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Mba Information Technology Limited

Mba Information Technology Limited is an active company incorporated on 14 September 2005 with the registered office located in London, Greater London. Mba Information Technology Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05563866
Private limited company
Age
20 years
Incorporated 14 September 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 14 September 2025 (1 month ago)
Next confirmation dated 14 September 2026
Due by 28 September 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Finsbury Business Centre
40 Bowling Green Lane
London
EC1R 0NE
England
Address changed on 5 Oct 2022 (3 years ago)
Previous address was 57a Hatton Garden London EC1N 8JG England
Telephone
08450505622
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Feb 1974
Director • British • Lives in England • Born in Feb 1974
Director • British • Lives in England • Born in Jul 1994
Director • British • Lives in England • Born in Apr 1959
Mba Information Technology Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mba Information Technology Holdings Limited
Guy Brandon, Danielle Brandon, and 1 more are mutual people.
Active
Plastik Theatre Limited
Robert Michael Noble is a mutual person.
Active
ACR It Solutions Ltd
Malek Amir Rahimi is a mutual person.
Active
Alpha Vet International Ltd
Robert Michael Noble is a mutual person.
Active
Fidem Consulting Limited
Robert Michael Noble is a mutual person.
Active
Kam I.T Holdings Ltd
Malek Amir Rahimi is a mutual person.
Active
Jade Holdings Limited
Malek Amir Rahimi is a mutual person.
Active
Integratech Limited
Malek Amir Rahimi is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£785.25K
Decreased by £475.4K (-38%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 1 (+9%)
Total Assets
£1.96M
Decreased by £1.24M (-39%)
Total Liabilities
-£1.58M
Increased by £329.62K (+26%)
Net Assets
£374.26K
Decreased by £1.57M (-81%)
Debt Ratio (%)
81%
Increased by 41.66% (+106%)
Latest Activity
Small Accounts Submitted
27 Days Ago on 30 Sep 2025
Confirmation Submitted
1 Month Ago on 16 Sep 2025
New Charge Registered
10 Months Ago on 2 Dec 2024
Robert Michael Noble Resigned
1 Year Ago on 15 Oct 2024
Guy Brandon Resigned
1 Year Ago on 15 Oct 2024
Danielle Brandon Resigned
1 Year Ago on 15 Oct 2024
Guy Brandon Resigned
1 Year Ago on 15 Oct 2024
Mr Malek Amir Rahimi Appointed
1 Year Ago on 15 Oct 2024
Confirmation Submitted
1 Year Ago on 1 Oct 2024
Charge Satisfied
1 Year 2 Months Ago on 21 Aug 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 14 September 2025 with no updates
Submitted on 16 Sep 2025
Memorandum and Articles of Association
Submitted on 13 Dec 2024
Resolutions
Submitted on 13 Dec 2024
Registration of charge 055638660005, created on 2 December 2024
Submitted on 4 Dec 2024
Resolutions
Submitted on 18 Nov 2024
Memorandum and Articles of Association
Submitted on 18 Nov 2024
Termination of appointment of Robert Michael Noble as a director on 15 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Guy Brandon as a director on 15 October 2024
Submitted on 30 Oct 2024
Termination of appointment of Guy Brandon as a secretary on 15 October 2024
Submitted on 30 Oct 2024
Repayment History
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