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Mba Holding Company 3 Limited

Mba Holding Company 3 Limited is an active company incorporated on 3 May 2016 with the registered office located in London, Greater London. Mba Holding Company 3 Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10158796
Private limited company
Age
9 years
Incorporated 3 May 2016
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 31 January 2025 (9 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
12 Brook House, Chapel Place
Rivington Street
London
EC2A 3SJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1963
Director • British • Lives in UK • Born in Oct 1994
Director • British • Lives in England • Born in May 1963
Mba Trustee Company Limited
PSC
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Mutual Companies
Cheltenham Town Association Football Club Limited
Michael Lee Garlick and Alison Mary Garlick are mutual people.
Active
Mba Michael Bailey Associates Plc
Michael Lee Garlick and Alison Mary Garlick are mutual people.
Active
Everlasting Property Company Limited
Michael Lee Garlick and Alison Mary Garlick are mutual people.
Active
The Iberian Football Company Limited
Michael Lee Garlick and Alison Mary Garlick are mutual people.
Active
Whaddon Road Weighs In Limited
Michael Lee Garlick and Alison Mary Garlick are mutual people.
Active
Michael Bailey Associates Limited
Michael Lee Garlick is a mutual person.
Active
Mba Michael Bailey Associates UK Limited
Michael Lee Garlick is a mutual person.
Active
Metroyard Limited
Michael Lee Garlick is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£17.77M
Increased by £3.41M (+24%)
Turnover
£32.71M
Decreased by £13.74M (-30%)
Employees
31
Decreased by 39 (-56%)
Total Assets
£23.24M
Decreased by £1.41M (-6%)
Total Liabilities
-£9.78M
Decreased by £3.55M (-27%)
Net Assets
£13.46M
Increased by £2.13M (+19%)
Debt Ratio (%)
42%
Decreased by 11.97% (-22%)
Latest Activity
Group Accounts Submitted
8 Months Ago on 27 Feb 2025
Confirmation Submitted
8 Months Ago on 6 Feb 2025
Mba Trustee Company Limited (PSC) Appointed
1 Year Ago on 25 Oct 2024
Michael Lee Garlick (PSC) Resigned
1 Year Ago on 25 Oct 2024
Own Shares Purchased
1 Year Ago on 8 Oct 2024
Shares Cancelled
1 Year 1 Month Ago on 4 Sep 2024
Group Accounts Submitted
1 Year 7 Months Ago on 12 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 14 Mar 2023
Group Accounts Submitted
2 Years 10 Months Ago on 23 Dec 2022
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Documents
Group of companies' accounts made up to 31 December 2023
Submitted on 27 Feb 2025
Confirmation statement made on 31 January 2025 with updates
Submitted on 6 Feb 2025
Memorandum and Articles of Association
Submitted on 28 Nov 2024
Resolutions
Submitted on 28 Nov 2024
Notification of Mba Trustee Company Limited as a person with significant control on 25 October 2024
Submitted on 21 Nov 2024
Cessation of Michael Lee Garlick as a person with significant control on 25 October 2024
Submitted on 21 Nov 2024
Purchase of own shares.
Submitted on 8 Oct 2024
Cancellation of shares. Statement of capital on 29 August 2024
Submitted on 4 Sep 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 12 Mar 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 31 Jan 2024
Repayment History
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