MBA & COMPANY GROUP LIMITED

Non-Trading

General Information

NAME
MBA & COMPANY GROUP LIMITED

COMPANY NUMBER
08351960

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
08/01/2013 (11 years and 10 months old)

WEBSITE
www.mbaco.com

CONFIRMATION STATEMENT MADE UP TO
08/01/2024

ACCOUNTS MADE UP TO
31/12/2022

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

9 MARSHALSEA ROAD
LONDON
SE1 1EP

Telephone: 02031765615
TPS: No

TRADING ADDRESSES

9 Marshalsea Road
London
SE1 1EP

Telephone: 31765615

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£10.8M

5.48%

TOTAL LIABILITIES

£198.4k

1.22%

NET ASSETS

£10.8M

5.48%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

62

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MBA & COMPANY GROUP LIMITED	Non-Trading	View Report
MBA & COMPANY CONSULTANCY LIMITED	In Administration	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/01/2024	Event: New Confirmation Statement filed
Date: 21/07/2023	Event: New Accounts filed
Date: 28/06/2023	Event: Victoria Ferguson (925259501) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about MBA & COMPANY GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£10.8M

5.48%

TOTAL LIABILITIES

£198.4k

1.22%

NET ASSETS

£10.8M

5.48%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

62

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DOROTHY MEAD	Owned: 0.17 %	Shares: 15,954	Price per share: £1.00	Total Value: £15,954.00
CORPFIN CAPITAL VENTURE TECH SCR DE REGIMEN COMUN SA	Owned: 0.15 %	Shares: 13,802	Price per share: £1.00	Total Value: £13,802.00
WASSUP SOCIETE RESPONSIBILITE LIMITEE	Owned: 0.00 %	Shares: 8,067	Price per share: £0.01	Total Value: £80.67
CORPFIN CAPITAL VENTURE TECH SCR DE REGIMEN COMUN SA	Owned: 0.00 %	Shares: 7,153	Price per share: £0.01	Total Value: £71.53
MICHAEL PERY	Owned: 0.06 %	Shares: 5,266	Price per share: £1.00	Total Value: £5,266.00
NADIM MAHOMED MEER	Owned: 0.00 %	Shares: 4,252	Price per share: £0.01	Total Value: £42.52
SEBASTIAN GEORGE CRAVEN CHAMBERS	Owned: 0.00 %	Shares: 4,252	Price per share: £0.01	Total Value: £42.52
TAREK ELTUMI	Owned: 0.00 %	Shares: 4,252	Price per share: £0.01	Total Value: £42.52
KALID ELMUFTI	Owned: 0.00 %	Shares: 4,252	Price per share: £0.01	Total Value: £42.52
ANTOINE RAOUX	Owned: 0.00 %	Shares: 4,252	Price per share: £0.01	Total Value: £42.52
ALLISON KEYSE	Owned: 0.00 %	Shares: 4,252	Price per share: £0.01	Total Value: £42.52
ALI ANEIZI	Owned: 0.00 %	Shares: 4,252	Price per share: £0.01	Total Value: £42.52
KARIM SHARIF	Owned: 0.00 %	Shares: 3,189	Price per share: £0.01	Total Value: £31.89
PITON CAPITAL GP LIMITED	Owned: 0.00 %	Shares: 2,127	Price per share: £0.01	Total Value: £21.27
AZHAR ALAVI	Owned: 0.01 %	Shares: 1,329	Price per share: £1.00	Total Value: £1,329.00
ALI ANEIZI	Owned: 0.00 %	Shares: 532	Price per share: £0.01	Total Value: £5.32
DAMIEN LIVINGSTONE	Owned: 0.01 %	Shares: 1,234	Price per share: £1.00	Total Value: £1,234.00
CHARLOTTE BOHLMAN	Owned: 0.01 %	Shares: 1,089	Price per share: £1.00	Total Value: £1,089.00
SEBASTIAN GEORGE CRAVEN CHAMBERS	Owned: 0.00 %	Shares: 532	Price per share: £0.01	Total Value: £5.32
ANTOINE RAOUX	Owned: 0.00 %	Shares: 532	Price per share: £0.01	Total Value: £5.32
MAINSPRING NOMINEES (2) LIMITED	Owned: 8.54 %	Shares: 800,000	Price per share: £1.00	Total Value: £800,000.00
VENTURE FOUNDERS NOMINEE LIMITED	Owned: 6.50 %	Shares: 608,630	Price per share: £1.00	Total Value: £608,630.00
SANDEEP DHILLON	Owned: 5.86 %	Shares: 549,194	Price per share: £1.00	Total Value: £549,194.00
FREDDY JOSEPH SMITH	Owned: 5.70 %	Shares: 533,333	Price per share: £1.00	Total Value: £533,333.00
MAINSPRING NOMINEES 2 LIMITED	Owned: 0.05 %	Shares: 422,941	Price per share: £0.01	Total Value: £4,229.41
MAINSPRING NOMINEES 2 LIMITED	Owned: 0.04 %	Shares: 372,058	Price per share: £0.01	Total Value: £3,720.58
NATHAN	Owned: 3.56 %	Shares: 333,333	Price per share: £1.00	Total Value: £333,333.00
TALMIX NOMINEES LIMITED	Owned: 26.82 %	Shares: 2,511,735	Price per share: £1.00	Total Value: £2,511,735.00
