MBA & COMPANY GROUP LIMITED
Overview
| Company Name | MBA & COMPANY GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08351960 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 & COMPANY GROUP LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MBA & COMPANY GROUP LIMITED located?
| Registered Office Address | 9 Marshalsea Road SE1 1EP London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MBA & COMPANY GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for MBA & COMPANY GROUP LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 08, 2025 |
What are the latest filings for MBA & COMPANY GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Freddie Joseph Smith as a director on Feb 26, 2026 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jan 08, 2025 with updates | 9 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Aug 16, 2024
| 9 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Mmc Ventures Limited as a person with significant control on Jul 29, 2024 | 1 pages | PSC07 | ||||||||||
Memorandum and Articles of Association | 44 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Termination of appointment of Victoria Ferguson as a director on Jun 23, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 083519600003, created on Dec 20, 2022 | 23 pages | MR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2022 with updates | 10 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2021 with updates | 9 pages | CS01 | ||||||||||
Registration of charge 083519600002, created on Oct 14, 2020 | 24 pages | MR01 | ||||||||||
Who are the officers of MBA & COMPANY GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRENNAN, Anthony Paul | Director | Westbourne Gardens W2 5NS London 48e England | United Kingdom | Irish | 62439250001 | |||||||||
| DHILLON, Sandeep | Director | Marshalsea Road SE1 1EP London 9 | England | British | 250555650001 | |||||||||
| CALLAGHAN, Daniel | Director | Wilson Street EC2A 2BU London 62 England | United Kingdom | British | 137163070001 | |||||||||
| CARENZO, Mathieu | Director | Marshalsea Road SE1 1EP London 9 England | Spain | French | 181017720001 | |||||||||
| COKER, Jonathan Edgar | Director | Marshalsea Road SE1 1EP London 9 | United Kingdom | British | 177547150001 | |||||||||
| COKER, Jonathan Edgar | Director | Marshalsea Road SE1 1EP London 9 England | United Kingdom | British | 177547150001 | |||||||||
| FERGUSON, Victoria | Director | Kensington Square W8 5EP London 2 Kensington Square England | England | British | 252595010001 | |||||||||
| KELLY, David, Dr | Director | Great Suffolk Street SE1 0BL London 66 | United Kingdom | Irish | 181022770001 | |||||||||
| LOCKWOOD, Gregory Kilborn | Director | c/o Piton Capital Llp Glasshouse Street W1B 5DF London 27-29 England | United Kingdom | Canadian | 78320310002 | |||||||||
| MORGAN, Alan William | Director | W14 | England | British | 117853730001 | |||||||||
| RAMAN, Pradeep | Director | Southbank House Black Prince Road Albert Embankment SE1 7SJ London 137 England | United Kingdom | New Zealander | 181022060001 | |||||||||
| RICCOBONI, Adam David | Director | Southbank House Black Prince Road SE1 7SJ London 137 England | England | English | 180313320001 | |||||||||
| SMITH, Freddie Joseph | Director | Marshalsea Road SE1 1EP London 9 England | England | British | 148284270002 | |||||||||
| VAN CALSTER, Olivier Jacques Guy | Director | Marshalsea Road SE1 1EP London 9 | United Kingdom | Belgian | 237828170002 | |||||||||
| CABIEDES AND PARTNERS, SCR | Director | Paseo De La Castellana Madrid 210 28046 Spain |
| 181021270001 |
Who are the persons with significant control of MBA & COMPANY GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mmc Ventures Limited | Apr 06, 2016 | Kensington Square W8 5EP London 2 Kensington Square England | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for MBA & COMPANY GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 29, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0