MBA INFORMATION TECHNOLOGY HOLDINGS LIMITED

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MBA INFORMATION TECHNOLOGY HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

08638651

Incorporation date

05/08/2013

Size

Total Exemption Full

Contacts

Registered address

Registered address

Caspian House, Timothys Bridge Road, Stratford-Upon-Avon CV37 9NRCopy
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Latest events (Record since 09/08/2023)
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon15/09/2025
Confirmation statement made on 2025-08-04 with updates
dot icon13/12/2024
Resolutions
dot icon13/12/2024
Memorandum and Articles of Association
dot icon04/12/2024
Registration of charge 086386510004, created on 2024-12-02
dot icon18/11/2024
Memorandum and Articles of Association
dot icon18/11/2024
Resolutions
dot icon05/11/2024
Statement of capital following an allotment of shares on 2024-10-15
dot icon30/10/2024
Registered office address changed from Finsbury Business Centre 40 Bowling Green Lane London EC1R 0NE England to Caspian House Timothys Bridge Road Stratford-upon-Avon CV37 9NR on 2024-10-30
dot icon30/10/2024
Appointment of Mr Bahman Rahimi as a director on 2024-10-15
dot icon30/10/2024
Appointment of Mr Malek Amir Rahimi as a director on 2024-10-15
dot icon30/10/2024
Termination of appointment of Guy Brandon as a director on 2024-10-15
dot icon30/10/2024
Cessation of Danielle Brandon as a person with significant control on 2024-10-15
dot icon30/10/2024
Cessation of Guy Brandon as a person with significant control on 2024-10-15
dot icon30/10/2024
Notification of Bdr Group Holdings Limited as a person with significant control on 2024-10-15
dot icon30/10/2024
Termination of appointment of Danielle Brandon as a director on 2024-10-15
dot icon02/09/2024
Satisfaction of charge 086386510001 in full
dot icon02/09/2024
Satisfaction of charge 086386510002 in full
dot icon02/09/2024
Satisfaction of charge 086386510003 in full
dot icon05/08/2024
Confirmation statement made on 2024-08-04 with no updates
dot icon06/06/2024
Total exemption full accounts made up to 2023-12-31
dot icon15/08/2023
Total exemption full accounts made up to 2022-12-31
dot icon09/08/2023
Change of details for Mrs Danielle Brandon as a person with significant control on 2023-07-24
dot icon09/08/2023
Change of details for Mr Guy Brandon as a person with significant control on 2023-07-24
dot icon09/08/2023
Director's details changed for Mr Guy Brandon on 2023-07-24
dot icon09/08/2023
Confirmation statement made on 2023-08-04 with no updates
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

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
04/08/2026
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
2
0.00
-
0.00
-
-
2022
2
0.00
-
0.00
-
-
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brandon, Danielle
Director
30/11/2015 - 15/10/2024
1
Rahimi, Malek Amir
Director
15/10/2024 - Present
21
Mr Guy Brandon
Director
05/08/2013 - 15/10/2024
5
Rahimi, Bahman
Director
15/10/2024 - Present
40
Noble, Robert Michael
Director
01/03/2018 - 22/05/2018
17

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About MBA INFORMATION TECHNOLOGY HOLDINGS LIMITED

MBA INFORMATION TECHNOLOGY HOLDINGS LIMITED is an(a) Active company incorporated on 05/08/2013 with the registered office located at Caspian House, Timothys Bridge Road, Stratford-Upon-Avon CV37 9NR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MBA INFORMATION TECHNOLOGY HOLDINGS LIMITED?

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MBA INFORMATION TECHNOLOGY HOLDINGS LIMITED is currently Active. It was registered on 05/08/2013 .

Where is MBA INFORMATION TECHNOLOGY HOLDINGS LIMITED located?

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MBA INFORMATION TECHNOLOGY HOLDINGS LIMITED is registered at Caspian House, Timothys Bridge Road, Stratford-Upon-Avon CV37 9NR.

What does MBA INFORMATION TECHNOLOGY HOLDINGS LIMITED do?

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MBA INFORMATION TECHNOLOGY HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MBA INFORMATION TECHNOLOGY HOLDINGS LIMITED?

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The latest filing was on 30/09/2025: Total exemption full accounts made up to 2024-12-31.