MICHAEL NATHAN	Owned: 3.56 %	Shares: 333,333	Price per share: £1.00	Total Value: £333,333.00
ANTHONY PAUL BRENNAN	Owned: 0.04 %	Shares: 329,929	Price per share: £0.01	Total Value: £3,299.29
DANIEL CALLAGHAN	Owned: 3.25 %	Shares: 304,100	Price per share: £1.00	Total Value: £304,100.00
OLIVIER VAN CALSTER	Owned: 2.73 %	Shares: 255,269	Price per share: £1.00	Total Value: £255,269.00
TALMIX NOMINEES LIMITED	Owned: 0.03 %	Shares: 252,638	Price per share: £0.01	Total Value: £2,526.38
SURINDER DHILLON	Owned: 2.14 %	Shares: 200,000	Price per share: £1.00	Total Value: £200,000.00
DAVID KELLY	Owned: 1.87 %	Shares: 174,814	Price per share: £1.00	Total Value: £174,814.00
RALPH HULBERT	Owned: 1.78 %	Shares: 166,667	Price per share: £1.00	Total Value: £166,667.00
MMC GP LONDON LIMITED	Owned: 0.01 %	Shares: 135,379	Price per share: £0.01	Total Value: £1,353.79
SUKHVIR DHILLON	Owned: 1.42 %	Shares: 133,333	Price per share: £1.00	Total Value: £133,333.00
SARBJIT DHILLON	Owned: 1.42 %	Shares: 133,333	Price per share: £1.00	Total Value: £133,333.00
ADAM RICCOBONI	Owned: 1.19 %	Shares: 111,600	Price per share: £1.00	Total Value: £111,600.00
PITON CAPITAL GP LIMITED	Owned: 0.01 %	Shares: 109,731	Price per share: £0.01	Total Value: £1,097.31
GREGORY SAUNDERS	Owned: 0.93 %	Shares: 86,667	Price per share: £1.00	Total Value: £86,667.00
CABIEDES & PARTNERS SCR DE REGIMEN SIMPLIFICADO SA	Owned: 0.83 %	Shares: 77,272	Price per share: £1.00	Total Value: £77,272.00
PEDRO MATA MOUROS	Owned: 0.51 %	Shares: 47,863	Price per share: £1.00	Total Value: £47,863.00
OLIVER RIDLEY	Owned: 0.51 %	Shares: 47,863	Price per share: £1.00	Total Value: £47,863.00
TALMIX NOMINEES LIMITED	Owned: 0.00 %	Shares: 46,542	Price per share: £0.01	Total Value: £465.42
VENTURE FOUNDERS NOMINEE LIMITED	Owned: 0.00 %	Shares: 46,185	Price per share: £0.01	Total Value: £461.85
ANTHONY PAUL BRENNAN	Owned: 0.00 %	Shares: 42,517	Price per share: £0.01	Total Value: £425.17
CABIEDES & PARTNERS SCR DE REGIMEN SIMPLIFICADO SA	Owned: 0.00 %	Shares: 40,035	Price per share: £0.01	Total Value: £400.35
PAUL BRENNAN	Owned: 17.14 %	Shares: 1,604,819	Price per share: £1.00	Total Value: £1,604,819.00
WASSUP SOCIETE RESPONSIBILITE LIMITEE	Owned: 0.39 %	Shares: 36,429	Price per share: £1.00	Total Value: £36,429.00
VENTURE FOUNDERS NOMINEE LIMITED	Owned: 0.00 %	Shares: 35,215	Price per share: £0.01	Total Value: £352.15
TAREK ELTUMI	Owned: 0.36 %	Shares: 33,333	Price per share: £1.00	Total Value: £33,333.00
ALI ANEIZI	Owned: 0.36 %	Shares: 33,333	Price per share: £1.00	Total Value: £33,333.00
HEATHER CRAWFORD	Owned: 0.36 %	Shares: 33,333	Price per share: £1.00	Total Value: £33,333.00
KALID ELMUFTI	Owned: 0.36 %	Shares: 33,333	Price per share: £1.00	Total Value: £33,333.00
ANTOINE RAOUX	Owned: 0.36 %	Shares: 33,333	Price per share: £1.00	Total Value: £33,333.00
THOMAS SCHIRMER	Owned: 0.32 %	Shares: 30,067	Price per share: £1.00	Total Value: £30,067.00
KARIM EL SHERIF	Owned: 0.28 %	Shares: 26,667	Price per share: £1.00	Total Value: £26,667.00
MMC GP LONDON LIMITED	Owned: 0.00 %	Shares: 21,259	Price per share: £0.01	Total Value: £212.59
ALLISON KEYSE	Owned: 0.18 %	Shares: 16,667	Price per share: £1.00	Total Value: £16,667.00
NADIM MAHOMED MEER	Owned: 0.18 %	Shares: 16,667	Price per share: £1.00	Total Value: £16,667.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Sandeep Dhillon 19/09/2018 - Present (6 years and 2 months) Born in Jan 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Anthony Paul Brennan 01/10/2018 - Present (6 years and 1 months) Born in Jun 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 9 Past: 19	View Report
Freddie Joseph Smith 27/08/2019 - Present (5 years and 2 months) Born in Aug 1989 (age: 35)	Status: Active	Position: Director	Appointments: Current: 1 Past: 5	View Report
