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Company Information for

MGBA HOLDINGS LIMITED

FLAT 23 CONSORT HOUSE FLAT 23 CONSORT HOUSE, QUEENSWAY, LONDON, LONDON, W2 3RX,
Company Registration Number
10000470
Private Limited Company
Active

Company Overview

About Mgba Holdings Ltd
MGBA HOLDINGS LIMITED was founded on 2016-02-11 and has its registered office in London. The organisation's status is listed as "Active". Mgba Holdings Limited is a Private Limited Company registered in UNITED KINGDOM 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
MGBA HOLDINGS LIMITED
 
Legal Registered Office
FLAT 23 CONSORT HOUSE FLAT 23 CONSORT HOUSE
QUEENSWAY
LONDON
LONDON
W2 3RX
 
Filing Information
Company Number 10000470
Company ID Number 10000470
Date formed 2016-02-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 
Return next due 11/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-02-05 12:37:15
Primary Source:Companies House
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Company Officers of MGBA HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL GEORGE BARTLEY
 Director 2016-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL GEORGE BARTLEY ALPINUM SYSTEMS LTD Director 2016-03-07 CURRENT 2016-03-07 Active
MICHAEL GEORGE BARTLEY HIGH TECH BRISTOL AND BATH C.I.C. Director 2014-01-15 CURRENT 2014-01-15 Active - Proposal to Strike off
MICHAEL GEORGE BARTLEY TESSOLVE SEMICONDUCTOR LIMITED Director 2008-02-25 CURRENT 2008-02-25 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.

DateDocument TypeDocument Description
2025-01-31CONFIRMATION STATEMENT MADE ON 21/01/25, WITH NO UPDATES
2024-12-1831/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-3031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-21CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES
2022-12-2731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/22 FROM 39 Seymour Avenue Bishopston Bristol BS7 9HH United Kingdom
2022-04-07CS01CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES
2021-02-12AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-08AP01DIRECTOR APPOINTED MS JULIE ALLISON
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 10/02/19, WITH NO UPDATES
2018-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES
2018-03-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL GEORGE BARTLEY
2018-02-22PSC07CESSATION OF MICHAEL GEORGE BARTLEY AS A PSC
2018-02-22SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2018-02-22LATEST SOC22/02/18 STATEMENT OF CAPITAL;GBP 5
2018-02-22SH0113/02/18 STATEMENT OF CAPITAL GBP 5
2018-02-22RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2018-02-22RES01ADOPT ARTICLES 13/02/2018
2018-02-22PSC07CESSATION OF MICHAEL GEORGE BARTLEY AS A PSC
2018-02-22SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2018-02-22SH0113/02/18 STATEMENT OF CAPITAL GBP 5
2018-02-22RES01ADOPT ARTICLES 13/02/2018
2017-11-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-11-10AA01Previous accounting period shortened from 28/02/18 TO 31/03/17
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-11NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to MGBA 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 MGBA HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MGBA HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 MGBA HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of MGBA HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MGBA HOLDINGS LIMITED
Trademarks
We have not found any records of MGBA HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MGBA 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 (68209 - Other letting and operating of own or leased real estate) as MGBA HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MGBA 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 MGBA 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 MGBA HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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 W2 3RX