M.B.A. LITERARY AGENTS LIMITED

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M.B.A. LITERARY AGENTS LIMITED

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Key Data

Status

Active

Company No.

01021584

Incorporation date

19/08/1971

Size

Total Exemption Full

Contacts

Registered address

Registered address

1c Oundle Avenue, Bushey, Herts WD23 4QGCopy
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Latest events (Record since 25/03/1987)
dot icon16/03/2026
Confirmation statement made on 2026-03-16 with no updates
dot icon17/11/2025
Termination of appointment of William Bertram Tyler as a director on 2025-11-14
dot icon17/11/2025
Cessation of William Bertram Tyler as a person with significant control on 2025-11-14
dot icon14/07/2025
Total exemption full accounts made up to 2024-09-30
dot icon26/03/2025
Confirmation statement made on 2025-03-18 with no updates
dot icon20/06/2024
Total exemption full accounts made up to 2023-09-30
dot icon15/04/2024
Director's details changed for Susan Dawn Smith on 2024-04-15
dot icon26/03/2024
Confirmation statement made on 2024-03-18 with no updates
dot icon15/06/2023
Total exemption full accounts made up to 2022-09-30
dot icon21/03/2023
Termination of appointment of Laura Jane Longrigg as a director on 2022-09-30
dot icon21/03/2023
Confirmation statement made on 2023-03-18 with no updates
dot icon20/06/2022
Total exemption full accounts made up to 2021-09-30
dot icon22/03/2022
Confirmation statement made on 2022-03-18 with no updates
dot icon29/06/2021
Total exemption full accounts made up to 2020-09-30
dot icon19/03/2021
Confirmation statement made on 2021-03-18 with no updates
dot icon18/06/2020
Total exemption full accounts made up to 2019-09-30
dot icon19/03/2020
Confirmation statement made on 2020-03-18 with no updates
dot icon19/03/2020
Registered office address changed from 8 Highbridge Close Radlett Herts WD7 7GW United Kingdom to 1C Oundle Avenue Bushey Herts WD23 4QG on 2020-03-19
dot icon05/06/2019
Total exemption full accounts made up to 2018-09-30
dot icon19/03/2019
Confirmation statement made on 2019-03-18 with no updates
dot icon28/03/2018
Registered office address changed from 14 Woodstock Road Bushey Heath Bushey Herts WD23 1PH to 8 Highbridge Close Radlett Herts WD7 7GW on 2018-03-28
dot icon19/03/2018
Confirmation statement made on 2018-03-18 with no updates
dot icon05/03/2018
Total exemption full accounts made up to 2017-09-30
dot icon23/03/2017
Confirmation statement made on 2017-03-18 with updates
dot icon06/03/2017
Total exemption small company accounts made up to 2016-09-30
dot icon30/03/2016
Annual return made up to 2016-03-18 with full list of shareholders
dot icon10/02/2016
Total exemption small company accounts made up to 2015-09-30
dot icon13/04/2015
Total exemption small company accounts made up to 2014-09-30
dot icon27/03/2015
Annual return made up to 2015-03-18 with full list of shareholders
dot icon28/03/2014
Annual return made up to 2014-03-18 with full list of shareholders
dot icon07/03/2014
Total exemption small company accounts made up to 2013-09-30
dot icon19/02/2014
Termination of appointment of Elinor Kitson as a director
dot icon20/03/2013
Annual return made up to 2013-03-18 with full list of shareholders
dot icon26/02/2013
Total exemption small company accounts made up to 2012-09-30
dot icon29/01/2013
Director's details changed for Ms Elinor Jean Kitson on 2013-01-29
dot icon07/01/2013
Appointment of Ms Elinor Jean Kitson as a director
dot icon19/03/2012
Annual return made up to 2012-03-18 with full list of shareholders
dot icon19/03/2012
Director's details changed for Timothy Frank Webb on 2012-02-29
dot icon06/02/2012
Total exemption small company accounts made up to 2011-09-30
dot icon22/11/2011
Director's details changed for Timothy Frank Webb on 2011-10-12
dot icon22/11/2011
Secretary's details changed for Timothy Frank Webb on 2011-10-12
dot icon06/06/2011
Termination of appointment of Margaret Davis as a director
dot icon21/03/2011
Annual return made up to 2011-03-18 with full list of shareholders
dot icon28/02/2011
Registered office address changed from 8 Fairfax Mansions Finchley Road London NW3 6JY on 2011-02-28
dot icon07/02/2011
Total exemption small company accounts made up to 2010-09-30
dot icon22/04/2010
Amended accounts made up to 2009-09-30
dot icon22/03/2010
Annual return made up to 2010-03-18 with full list of shareholders
dot icon22/03/2010
Director's details changed for Timothy Frank Webb on 2010-03-01
dot icon22/03/2010
Director's details changed for Susan Dawn Smith on 2010-03-01
dot icon22/03/2010
Director's details changed for Mr William Bertram Tyler on 2010-03-01
dot icon22/03/2010
Director's details changed for Laura Jane Longrigg on 2010-03-01
dot icon22/03/2010
Director's details changed for Margaret Davis on 2010-03-01
dot icon22/03/2010
Director's details changed for Diana Janice Tyler on 2010-03-01
dot icon22/03/2010
Director's details changed for David Riding on 2010-03-01
dot icon08/02/2010
Accounts for a dormant company made up to 2009-09-30
dot icon09/11/2009
Appointment of David Riding as a director
dot icon09/11/2009
Appointment of Susan Dawn Smith as a director
dot icon25/03/2009
Return made up to 18/03/09; full list of members
dot icon26/01/2009
Total exemption small company accounts made up to 2008-09-30
dot icon15/12/2008
Appointment terminated director john parker
dot icon27/03/2008
Return made up to 18/03/08; full list of members
dot icon16/01/2008
Total exemption small company accounts made up to 2007-09-30
dot icon12/04/2007
Return made up to 18/03/07; full list of members
dot icon07/02/2007
Total exemption small company accounts made up to 2006-09-30
dot icon19/04/2006
Return made up to 18/03/06; full list of members
dot icon23/12/2005
Total exemption small company accounts made up to 2005-09-30
dot icon03/05/2005
Return made up to 18/03/05; full list of members
dot icon09/02/2005
Total exemption small company accounts made up to 2004-09-30
dot icon11/11/2004
New director appointed
dot icon22/04/2004
Return made up to 18/03/04; full list of members
dot icon29/12/2003
Total exemption small company accounts made up to 2003-09-30
dot icon14/04/2003
Return made up to 18/03/03; full list of members
dot icon28/01/2003
Total exemption small company accounts made up to 2002-09-30
dot icon18/04/2002
Return made up to 18/03/02; full list of members
dot icon26/01/2002
Total exemption small company accounts made up to 2001-09-30
dot icon29/03/2001
Return made up to 18/03/01; full list of members
dot icon28/12/2000
Accounts for a small company made up to 2000-09-30
dot icon07/06/2000
Return made up to 18/03/00; full list of members
dot icon18/01/2000
Director resigned
dot icon23/12/1999
Accounts for a small company made up to 1999-09-30
dot icon22/04/1999
Return made up to 18/03/99; no change of members
dot icon14/12/1998
Accounts for a small company made up to 1998-09-30
dot icon05/08/1998
Return made up to 18/03/98; full list of members
dot icon03/07/1998
New director appointed
dot icon16/03/1998
Resolutions
dot icon12/01/1998
Accounts for a small company made up to 1997-09-30
dot icon02/05/1997
Return made up to 18/03/97; no change of members
dot icon19/01/1997
Accounts for a small company made up to 1996-09-30
dot icon07/06/1996
Accounts for a small company made up to 1995-09-30
dot icon22/03/1996
Return made up to 18/03/96; full list of members
dot icon17/03/1995
Return made up to 18/03/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon12/12/1994
Accounts for a small company made up to 1994-09-30
dot icon12/04/1994
Return made up to 18/03/94; no change of members
dot icon27/01/1994
Accounts for a small company made up to 1993-09-30
dot icon29/03/1993
Accounts for a small company made up to 1992-09-30
dot icon23/03/1993
Director's particulars changed
dot icon23/03/1993
Return made up to 18/03/93; full list of members
dot icon19/01/1993
Ad 18/09/92--------- £ si 4900@1=4900 £ ic 100/5000
dot icon08/12/1992
Resolutions
dot icon08/12/1992
£ nc 100/5000 18/09/92
dot icon02/11/1992
New director appointed
dot icon25/03/1992
Accounts for a small company made up to 1991-09-30
dot icon25/03/1992
Return made up to 18/03/92; no change of members
dot icon01/07/1991
Accounts for a small company made up to 1990-09-30
dot icon01/07/1991
Return made up to 31/05/91; full list of members
dot icon27/06/1990
New director appointed
dot icon22/05/1990
Accounts for a small company made up to 1989-09-30
dot icon22/05/1990
Return made up to 18/05/90; full list of members
dot icon20/12/1989
Registered office changed on 20/12/89 from: 23-24 margaret street london W1N 7LB
dot icon03/10/1989
Accounts for a small company made up to 1988-09-30
dot icon03/10/1989
Return made up to 06/12/88; full list of members
dot icon10/10/1988
New director appointed
dot icon14/03/1988
Accounts for a small company made up to 1987-09-30
dot icon14/03/1988
Return made up to 17/02/88; full list of members
dot icon24/04/1987
New secretary appointed
dot icon24/04/1987
Registered office changed on 24/04/87 from: 35 old queen street london SW1H 9JD
dot icon25/03/1987
Accounts for a small company made up to 1986-09-30
dot icon25/03/1987
Return made up to 02/02/87; full list of members
dot icon25/03/1987
Secretary resigned
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

