MBA MICHAEL BAILEY ASSOCIATES PLC

Overview

Company Name	MBA MICHAEL BAILEY ASSOCIATES PLC
Company Status	Active
Legal Form	Public limited company
Company Number	03710803
Jurisdiction	England/Wales
Date of Creation	Feb 10, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MBA MICHAEL BAILEY ASSOCIATES PLC?

Information technology consultancy activities (62020) / Information and communication

Where is MBA MICHAEL BAILEY ASSOCIATES PLC located?

Registered Office Address	12 Brook House Chapel Place Rivington Street EC2A 3SJ London
Undeliverable Registered Office Address	No

What were the previous names of MBA MICHAEL BAILEY ASSOCIATES PLC?

Previous Company Names
Company Name	From	Until
EXPANDCAPITAL PUBLIC LIMITED COMPANY	Feb 10, 1999	Feb 10, 1999

What are the latest accounts for MBA MICHAEL BAILEY ASSOCIATES PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MBA MICHAEL BAILEY ASSOCIATES PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 31, 2026
Next Confirmation Statement Due	Feb 14, 2026
Next Confirmation Statement Made Up To	Jan 31, 2025
Overdue	No

What are the latest filings for MBA MICHAEL BAILEY ASSOCIATES PLC?

Filings

Date

Description

Document

Type

Mar 05, 2025

Compulsory strike-off action has been discontinued

1 pages

DISS40

Mar 04, 2025

Confirmation statement made on Jan 31, 2025 with no updates

3 pages

CS01

Mar 04, 2025

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 27, 2025

Full accounts made up to Dec 31, 2023

25 pages

Nov 28, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Co business 25/10/2024	RES13

Nov 28, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Co business 25/10/2024	RES13

Nov 28, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions 25/10/2024	RES13

Nov 28, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Nov 28, 2024

Memorandum and Articles of Association

69 pages

Sep 12, 2024

Satisfaction of charge 1 in full

1 pages

MR04

Jan 31, 2024

Confirmation statement made on Jan 31, 2024 with no updates

3 pages

CS01

Dec 31, 2023

Full accounts made up to Dec 31, 2022

26 pages

Feb 09, 2023

Confirmation statement made on Jan 31, 2023 with no updates

3 pages

CS01

Sep 27, 2022

Appointment of Mrs Alison Mary Garlick as a director on Sep 27, 2022

2 pages

AP01

Aug 25, 2022

Termination of appointment of Alison Mary Garlick as a director on Aug 23, 2022

1 pages

TM01

Jun 30, 2022

Full accounts made up to Dec 31, 2021

24 pages

Feb 11, 2022

Confirmation statement made on Jan 31, 2022 with no updates

3 pages

CS01

Dec 11, 2021

Compulsory strike-off action has been discontinued

1 pages

DISS40

Dec 10, 2021

Full accounts made up to Dec 31, 2020

22 pages

Nov 30, 2021

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 12, 2021

Confirmation statement made on Jan 31, 2021 with no updates

3 pages

CS01

Sep 30, 2020

Full accounts made up to Dec 31, 2019

23 pages

Mar 11, 2020

Confirmation statement made on Jan 31, 2020 with no updates

3 pages

CS01

Jun 27, 2019

Full accounts made up to Dec 31, 2018

21 pages

Feb 04, 2019

Confirmation statement made on Jan 31, 2019 with no updates

3 pages

CS01

View All Filings

Who are the officers of MBA MICHAEL BAILEY ASSOCIATES PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BAHRA, Sanjeev Singh Chapel Place Rivington Street EC2A 3SJ London 12 Brook House England	Oct 31, 2013		Secretary	Chapel Place Rivington Street EC2A 3SJ London 12 Brook House England					187707800002
GARLICK, Alison Mary Brook House Chapel Place Rivington Street EC2A 3SJ London 12	Sep 27, 2022		Director	Brook House Chapel Place Rivington Street EC2A 3SJ London 12	England	British	1963-5	Director	96700740002
GARLICK, Michael Lee Brook House Chapel Place Rivington Street EC2A 3SJ London 12 United Kingdom	Mar 05, 1999		Director	Brook House Chapel Place Rivington Street EC2A 3SJ London 12 United Kingdom	England	British	1963-10	Company Director	74735020002
GREEN, Brian 686 Dunstable Road LU4 8SE Luton Bedfordshire	Mar 26, 2003	Feb 22, 2011	Secretary	686 Dunstable Road LU4 8SE Luton Bedfordshire		British			20959560001
SIDLIN, Mark Howard 22 Larchwood Close SM7 1HE Banstead Surrey	Mar 05, 1999	Mar 19, 2003	Secretary	22 Larchwood Close SM7 1HE Banstead Surrey		British			62984110002
SIMMONDS, Stephen William Brook House Chapel Place Rivington Street EC2A 3SJ London 12 United Kingdom	Feb 22, 2011	Oct 31, 2013	Secretary	Brook House Chapel Place Rivington Street EC2A 3SJ London 12 United Kingdom					157984330001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 10, 1999	Mar 05, 1999	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
CRAWFORD, Philip James Cranbourne Lodge Drift Road Winkfield SL4 4RP Windsor Berkshire	Jun 01, 1999	May 15, 2001	Director	Cranbourne Lodge Drift Road Winkfield SL4 4RP Windsor Berkshire	England	British	1951-12	Director	61146460001
GARLICK, Alison Mary Brook House Chapel Place Rivington Street EC2A 3SJ London 12 United Kingdom	Mar 09, 2004	Aug 23, 2022	Director	Brook House Chapel Place Rivington Street EC2A 3SJ London 12 United Kingdom	England	British	1963-5	Director	96700740002
GARLICK, Alison Mary 3 Stocks Farm Barns Stocks Road HP23 5RX Aldbury Hertfordshire	Mar 05, 1999	Apr 01, 1999	Director	3 Stocks Farm Barns Stocks Road HP23 5RX Aldbury Hertfordshire		British	1963-5	Company Director	62984160001
MOSS, Ronald Allen Stonechat Frithsden Copse HP4 1NN Berkhamsted Hertfordshire	Sep 06, 1999	May 05, 2000	Director	Stonechat Frithsden Copse HP4 1NN Berkhamsted Hertfordshire	England	British	1948-1	Dirctor	6787850003
SIDLIN, Mark Howard 22 Larchwood Close SM7 1HE Banstead Surrey	Apr 01, 1999	Mar 19, 2003	Director	22 Larchwood Close SM7 1HE Banstead Surrey	England	British	1964-3	Director	62984110002
VEY, Peter Conrad Hamilton Godsfield Manor SO24 9RQ Alresford Hampshire	Apr 01, 1999	Oct 31, 2001	Director	Godsfield Manor SO24 9RQ Alresford Hampshire		British	1938-11	Director	8279830001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Feb 10, 1999	Mar 05, 1999	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 10, 1999	Mar 05, 1999	Nominee Director	Church Street NW8 8EP London 26					900008300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MBA MICHAEL BAILEY ASSOCIATES PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

Metroyard Limited

Apr 06, 2016

Brook House, Chapel Place

Rivington Street

EC2A 3SJ London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	Uk
Place Registered	Companies House
Registration Number	04289631

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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