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Company Information for

IMPERIAL MBA LIMITED

Level 1 Faculty Building, Imperial College, London, SW7 2AZ,
Company Registration Number
03864496
Private Limited Company
Active

Company Overview

About Imperial Mba Ltd
IMPERIAL MBA LIMITED was founded on 1999-10-25 and has its registered office in London. The organisation's status is listed as "Active". Imperial Mba Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
IMPERIAL MBA LIMITED
 
Legal Registered Office
Level 1 Faculty Building
Imperial College
London
SW7 2AZ
Other companies in SW7
 
Filing Information
Company Number 03864496
Company ID Number 03864496
Date formed 1999-10-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-10-31
Account next due 2024-07-31
Latest return 2022-10-22
Return next due 2023-11-05
Type of accounts MICRO ENTITY
Last Datalog update: 2023-02-14 11:54:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IMPERIAL MBA LIMITED
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Company Officers of IMPERIAL MBA LIMITED

Current Directors
Officer Role Date Appointed
JUSTINE ANNE SOULIEUX
 Company Secretary 2014-03-05
JOHN STUART NEILSON
 Director 2012-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
CLAIRE LOUISE JONES
 Company Secretary 2013-02-21 2014-03-05
JONATHAN BRANWELL HANCOCK
 Company Secretary 2002-04-26 2013-02-21
RODNEY FREDERICK EASTWOOD
 Director 2007-11-01 2012-06-08
KENNETH ANTHONY MITCHESON
 Director 2002-04-26 2009-11-17
ZAHID RAUF KHAN
 Company Secretary 1999-10-26 2002-04-26
SAMI GABRIEL
 Director 2000-10-20 2002-04-26
ZAHID RAUF KHAN
 Director 1999-10-26 2002-04-26
AA COMPANY SERVICES LIMITED
 Nominated Secretary 1999-10-25 1999-10-26
BUYVIEW LTD
 Nominated Director 1999-10-25 1999-10-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENDRICK MORRIS RECTORY CLOSE SILVERHILL RESIDENTS ASSOCIATION LIMITED Director 2004-12-09 - 2008-11-27 RESIGNED 1966-07-27 Active
JOHN STUART NEILSON FOUNDATION FOR SCIENCE AND TECHNOLOGY Director 2018-05-02 CURRENT 1977-08-31 Active
JOHN STUART NEILSON IMPERIAL COLLEGE LONDON LIMITED Director 2012-06-08 CURRENT 2002-06-19 Active
JOHN STUART NEILSON WEST LONDON MISSION HOUSING ASSOCIATION LIMITED Director 2004-09-09 CURRENT 1951-05-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-23SECOND GAZETTE not voluntary dissolution
2023-03-07FIRST GAZETTE notice for voluntary strike-off
2023-02-22Application to strike the company off the register
2023-02-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2022-11-02CS01CONFIRMATION STATEMENT MADE ON 22/10/22, WITH NO UPDATES
2021-12-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-11-24RP04TM01Second filing for the termination of John Stuart Neilson
2021-10-22CS01CONFIRMATION STATEMENT MADE ON 21/10/21, WITH NO UPDATES
2021-10-15AP01DIRECTOR APPOINTED DR MALCOLM EDWARDS
2021-10-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN STUART NEILSON
2021-03-16RES13Resolutions passed:
  • Accepted and that a director should be authorised to sign the accounts on behalf of the board 17/02/2021
2021-03-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 21/10/20, WITH NO UPDATES
2020-07-08RES13Resolutions passed:
  • Accounts to be accepted 15/06/2020
2020-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES
2018-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES
2018-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES
2017-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-06AR0125/10/15 ANNUAL RETURN FULL LIST
2015-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-12AR0125/10/14 ANNUAL RETURN FULL LIST
2014-03-26AP03Appointment of Ms Justine Anne Soulieux as company secretary
2014-03-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY CLAIRE JONES
2014-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-11AR0125/10/13 ANNUAL RETURN FULL LIST
2013-05-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2013-02-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY JONATHAN HANCOCK
2013-02-22AP03Appointment of Ms Claire Louise Jones as company secretary
2012-10-30AR0125/10/12 ANNUAL RETURN FULL LIST
2012-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2012-06-08TM01APPOINTMENT TERMINATED, DIRECTOR RODNEY EASTWOOD
2012-06-08AP01DIRECTOR APPOINTED MR JOHN STUART NEILSON
