITED

Current Directors

Officer	Role	Date Appointed
GUY BRANDON	Company Secretary	2005-09-14
DANIELLE BRANDON	Director	2015-11-30
GUY BRANDON	Director	2005-09-14
ROBERT MICHAEL NOBLE	Director	2015-11-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN MICHAEL RATCLIFFE	Director	2016-07-20	2017-06-30
PATRICK SHEPHARD	Director	2015-11-30	2017-03-09
MARC JAMES GRAVENEY	Director	2015-11-30	2016-06-09
GARY ANDREW MILLER	Director	2005-09-14	2013-10-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DANIELLE BRANDON	MBA INFORMATION TECHNOLOGY HOLDINGS LIMITED	Director	2015-11-30	CURRENT	2013-08-05	Active
GUY BRANDON	MBA INFORMATION TECHNOLOGY HOLDINGS LIMITED	Director	2013-08-05	CURRENT	2013-08-05	Active
ROBERT MICHAEL NOBLE	ALPHA VET INTERNATIONAL LTD	Director	2018-01-16	CURRENT	2003-10-31	Active
ROBERT MICHAEL NOBLE	NORTH ROAD (WOKING) MANAGEMENT LIMITED	Director	2017-07-25	CURRENT	2003-12-03	Active
ROBERT MICHAEL NOBLE	BLOGL LIMITED	Director	2016-02-26	CURRENT	2016-02-26	Active - Proposal to Strike off
ROBERT MICHAEL NOBLE	ACQUIRE PERFORMANCE MARKETING LIMITED	Director	2014-10-09	CURRENT	2014-06-18	Liquidation
ROBERT MICHAEL NOBLE	SOUNDMITE LIMITED	Director	2014-01-02	CURRENT	2013-11-29	Active - Proposal to Strike off
ROBERT MICHAEL NOBLE	FIDEM CONSULTING LIMITED	Director	2012-10-18	CURRENT	2012-10-18	Active
ROBERT MICHAEL NOBLE	PLASTIK THEATRE LIMITED	Director	2008-03-25	CURRENT	2008-03-25	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-11-18		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-11-18		Memorandum articles filed
2024-10-31		APPOINTMENT TERMINATED, DIRECTOR ROBERT MICHAEL NOBLE
2024-10-30		DIRECTOR APPOINTED MR MALEK AMIR RAHIMI
2024-10-30		Termination of appointment of Guy Brandon on 2024-10-15
2024-10-30		APPOINTMENT TERMINATED, DIRECTOR DANIELLE BRANDON
2024-10-30		APPOINTMENT TERMINATED, DIRECTOR GUY BRANDON
2024-10-01		CONFIRMATION STATEMENT MADE ON 14/09/24, WITH NO UPDATES
2023-09-19		CONFIRMATION STATEMENT MADE ON 14/09/23, WITH NO UPDATES
2023-08-15		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-21		Amended account full exemption
2022-10-05		REGISTERED OFFICE CHANGED ON 05/10/22 FROM 57a Hatton Garden London EC1N 8JG England
2022-10-05		CONFIRMATION STATEMENT MADE ON 14/09/22, WITH UPDATES
2022-10-05	CS01	CONFIRMATION STATEMENT MADE ON 14/09/22, WITH UPDATES
2022-10-05	AD01	REGISTERED OFFICE CHANGED ON 05/10/22 FROM 57a Hatton Garden London EC1N 8JG England
2022-09-29		CESSATION OF GUY BRANDON AS A PERSON OF SIGNIFICANT CONTROL
2022-09-29	PSC07	CESSATION OF GUY BRANDON AS A PERSON OF SIGNIFICANT CONTROL
2022-06-10	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17		Compulsory strike-off action has been discontinued
2021-12-17	DISS40	Compulsory strike-off action has been discontinued
2021-12-16		CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES
2021-12-16		CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES
2021-12-16	CS01	CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES
2021-12-14	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-08-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-10-28	CS01	CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES
2020-08-10	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2019-12-09	AD01	REGISTERED OFFICE CHANGED ON 09/12/19 FROM 190a New North Road London N1 7BJ England
2019-09-23	CS01	CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES
2019-09-18	CS01	CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES
2019-09-04	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2018-09-17	CS01	CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES
2018-04-06	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2017-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-09-29	LATEST SOC	29/09/17 STATEMENT OF CAPITAL;GBP 40000
2017-09-29	CS01	CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES
2017-06-30	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL RATCLIFFE
2017-06-22	AD01	REGISTERED OFFICE CHANGED ON 22/06/17 FROM 7 Peartree Street London EC1V 3AS
2017-04-19	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICK SHEPHARD
2017-01-07	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 055638660003
2017-01-07	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 055638660002
2016-10-10	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-09-14	LATEST SOC	14/09/16 STATEMENT OF CAPITAL;GBP 40000
2016-09-14	CS01	CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-07-20	AP01	DIRECTOR APPOINTED JOHN MICHAEL RATCLIFFE
2016-07-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055638660004
2016-07-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-06-15	TM01	APPOINTMENT TERMINATED, DIRECTOR MARC JAMES GRAVENEY
2015-12-10	AP01	DIRECTOR APPOINTED MR ROBERT MICHAEL NOBLE
2015-12-10	AP01	DIRECTOR APPOINTED MRS DANIELLE BRANDON
2015-12-10	AP01	DIRECTOR APPOINTED PATRICK SHEPHARD
2015-12-10	AP01	DIRECTOR APPOINTED MR MARC JAMES GRAVENEY
