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Home > England & Wales Companies > MBA INFORMATION TECHNOLOGY HOLDINGS LIMITED
Company Information for

MBA INFORMATION TECHNOLOGY HOLDINGS LIMITED

CASPIAN HOUSE, TIMOTHYS BRIDGE ROAD, STRATFORD-UPON-AVON, CV37 9NR,
Company Registration Number
08638651
Private Limited Company
Active

Company Overview

About Mba Information Technology Holdings Ltd
MBA INFORMATION TECHNOLOGY HOLDINGS LIMITED was founded on 2013-08-05 and has its registered office in Stratford-upon-avon. The organisation's status is listed as "Active". Mba Information Technology Holdings 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
Company Name
MBA INFORMATION TECHNOLOGY HOLDINGS LIMITED
 
Legal Registered Office
CASPIAN HOUSE
TIMOTHYS BRIDGE ROAD
STRATFORD-UPON-AVON
CV37 9NR
Other companies in EC2A
 
Filing Information
Company Number 08638651
Company ID Number 08638651
Date formed 2013-08-05
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 04/08/2015
Return next due 02/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 09:25:54
Primary Source:Companies House
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Company Officers of MBA INFORMATION TECHNOLOGY HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DANIELLE BRANDON
 Director 2015-11-30
GUY BRANDON
 Director 2013-08-05
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT MICHAEL NOBLE
 Director 2018-03-01 2018-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIELLE BRANDON MBA INFORMATION TECHNOLOGY LIMITED Director 2015-11-30 CURRENT 2005-09-14 Active
GUY BRANDON MBA INFORMATION TECHNOLOGY LIMITED Director 2005-09-14 CURRENT 2005-09-14 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.

DateDocument TypeDocument Description
2024-12-13Resolutions passed:<ul><li>Resolution Transfer of shares 27/11/2024</ul>
2024-12-13Memorandum articles filed
2024-11-18Memorandum articles filed
2024-11-18Resolutions passed:<ul><li>Resolution Conflict of interest 15/10/2024</ul>
2024-11-18Resolutions passed:<ul><li>Resolution Conflict of interest 15/10/2024<li>Resolution passed adopt articles</ul>
2024-11-0515/10/24 STATEMENT OF CAPITAL GBP 42390
2024-10-30REGISTERED OFFICE CHANGED ON 30/10/24 FROM Finsbury Business Centre 40 Bowling Green Lane London EC1R 0NE England
2024-10-30DIRECTOR APPOINTED MR BAHMAN RAHIMI
2024-10-30DIRECTOR APPOINTED MR MALEK AMIR RAHIMI
2024-10-30APPOINTMENT TERMINATED, DIRECTOR GUY BRANDON
2024-10-30CESSATION OF DANIELLE BRANDON AS A PERSON OF SIGNIFICANT CONTROL
2024-10-30CESSATION OF GUY BRANDON AS A PERSON OF SIGNIFICANT CONTROL
2024-10-30Notification of Bdr Group Holdings Limited as a person with significant control on 2024-10-15
2024-10-30APPOINTMENT TERMINATED, DIRECTOR DANIELLE BRANDON
2024-09-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086386510001
2024-09-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086386510002
2024-09-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086386510003
2024-08-05CONFIRMATION STATEMENT MADE ON 04/08/24, WITH NO UPDATES
2023-08-1531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-09Change of details for Mrs Danielle Brandon as a person with significant control on 2023-07-24
2023-08-09Change of details for Mr Guy Brandon as a person with significant control on 2023-07-24
2023-08-09Director's details changed for Mr Guy Brandon on 2023-07-24
2023-08-09CONFIRMATION STATEMENT MADE ON 04/08/23, WITH NO UPDATES
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 04/08/22, WITH NO UPDATES
2022-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/22 FROM Petersham House 57a Hatton Garden London EC1N 8JG England
2022-06-10AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 04/08/21, WITH UPDATES
2021-08-09PSC04Change of details for Mr Guy Brandon as a person with significant control on 2021-08-09
2020-08-12CS01CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES
2020-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/20 FROM 1a Canonbury Business Centre New North Road London N1 7BJ England
2020-08-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2019-11-22CS01CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES
2019-09-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 04/08/18, WITH NO UPDATES
2018-05-25TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MICHAEL NOBLE
2018-04-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-03-25AP01DIRECTOR APPOINTED MR ROBERT MICHAEL NOBLE
2017-11-28SH08Change of share class name or designation
2017-11-27RES01ADOPT ARTICLES 27/11/17
2017-11-27RES12VARYING SHARE RIGHTS AND NAMES
2017-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-08-25LATEST SOC25/08/17 STATEMENT OF CAPITAL;GBP 40000
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES
2017-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/17 FROM 7 Peartree Street London EC1V 3AS
2017-01-07MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 086386510002
2017-01-07MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 086386510001
2016-10-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-08-22AD03Registers moved to registered inspection location of PO Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL
2016-08-22AD02Register inspection address changed to PO Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL
2016-08-21LATEST SOC21/08/16 STATEMENT OF CAPITAL;GBP 40000
2016-08-21CS01CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2015-12-10AP01DIRECTOR APPOINTED MRS DANIELLE BRANDON
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 40000
2015-09-10AR0104/08/15 ANNUAL RETURN FULL LIST
2015-05-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2015 FROM 22-26 HEWETT STREET LONDON EC2A 3NN
2015-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2015 FROM, 22-26 HEWETT STREET, LONDON, EC2A 3NN
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 40000
2014-09-26AR0104/08/14 ANNUAL RETURN FULL LIST
2014-02-11AA01Current accounting period extended from 31/08/14 TO 31/12/14
2013-11-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 086386510003
2013-10-29SH0123/10/13 STATEMENT OF CAPITAL GBP 40000
2013-10-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 086386510002
2013-10-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 086386510001
2013-08-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MBA INFORMATION TECHNOLOGY HOLDINGS 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 HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-11-06 Outstanding MR GARY MILLER (THE BENEFICIARY)
2013-10-23 Outstanding BARCLAYS BANK PLC
2013-10-22 Outstanding BARCLAYS BANK PLC
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 HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of MBA INFORMATION TECHNOLOGY HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MBA INFORMATION TECHNOLOGY HOLDINGS LIMITED
Trademarks
We have not found any records of MBA INFORMATION TECHNOLOGY HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MBA INFORMATION TECHNOLOGY HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as MBA INFORMATION TECHNOLOGY HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MBA INFORMATION TECHNOLOGY HOLDINGS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MBA INFORMATION TECHNOLOGY HOLDINGS 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 HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CV37 9NR