5
2022
change arrow icon-13.20 % *

* during past year

Cash in Bank

£248,661.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
18/03/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
133.19K
-
0.00
286.49K
-
2022
5
147.10K
-
0.00
248.66K
-
2022
5
147.10K
-
0.00
248.66K
-

Employees

2022

Employees

5 Descended-17 % *

Net Assets(GBP)

147.10K £Ascended10.45 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

248.66K £Descended-13.20 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About M.B.A. LITERARY AGENTS LIMITED

M.B.A. LITERARY AGENTS LIMITED is an(a) Active company incorporated on 19/08/1971 with the registered office located at 1c Oundle Avenue, Bushey, Herts WD23 4QG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of M.B.A. LITERARY AGENTS LIMITED?

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M.B.A. LITERARY AGENTS LIMITED is currently Active. It was registered on 19/08/1971 .

Where is M.B.A. LITERARY AGENTS LIMITED located?

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M.B.A. LITERARY AGENTS LIMITED is registered at 1c Oundle Avenue, Bushey, Herts WD23 4QG.

What does M.B.A. LITERARY AGENTS LIMITED do?

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M.B.A. LITERARY AGENTS LIMITED operates in the Book publishing (58.11 - SIC 2007) sector.

How many employees does M.B.A. LITERARY AGENTS LIMITED have?

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M.B.A. LITERARY AGENTS LIMITED had 5 employees in 2022.

What is the latest filing for M.B.A. LITERARY AGENTS LIMITED?

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The latest filing was on 16/03/2026: Confirmation statement made on 2026-03-16 with no updates.