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Mba Information Technology Holdings Limited
Mba Information Technology Holdings Limited is an active company incorporated on 5 August 2013 with the registered office located in Stratford-upon-Avon, Warwickshire. Mba Information Technology Holdings Limited was registered 12 years ago.
Watch Company
Status
Active
Active since
10 years ago
Company No
08638651
Private limited company
Age
12 years
Incorporated
5 August 2013
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
4 August 2024
(1 year 1 month ago)
Next confirmation dated
4 August 2025
Was due on
18 August 2025
(27 days ago)
Last change occurred
4 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(15 days remaining)
Learn more about Mba Information Technology Holdings Limited
Contact
Address
Caspian House
Timothys Bridge Road
Stratford-Upon-Avon
CV37 9NR
England
Address changed on
30 Oct 2024
(10 months ago)
Previous address was
Finsbury Business Centre 40 Bowling Green Lane London EC1R 0NE England
Companies in CV37 9NR
Telephone
020 38156680
Email
Unreported
Website
Mba-it.com
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Malek Amir Rahimi
Director • British • Lives in England • Born in Jul 1994
Bahman Rahimi
Director • British • Lives in England • Born in Jan 1955
Guy Brandon
Director • British • Lives in England • Born in Feb 1974
Danielle Brandon
Director • British • Lives in England • Born in Feb 1974
BDR Group Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mba Information Technology Limited
Danielle Brandon, Guy Brandon, and 1 more are mutual people.
Active
ACR It Solutions Ltd
Malek Amir Rahimi is a mutual person.
Active
Caspian Group Holdings Limited
Bahman Rahimi is a mutual person.
Active
Kam I.T Holdings Ltd
Malek Amir Rahimi is a mutual person.
Active
Rahimi Property Investments Ltd
Bahman 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
Icom Facilities Management Ltd
Bahman Rahimi is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.77M
Same as previous period
Total Liabilities
-£5.7K
Same as previous period
Net Assets
£1.76M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
New Charge Registered
9 Months Ago on 2 Dec 2024
Registered Address Changed
10 Months Ago on 30 Oct 2024
Danielle Brandon Resigned
11 Months Ago on 15 Oct 2024
Bdr Group Holdings Limited (PSC) Appointed
11 Months Ago on 15 Oct 2024
Guy Brandon (PSC) Resigned
11 Months Ago on 15 Oct 2024
Danielle Brandon (PSC) Resigned
11 Months Ago on 15 Oct 2024
Guy Brandon Resigned
11 Months Ago on 15 Oct 2024
Mr Malek Amir Rahimi Appointed
11 Months Ago on 15 Oct 2024
Mr Bahman Rahimi Appointed
11 Months Ago on 15 Oct 2024
Charge Satisfied
1 Year Ago on 2 Sep 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Resolutions
Submitted on 13 Dec 2024
Memorandum and Articles of Association
Submitted on 13 Dec 2024
Registration of charge 086386510004, created on 2 December 2024
Submitted on 4 Dec 2024
Memorandum and Articles of Association
Submitted on 18 Nov 2024
Resolutions
Submitted on 18 Nov 2024
Statement of capital following an allotment of shares on 15 October 2024
Submitted on 5 Nov 2024
Appointment of Mr Malek Amir Rahimi as a director on 15 October 2024
Submitted on 30 Oct 2024
Appointment of Mr Bahman Rahimi as a director on 15 October 2024
Submitted on 30 Oct 2024
Termination of appointment of Guy Brandon as a director on 15 October 2024
Submitted on 30 Oct 2024
Termination of appointment of Danielle Brandon as a director on 15 October 2024
Submitted on 30 Oct 2024
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Repayment History
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