2011-10-26AR0125/10/11 ANNUAL RETURN FULL LIST
2011-07-07CH01Director's details changed for Dr Rodney Frederick Eastwood on 2011-07-07
2011-07-07CH03SECRETARY'S DETAILS CHNAGED FOR JONATHAN BRANWELL HANCOCK on 2011-07-07
2011-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10
2010-11-02AR0125/10/10 FULL LIST
2010-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2010-01-06AR0125/10/09 FULL LIST
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DR RODNEY FREDERICK EASTWOOD / 17/11/2009
2010-01-05TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH MITCHESON
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DR RODNEY FREDERICK EASTWOOD / 17/11/2009
2009-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2009-09-03RES13AA TO BE FILED 20/07/2009
2008-10-27363aRETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
2008-08-14RES13COMPANY BUSINESS 04/08/2008
2008-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-11-20288aNEW DIRECTOR APPOINTED
2007-11-20363aRETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
2007-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-12-06363(287)REGISTERED OFFICE CHANGED ON 06/12/06
2006-12-06363sRETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
2006-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-11-16363sRETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
2005-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-11-10363sRETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
2004-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2004-01-05363sRETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
2003-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2002-11-22363sRETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
2002-09-10288bDIRECTOR RESIGNED
2002-09-10288aNEW SECRETARY APPOINTED
2002-09-10288aNEW DIRECTOR APPOINTED
2002-09-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-08-09RES13RE ACCOUNTS 31/07/02
2002-07-05287REGISTERED OFFICE CHANGED ON 05/07/02 FROM: IMPERIAL COLLEGE OF SCIENCE TECHNOLOGY AND MEDICINE EXHIBITION ROAD, LONDON LONDON SW7 2AZ
2002-04-24288bDIRECTOR RESIGNED
2002-03-22287REGISTERED OFFICE CHANGED ON 22/03/02 FROM: 20 ROY SQUARE NARROW STREET LONDON E14 8BY
2002-03-13288bSECRETARY RESIGNED
2002-03-13288aNEW DIRECTOR APPOINTED
2002-03-13288aNEW SECRETARY APPOINTED
2002-03-13288bDIRECTOR RESIGNED
2002-01-02363sRETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS
2001-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2000-12-12363sRETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS
2000-12-12288aNEW DIRECTOR APPOINTED
2000-11-14287REGISTERED OFFICE CHANGED ON 14/11/00 FROM: SUITE 6, 91 SAINT MARTINS LANE COVENT GARDEN LONDON WC2N 4AP
1999-11-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-11-03287REGISTERED OFFICE CHANGED ON 03/11/99 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL, LONDON N16 6XZ
1999-11-03288bSECRETARY RESIGNED
1999-11-03288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
85 - Education
854 - Higher education
85422 - Post-graduate level higher education




Licences & Regulatory approval
We could not find any licences issued to IMPERIAL MBA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IMPERIAL MBA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IMPERIAL MBA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.165
MortgagesNumMortOutstanding0.114
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.047

This shows the max and average number of mortgages for companies with the same SIC code of 85422 - Post-graduate level higher education

Filed Financial Reports
Annual Accounts
2018-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IMPERIAL MBA LIMITED

Intangible Assets
Patents
We have not found any records of IMPERIAL MBA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IMPERIAL MBA LIMITED
Trademarks
We have not found any records of IMPERIAL MBA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMPERIAL MBA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (85422 - Post-graduate level higher education) as IMPERIAL MBA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IMPERIAL MBA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IMPERIAL MBA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IMPERIAL MBA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW7 2AZ