MBA HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Haringey » N17 0HW

Company number 03085122
Status Active
Incorporation Date 28 July 1995
Company Type Private Limited Company
Address MBA HOUSE, GARMAN ROAD, LONDON, N17 0HW
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Group of companies' accounts made up to 31 July 2015; Cancellation of shares. Statement of capital on 28 July 2015 GBP 155,004 . The most likely internet sites of MBA HOLDINGS LIMITED are www.mbaholdings.co.uk, and www.mba-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Mba Holdings Limited is a Private Limited Company. The company registration number is 03085122. Mba Holdings Limited has been working since 28 July 1995. The present status of the company is Active. The registered address of Mba Holdings Limited is Mba House Garman Road London N17 0hw. . BOSCH, Linda Marie Claire is a Secretary of the company. AINTAOUI, Mohammed Bachar is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Secretary
BOSCH, Linda Marie Claire
Appointed Date: 28 July 1995
Director
AINTAOUI, Mohammed Bachar
Appointed Date: 28 July 1995
69 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 28 July 1995
Appointed Date: 28 July 1995
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 28 July 1995
Appointed Date: 28 July 1995

Persons With Significant Control

Mohammed Bachar Aintaoui
Notified on: 28 July 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Linda Marie Claire Bosch
Notified on: 28 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MBA HOLDINGS LIMITED Events

10 Aug 2016
Confirmation statement made on 28 July 2016 with updates
21 Apr 2016
Group of companies' accounts made up to 31 July 2015
25 Sep 2015
Cancellation of shares. Statement of capital on 28 July 2015
  • GBP 155,004
14 Sep 2015
Purchase of own shares.
12 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 180,004
...
... and 87 more events
08 Aug 1995
Secretary resigned;new secretary appointed
08 Aug 1995
Director resigned;new director appointed
08 Aug 1995
Registered office changed on 08/08/95 from: international house 31 church road hendon london NW4 4EB
03 Aug 1995
Accounting reference date notified as 31/07
28 Jul 1995
Incorporation

MBA HOLDINGS LIMITED Charges

29 January 2014
Charge code 0308 5122 0013
Delivered: 29 January 2014
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Chattels mortgage. Notification of addition to or amendment…
22 March 2010
Chattels mortgage
Delivered: 24 March 2010
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD & Hsbc Equipment Finance (UK) LTD
Description: BB300 10K 2X6 station serial no 200331, BB300 10K 2X6…
4 February 2008
Chattel mortgage
Delivered: 7 February 2008
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Goods - halm s/no 6055, halm s/no 3762, halm s/no 6219, for…
23 April 2004
Chattels mortgage
Delivered: 27 April 2004
Status: Satisfied on 11 July 2008
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: 2 x winkler & dunnebier 328GS envelope making machine s/nos…
13 September 2002
Legal mortgage
Delivered: 25 September 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H 2-30 garman road haringey london. With the benefit of…
23 July 2002
Chattels mortgage
Delivered: 23 July 2002
Status: Satisfied on 11 July 2008
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant and machinery and…
10 July 2002
Debenture
Delivered: 19 July 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 April 1999
Chattel mortgage
Delivered: 23 April 1999
Status: Satisfied on 13 December 2002
Persons entitled: Barclays Bank PLC
Description: Winkler & dunnebier 38GS envelope machine serial no 8071…
15 April 1999
Chattel mortgage
Delivered: 23 April 1999
Status: Satisfied on 13 December 2002
Persons entitled: Barclays Bank PLC
Description: Winkler & dunnebier 149G pocket making envelope machine…
15 April 1999
Chattel mortgage
Delivered: 23 April 1999
Status: Satisfied on 13 December 2002
Persons entitled: Barclays Bank PLC
Description: Winkler & dunnebier type 83 die blanking out press.
16 December 1998
Chattel mortgage
Delivered: 22 December 1998
Status: Satisfied on 19 June 2004
Persons entitled: Barclays Mercantile Business Finance Limited
Description: One 8 colour roll to roll and roll to fold techno-e machine…
18 March 1998
Guarantee and debenture
Delivered: 26 March 1998
Status: Satisfied on 13 December 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 January 1997
Debenture
Delivered: 31 January 1997
Status: Satisfied on 19 June 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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