Daniel Callaghan 08/01/2013 - 15/08/2017 (4 years and 7 months) Born in Nov 1981	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Adam David Riccoboni 25/01/2013 - Present (11 years and 9 months) Born in Dec 1981	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 5	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MBA & COMPANY GROUP LIMITED	Non-Trading	View Report
MBA & COMPANY CONSULTANCY LIMITED	In Administration	View Report
TALMIX LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 13/01/2024	Event: New Confirmation Statement filed
Date: 21/07/2023	Event: New Accounts filed
Date: 28/06/2023	Event: Victoria Ferguson (925259501) has left the board
Date: 24/01/2023	Event: New Confirmation Statement filed
Date: 31/07/2022	Event: New Accounts filed
Date: 17/01/2022	Event: New Confirmation Statement filed
Date: 13/10/2021	Event: New Accounts filed
Date: 13/01/2021	Event: New Confirmation Statement filed
Date: 19/06/2020	Event: New Accounts filed
Date: 27/02/2020	Event: New Confirmation Statement filed
Date: 24/02/2020	Event: New Accounts filed
Date: 05/09/2019	Event: New Board Member Freddie Joseph Smith (914828427) Appointed
Date: 04/09/2019	Event: Gregory Kilborn Lockwood (907832031) has left the board
Date: 12/03/2019	Event: New Confirmation Statement filed
Date: 20/11/2018	Event: New Board Member Victoria Ferguson (925259501) Appointed
Date: 19/11/2018	Event: Olivier Jacques Guy Marie Paul Van Calster (923782817) has left the board
Date: 19/11/2018	Event: Jonathan Edgar Coker (917754715) has left the board
Date: 15/10/2018	Event: David Kelly (918102277) has left the board
Date: 15/10/2018	Event: New Board Member Anthony Paul Brennan (906243925) Appointed
Date: 21/09/2018	Event: New Board Member Sandeep Dhillon (925055565) Appointed
Date: 15/07/2018	Event: New Accounts filed
Date: 20/01/2018	Event: New Confirmation Statement filed
Date: 05/01/2018	Event: Mathieu Carenzo (918101772) has left the board
Date: 15/09/2017	Event: Daniel Callaghan (913716307) has left the board
Date: 15/09/2017	Event: New Board Member Oliver Jacques Guy Marie Paul Van Calster3 (923782817) Appointed
Date: 11/09/2017	Event: New Accounts filed
Date: 24/01/2017	Event: New Annual Return filed
Date: 04/11/2016	Event: New Accounts filed
Date: 23/01/2016	Event: New Annual Return filed
Date: 20/01/2016	Event: CABIEDES AND PARTNERS, SCR (918102127) has left the board
Date: 14/01/2016	Event: Jonathan Coker (919504657) has left the board
Date: 14/01/2016	Event: New Board Member Jonathan Edgar Coker (917754715) Appointed
Date: 16/10/2015	Event: New Accounts filed
Date: 21/02/2015	Event: New Annual Return filed
Date: 18/02/2015	Event: Alan William Morgan (911785373) has left the board
Date: 18/02/2015	Event: New Board Member Jonathan Coker (919504657) Appointed
Date: 18/12/2014	Event: Adam David Riccoboni (918031332) has left the board
Date: 08/10/2014	Event: New Accounts filed
Date: 22/08/2014	Event: New Board Member Alan William Morgan (911785373) Appointed
Date: 20/08/2014	Event: Jonathan Edgar Coker (917754715) has left the board
Date: 30/06/2014	Event: Change in Reg. Office
Date: 03/02/2014	Event: New Annual Return filed
Date: 10/01/2014	Event: Pradeep Raman (918102206) has left the board
Date: 10/01/2014	Event: New Board Member Gregory Kilborn Lockwood (907832031) Appointed
Date: 05/09/2013	Event: New Board Member Jonathan Edgar Coker (917754715) Appointed
Date: 05/09/2013	Event: New Board Member David Kelly (918102277) Appointed
Date: 05/09/2013	Event: New Board Member CABIEDES AND PARTNERS, SCR (918102127) Appointed
Date: 05/09/2013	Event: New Board Member Mathieu Carenzo (918101772) Appointed
Date: 05/09/2013	Event: New Board Member Pradeep Raman (918102206) Appointed
Date: 06/08/2013	Event: New Board Member Adam David Riccoboni (918031332) Appointed

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MBA & COMPANY GROUP LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£10.8M

£198.4k

£10.8M

People Overview

3

11

62

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£10.8M

£198.4k

£10.8M

Accounts

People Overview

3

11

62

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™