MBA HIRE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMBA HIRE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12986089
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MBA HIRE LIMITED?

    • Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities

    Where is MBA HIRE LIMITED located?

    Registered Office Address
    C/O Auria
    48 Warwick Street
    W1B 5AW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MBA HIRE LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2022

    What are the latest filings for MBA HIRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Director's details changed for Lewis James Mahama on Sep 25, 2023

    2 pagesCH01

    Secretary's details changed for Auria Accountancy Limited on Sep 25, 2023

    1 pagesCH04

    Change of details for Lewis James Mahama as a person with significant control on Sep 25, 2023

    2 pagesPSC04

    Registered office address changed from C/O Auria 48 Warwick Street London Picadilly Circus London W1B 5AW United Kingdom to C/O Auria 48 Warwick Street London W1B 5AW on Oct 02, 2023

    1 pagesAD01

    Director's details changed for Lewis James Mahama on Sep 21, 2023

    2 pagesCH01

    Secretary's details changed for Auria Accountancy Limited on Sep 21, 2023

    1 pagesCH04

    Change of details for Lewis James Mahama as a person with significant control on Sep 21, 2023

    2 pagesPSC04

    Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to C/O Auria 48 Warwick Street London Picadilly Circus London W1B 5AW on Sep 22, 2023

    1 pagesAD01

    Appointment of Auria Accountancy Limited as a secretary on Jul 11, 2023

    2 pagesAP04

    Accounts for a dormant company made up to Oct 31, 2022

    7 pagesAA

    Director's details changed for Lewis James Mahama on Mar 01, 2023

    2 pagesCH01

    Registered office address changed from 4 Wimpole Street London Greater London W1G 9SH United Kingdom to 82 st John Street London EC1M 4JN on Mar 02, 2023

    1 pagesAD01

    Change of details for Lewis James Mahama as a person with significant control on Mar 01, 2023

    2 pagesPSC04

    Confirmation statement made on Oct 29, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    8 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Oct 29, 2021 with updates

    5 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr Albert Boahene as a director on Jan 12, 2021

    2 pagesAP01

    Termination of appointment of Auria@Wimpole Street Ltd as a secretary on Nov 30, 2020

    1 pagesTM02

    Incorporation

    18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2020

    Statement of capital on Oct 30, 2020

    • Capital: GBP 100
    SH01

    Who are the officers of MBA HIRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AURIA ACCOUNTANCY LIMITED
    48 Warwick Street
    W1B 5AW London
    C/O Auria
    United Kingdom
    Secretary
    48 Warwick Street
    W1B 5AW London
    C/O Auria
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number08439892
    311374340001
    BOAHENE, Albert
    Cromwell Road
    CR0 2JY Croydon
    14
    United Kingdom
    Director
    Cromwell Road
    CR0 2JY Croydon
    14
    United Kingdom
    United KingdomBritish126844060002
    MAHAMA, Lewis James
    48 Warwick Street
    W1B 5AW London
    C/O Auria
    United Kingdom
    Director
    48 Warwick Street
    W1B 5AW London
    C/O Auria
    United Kingdom
    United KingdomBritish275969290001
    AURIA@WIMPOLE STREET LTD
    W1G 9SH London
    4 Wimpole Street
    Greater London
    United Kingdom
    Secretary
    W1G 9SH London
    4 Wimpole Street
    Greater London
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07990712
    172425410001

    Who are the persons with significant control of MBA HIRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lewis James Mahama
    48 Warwick Street
    W1B 5AW London
    C/O Auria
    United Kingdom
    Oct 30, 2020
    48 Warwick Street
    W1B 5AW London
    C/O Auria
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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