2015-10-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-10-07	LATEST SOC	07/10/15 STATEMENT OF CAPITAL;GBP 40000
2015-10-07	AR01	14/09/15 ANNUAL RETURN FULL LIST
2015-03-31	AD01	REGISTERED OFFICE CHANGED ON 31/03/2015 FROM 22-26 HEWETT STREET LONDON LONDON EC2A 3NN
2014-09-25	LATEST SOC	25/09/14 STATEMENT OF CAPITAL;GBP 40000
2014-09-25	AR01	14/09/14 FULL LIST
2014-07-17	AUD	AUDITOR'S RESIGNATION
2014-07-17	AUD	AUDITOR'S RESIGNATION
2014-05-22	AAMD	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
2014-02-11	AA01	CURREXT FROM 30/09/2014 TO 31/12/2014
2014-01-27	AA	FULL ACCOUNTS MADE UP TO 30/09/13
2013-11-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 055638660004
2013-10-28	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY MILLER
2013-10-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 055638660003
2013-10-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 055638660002
2013-10-10	AR01	14/09/13 FULL LIST
2013-10-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GARY ANDREW MILLER / 07/10/2013
2013-10-07	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR GUY BRANDON / 07/10/2013
2013-10-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GUY BRANDON / 07/10/2013
2013-06-26	AA	FULL ACCOUNTS MADE UP TO 30/09/12
2012-09-20	AR01	14/09/12 FULL LIST
2012-02-06	AA	FULL ACCOUNTS MADE UP TO 30/09/11
2011-09-21	AR01	14/09/11 FULL LIST
2011-01-04	AA	FULL ACCOUNTS MADE UP TO 30/09/10
2010-10-21	AR01	14/09/10 FULL LIST
2010-09-08	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-08-06	AD01	REGISTERED OFFICE CHANGED ON 06/08/2010 FROM UNIT 10, THE IVORIES 6-8 NORTHAMPTON STREET LONDON N1 2HY
2010-01-06	AA	30/09/09 TOTAL EXEMPTION FULL
2009-09-28	363a	RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
2009-06-18	288c	DIRECTOR'S CHANGE OF PARTICULARS / GARY MILLER / 12/06/2009
2009-01-30	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-01-22	287	REGISTERED OFFICE CHANGED ON 22/01/2009 FROM UNIT 10, THE IVORIES 6-8 NORTHAMPTON CLOSE LONDON N1 2HY
2008-12-29	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GUY BRANDON / 16/12/2008
2008-09-19	363a	RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
2008-02-28	287	REGISTERED OFFICE CHANGED ON 28/02/2008 FROM 56 ST. JUDE STREET ISLINGTON LONDON N16 8JT
2008-02-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-10-02	363a	RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
2007-01-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-03	363a	RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
2006-02-10	123	£ NC 1000/40000 14/09/05
2006-02-10	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-02-10	RES04	NC INC ALREADY ADJUSTED 14/09/05
2006-02-10	88(2)R	AD 14/09/05--------- £ SI 39000@1=39000 £ IC 1000/40000
2005-09-14	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to MBA INFORMATION TECHNOLOGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MBA INFORMATION TECHNOLOGY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-11-06	Satisfied	MR GARY MILLER (THE BENEFICIARY)
	2013-10-23	PART of the property or undertaking has been released from charge	BARCLAYS BANK PLC
	2013-10-22	PART of the property or undertaking has been released from charge	BARCLAYS BANK PLC
RENT SECURITY DEPOSIT DEED	2010-09-08	Satisfied	SARAH BARD,REBECCA BARD,ALEX BARD & TANIA BARD

Filed Financial Reports

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MBA INFORMATION TECHNOLOGY LIMITED

Intangible Assets

Patents

We have not found any records of MBA INFORMATION TECHNOLOGY LIMITED registering or being granted any patents

Domain Names

MBA INFORMATION TECHNOLOGY LIMITED owns 7 domain names.

girl-guiding.co.uk girlguiding-uk.co.uk girlguiding.co.uk girlguidinguk.co.uk edwinbuckley.co.uk mba-it.co.uk mbait.co.uk

Trademarks

We have not found any records of MBA INFORMATION TECHNOLOGY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MBA INFORMATION TECHNOLOGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as MBA INFORMATION TECHNOLOGY LIMITED are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

No properties were found where MBA INFORMATION TECHNOLOGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by MBA INFORMATION TECHNOLOGY LIMITED

Date	Import Code	Imported Goods classification description
2014-11-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2013-07-01	84733020	Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2013-02-01	84714900	Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2012-10-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2011-09-01	94060080	Prefabricated buildings, whether or not complete or already assembled (excl. mobile homes and those made entirely or mainly of wood, iron or steel)
2011-02-01	85177090	Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MBA INFORMATION TECHNOLOGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MBA INFORMATION TECHNOLOGY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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