MBA & COMPANY GROUP LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 1EP

Company number 08351960
Status Active
Incorporation Date 8 January 2013
Company Type Private Limited Company
Address 9 MARSHALSEA ROAD, LONDON, SE1 1EP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Registration of charge 083519600001, created on 17 January 2017; Confirmation statement made on 8 January 2017 with updates; Second filing of a statement of capital following an allotment of shares on 16 September 2016 GBP 16,509.51 . The most likely internet sites of MBA & COMPANY GROUP LIMITED are www.mbacompanygroup.co.uk, and www.mba-company-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Mba Company Group Limited is a Private Limited Company. The company registration number is 08351960. Mba Company Group Limited has been working since 08 January 2013. The present status of the company is Active. The registered address of Mba Company Group Limited is 9 Marshalsea Road London Se1 1ep. . CALLAGHAN, Daniel is a Director of the company. CARENZO, Mathieu is a Director of the company. COKER, Jonathan Edgar is a Director of the company. KELLY, David, Dr is a Director of the company. LOCKWOOD, Gregory Kilborn is a Director of the company. Director COKER, Jonathan Edgar has been resigned. Director MORGAN, Alan William has been resigned. Director RAMAN, Pradeep has been resigned. Director RICCOBONI, Adam David has been resigned. Director CABIEDES AND PARTNERS, SCR has been resigned. The company operates in "Non-trading company".


Current Directors

Director
CALLAGHAN, Daniel
Appointed Date: 08 January 2013
44 years old
Director
CARENZO, Mathieu
Appointed Date: 25 January 2013
50 years old
Director
COKER, Jonathan Edgar
Appointed Date: 04 February 2015
44 years old
Director
KELLY, David, Dr
Appointed Date: 18 February 2013
60 years old
Director
LOCKWOOD, Gregory Kilborn
Appointed Date: 19 December 2013
63 years old

Resigned Directors

Director
COKER, Jonathan Edgar
Resigned: 26 March 2014
Appointed Date: 07 February 2013
44 years old
Director
MORGAN, Alan William
Resigned: 04 February 2015
Appointed Date: 26 March 2014
74 years old
Director
RAMAN, Pradeep
Resigned: 19 December 2013
Appointed Date: 07 February 2013
43 years old
Director
RICCOBONI, Adam David
Resigned: 06 November 2014
Appointed Date: 25 January 2013
43 years old
Director
CABIEDES AND PARTNERS, SCR
Resigned: 10 December 2015
Appointed Date: 25 January 2013

Persons With Significant Control

Mmc Ventures Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

MBA & COMPANY GROUP LIMITED Events

20 Jan 2017
Registration of charge 083519600001, created on 17 January 2017
19 Jan 2017
Confirmation statement made on 8 January 2017 with updates
12 Jan 2017
Second filing of a statement of capital following an allotment of shares on 16 September 2016
  • GBP 16,509.51
21 Oct 2016
Statement of capital following an allotment of shares on 16 September 2016
  • GBP 16,934.68
  • ANNOTATION Clarification a second filed SH01 was registered on 12/01/2017
29 Sep 2016
Accounts for a small company made up to 31 December 2015
...
... and 32 more events
22 Feb 2013
Statement of capital following an allotment of shares on 7 February 2013
  • GBP 7,260.11
21 Feb 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2013
Statement of capital following an allotment of shares on 25 January 2013
  • GBP 5,185.79
14 Jan 2013
Current accounting period shortened from 31 January 2014 to 31 December 2013
08 Jan 2013
Incorporation

MBA & COMPANY GROUP LIMITED Charges

17 January 2017
Charge code 0835 1960 0001
Delivered: 20 January 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

Similar Companies

MB99 LIMITED MBA & COMPANY CONSULTANCY LIMITED MBA (BRIERFIELD) LIMITED MBA (UK) LIMITED MBA ACCOUNTANTS LIMITED MBA AFFILIATION LTD MBA ALTERNATIVE LIMITED