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M.B.A. EMPIRE LTD.

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M.B.A. EMPIRE LTD.

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Key Data

Status

Active

Company No.

06619071

Incorporation date

13/06/2008

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);Market research and public opinion polling (73.20 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Quadrant House, 4 Thomas More Square, London E1W 1YWCopy
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Latest events (Record since 13/06/2008)
dot icon16/12/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon13/06/2025
Confirmation statement made on 2025-06-13 with no updates
View PDF (3 pages)
dot icon18/12/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon14/06/2024
Confirmation statement made on 2024-06-13 with no updates
View PDF (3 pages)
dot icon24/12/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon13/06/2023
Confirmation statement made on 2023-06-13 with no updates
View PDF (3 pages)
dot icon21/12/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon07/07/2022
Confirmation statement made on 2022-06-13 with updates
View PDF (4 pages)
dot icon21/12/2021
Notification of M.B.A. Servicing Ltd as a person with significant control on 2021-12-03
View PDF (2 pages)
dot icon20/12/2021
Withdrawal of a person with significant control statement on 2021-12-20
View PDF (2 pages)
dot icon28/11/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon28/06/2021
Confirmation statement made on 2021-06-13 with no updates
View PDF (3 pages)
dot icon24/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon19/06/2020
Confirmation statement made on 2020-06-13 with no updates
View PDF (3 pages)
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon13/06/2019
Confirmation statement made on 2019-06-13 with no updates
View PDF (3 pages)
dot icon26/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon26/07/2018
Confirmation statement made on 2018-06-13 with no updates
View PDF (3 pages)
dot icon26/07/2018
Termination of appointment of Benjamin Richard Mann as a director on 2018-06-30
View PDF (1 pages)
dot icon26/07/2018
Appointment of Mr Bohuslav Kratena as a director on 2018-07-01
View PDF (2 pages)
dot icon12/10/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon17/07/2017
Confirmation statement made on 2017-06-13 with updates
View PDF (5 pages)
dot icon14/07/2017
Notification of a person with significant control statement
View PDF (2 pages)
dot icon14/07/2017
Cessation of Viktor Dokucajev as a person with significant control on 2016-07-01
View PDF (1 pages)
dot icon14/07/2017
Notification of Viktor Dokucajev as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon07/10/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (9 pages)
dot icon27/06/2016
Annual return made up to 2016-06-13 with full list of shareholders
View PDF (3 pages)
dot icon03/02/2016
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon02/02/2016
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon19/01/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon22/06/2015
Annual return made up to 2015-06-13 with full list of shareholders
View PDF (3 pages)
dot icon25/03/2015
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon01/07/2014
Annual return made up to 2014-06-13 with full list of shareholders
View PDF (3 pages)
dot icon25/11/2013
Current accounting period extended from 2013-06-30 to 2013-12-31
View PDF (1 pages)
dot icon30/07/2013
Annual return made up to 2013-06-13 with full list of shareholders
View PDF (4 pages)
dot icon18/06/2013
Appointment of Benjamin Richard Mann as a director
View PDF (2 pages)
dot icon18/06/2013
Termination of appointment of Corporate Secretaries Limited as a secretary
View PDF (1 pages)
dot icon18/06/2013
Termination of appointment of Shirley Mwanje as a director
View PDF (1 pages)
dot icon18/06/2013
Registered office address changed from 788-790 Finchley Road London NW11 7TJ United Kingdom on 2013-06-18
View PDF (1 pages)
dot icon19/04/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (6 pages)
dot icon13/06/2012
Annual return made up to 2012-06-13 with full list of shareholders
View PDF (4 pages)
dot icon04/04/2012
Registered office address changed from 2Nd Floor 9 Chapel Place London EC2A 3DQ United Kingdom on 2012-04-04
View PDF (1 pages)
dot icon04/04/2012
Registered office address changed from 4Th Floor, Lawford House Albert Place London N3 1RL United Kingdom on 2012-04-04
View PDF (1 pages)
dot icon04/04/2012
Appointment of Shirley Mwanje as a director
View PDF (2 pages)
dot icon04/04/2012
Termination of appointment of Damian Calderbank as a director
View PDF (1 pages)
dot icon01/11/2011
Total exemption small company accounts made up to 2011-06-30
View PDF (5 pages)
dot icon14/06/2011
Annual return made up to 2011-06-13 with full list of shareholders
View PDF (3 pages)
dot icon28/02/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (5 pages)
dot icon23/06/2010
Annual return made up to 2010-06-13 with full list of shareholders
View PDF (4 pages)
dot icon25/11/2009
Total exemption small company accounts made up to 2009-06-30
View PDF (5 pages)
dot icon09/10/2009
Director's details changed for Damian James Calderbank on 2009-10-08
View PDF (2 pages)
dot icon05/08/2009
Return made up to 13/06/09; full list of members
View PDF (3 pages)
dot icon06/03/2009
Memorandum and Articles of Association
View PDF (9 pages)
dot icon26/02/2009
Certificate of change of name
View PDF (3 pages)
dot icon13/06/2008
Director appointed damian james calderbank
View PDF (1 pages)
dot icon13/06/2008
Appointment terminated director corporate directors LIMITED
View PDF (1 pages)
dot icon13/06/2008
Incorporation
View PDF (13 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
13/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
649.00
-
0.00
20.15K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kratena, Bohuslav
Director
01/07/2018 - Present
3

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About M.B.A. EMPIRE LTD.

M.B.A. EMPIRE LTD. is an(a) Active company incorporated on 13/06/2008 with the registered office located at Quadrant House, 4 Thomas More Square, London E1W 1YW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of M.B.A. EMPIRE LTD.?

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M.B.A. EMPIRE LTD. is currently Active. It was registered on 13/06/2008 .

Where is M.B.A. EMPIRE LTD. located?

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M.B.A. EMPIRE LTD. is registered at Quadrant House, 4 Thomas More Square, London E1W 1YW.

What does M.B.A. EMPIRE LTD. do?

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M.B.A. EMPIRE LTD. operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for M.B.A. EMPIRE LTD.?

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The latest filing was on 16/12/2025: Total exemption full accounts made up to 2024-12-31.