Menna Overview
Here’s a quick overview of MBA INFORMATION TECHNOLOGY HOLDINGS LIMITED 👀 — a Stratford-Upon-Avon based business that started in 2013.
MBA INFORMATION TECHNOLOGY HOLDINGS LIMITED
- Company statusactive
- Company No08638651
- Age12 years 11 months Incorporated 5 August 2013
- Officers2
Address
Caspian House, Timothys Bridge Road, Stratford-Upon-Avon, CV37 9NR, England
MBA INFORMATION TECHNOLOGY HOLDINGS LIMITED is an active company incorporated on 5 August 2013 and based in Stratford-Upon-Avon, England. The company was registered 13 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Memorandum Articles
1 Year Ago on 13 Dec 2024
Resolution
1 Year Ago on 13 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 04 Dec 2024
Resolution
1 Year Ago on 18 Nov 2024
Memorandum Articles
1 Year Ago on 18 Nov 2024
Capital Allotment Shares
1 Year Ago on 05 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 30 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 30 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 30 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 30 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 30 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 02 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 02 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 02 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 05 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 06 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 09 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 09 Aug 2023
Change To A Person With Significant Control
2 Years Ago on 09 Aug 2023
Change To A Person With Significant Control
2 Years Ago on 09 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Sep 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RAHIMI, Bahman | director | Jan 1955 | 15 Oct 2024 |
| RAHIMI, Malek Amir | director | Jul 1994 | 15 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bdr Group Holdings Limited | 15 Oct 2024 | |
| Mrs Danielle Brandon | Feb 1974 | 06 Apr 2016 |
| Mr Guy Brandon | Feb 1974 | 06 Apr 2016 |
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RAHIMI, Bahman are mutual persons.
RAHIMI, Bahman are mutual persons.
RAHIMI, Bahman are mutual persons.
RAHIMI, Bahman are mutual persons.
RAHIMI, Bahman are mutual persons.
RAHIMI, Malek Amir, BRANDON, Danielle, BRANDON, Guy, NOBLE, Robert Michael are mutual persons.
RAHIMI, Malek Amir are mutual persons.
RAHIMI, Malek Amir are mutual persons.
NOBLE, Robert Michael are mutual persons.
NOBLE, Robert Michael are mutual persons.
NOBLE, Robert Michael are mutual persons.
NOBLE, Robert Michael are mutual persons.
NOBLE, Robert Michael are mutual persons.
JADE HOLDINGS LIMITED
RAHIMI, Malek Amir are mutual persons.
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Menna Overview
Here’s a quick overview of MBA INFORMATION TECHNOLOGY HOLDINGS LIMITED 👀 — a Stratford-Upon-Avon based business that started in 2013.