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Company Information for MBA & COMPANY CONSULTANCY LIMITED
9 MARSHALSEA ROAD, LONDON, SE1 1EP,
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Company Registration Number
 06855749 Private Limited Company
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Company Overview
About Mba & Company Consultancy Ltd
MBA & COMPANY CONSULTANCY LIMITED was founded on 2009-03-23 and has its registered office in London. The organisation's status is listed as "Active". Mba & Company Consultancy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| MBA & COMPANY CONSULTANCY LIMITED | |
| Legal Registered Office | |
| 9 MARSHALSEA ROAD LONDON SE1 1EP Other companies in SE1 | |
Filing Information
| Company Number | 06855749 | |
|---|---|---|
| Company ID Number | 06855749 | |
| Date formed | 2009-03-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 28/09/2015 | |
| Return next due | 26/10/2016 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB101926936 |
| Last Datalog update: | 2023-10-08 03:42:12 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MBA & COMPANY CONSULTANCY LIMITED
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Company Officers of MBA & COMPANY CONSULTANCY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SANDEEP DHILLON |
||
OLIVIER JACQUES GUY MARIE PAUL VAN CALSTER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DANIEL CALLAGHAN |
Director | ||
DOMINIC AHERN |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| STARTUP MAVEN LTD | Director | 2013-02-18 | CURRENT | 2013-02-18 | Active - Proposal to Strike off | |
| TALMIX LIMITED | Director | 2017-09-30 | CURRENT | 2016-09-30 | Active | |
| MBA & COMPANY GROUP LIMITED | Director | 2017-08-15 | CURRENT | 2013-01-08 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 28/09/23, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 068557490005 | ||
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068557490005 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068557490005 | |
| CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068557490004 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/09/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068557490002 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068557490003 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Anthony Paul Brennan on 2019-05-20 | |
| AP01 | DIRECTOR APPOINTED MR ANTHONY PAUL BRENNAN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER JACQUES GUY MARIE PAUL VAN CALSTER | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Oliver Jacques Guy Marie Paul Van Calster3 on 2017-08-15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CALLAGHAN | |
| AP01 | DIRECTOR APPOINTED MR SANDEEP DHILLON | |
| AP01 | DIRECTOR APPOINTED MR OLIVIER JACQUES GUY MARIE PAUL VAN CALSTER | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068557490002 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068557490001 | |
| LATEST SOC | 11/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
| TM02 | Termination of appointment of Dominic Ahern on 2015-06-11 | |
| LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 28/09/15 ANNUAL RETURN FULL LIST | |
| TM02 | Termination of appointment of Dominic Ahern on 2015-06-11 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 07/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 28/09/14 ANNUAL RETURN FULL LIST | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT | |
| AD02 | SAIL ADDRESS CHANGED FROM: 137 SOUTHBANK HOUSE BLACK PRINCE ROAD LONDON SE1 7SJ ENGLAND | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068557490001 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/06/2014 FROM 137 SOUTHBANK HOUSE BLACK PRINCE ROAD ALBERT EMBANKMENT LONDON SE1 7SJ | |
| AR01 | 28/09/13 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: UNIT 405 SOUTHBANK HOUSE BLACK PRINCE ROAD ALBERT EMBANKMENT LONDON SE1 7SJ UNITED KINGDOM | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/07/2013 FROM 62 WILSON STREET LONDON EC2A 2BU UNITED KINGDOM | |
| AR01 | 28/09/12 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: 26 THORNCLIFFE COURT KINGS AVENUE LONDON SW4 8EW UNITED KINGDOM | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 16/08/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CALLAGHAN / 12/09/2011 | |
| AA01 | CURRSHO FROM 31/03/2012 TO 31/12/2011 | |
| AP03 | SECRETARY APPOINTED MR DOMINIC AHERN | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/02/2011 FROM FLAT 26 THORNECLIFFE COURT KINGS AVENUE CLAPHAM LONDON SW4 8EW | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 16/08/10 FULL LIST | |
| AR01 | 23/03/10 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CALLAGHAN / 01/02/2010 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to MBA & COMPANY CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 MBA & COMPANY CONSULTANCY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
We do not yet have the details of MBA & COMPANY CONSULTANCY LIMITED's previous or outstanding mortgage charges. Intangible Assets
Patents
We have not found any records of MBA & COMPANY CONSULTANCY LIMITED registering or being granted any patents Domain Names
MBA & COMPANY CONSULTANCY LIMITED owns 1 domain names.
mbaandcompany.co.uk
Income
Government Income
We have not found government income sources for MBA & COMPANY CONSULTANCY 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 (70229 - Management consultancy activities other than financial management) as MBA & COMPANY CONSULTANCY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MBA & COMPANY CONSULTANCY 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 MBA & COMPANY CONSULTANCY 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 MBA & COMPANY CONSULTANCY 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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