MBA & COMPANY GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

MBA & COMPANY GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
MBA & COMPANY GROUP LIMITED was incorporated 11 years ago on 08/01/2013 and has the registered number: 08351960. The accounts status is SMALL and accounts are next due on 30/09/2024.

MBA & COMPANY GROUP LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

9 MARSHALSEA ROAD
LONDON
SE1 1EP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/01/2024 22/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FREDDIE SMITH Aug 1989 British Director 2019-08-27 CURRENT
MR SANDEEP DHILLON Jan 1980 British Director 2018-09-19 CURRENT
MR ANTHONY PAUL BRENNAN Jun 1963 Irish Director 2018-10-01 CURRENT
CABIEDES AND PARTNERS, SCR Corporate Director 2013-01-25 UNTIL 2015-12-10 RESIGNED
MR OLIVIER JACQUES GUY MARIE PAUL VAN CALSTER Mar 1971 Belgian Director 2017-08-15 UNTIL 2018-11-13 RESIGNED
MR ADAM DAVID RICCOBONI Dec 1981 British Director 2013-01-25 UNTIL 2014-11-06 RESIGNED
MR PRADEEP RAMAN May 1982 New Zealander Director 2013-02-07 UNTIL 2013-12-19 RESIGNED
MR ALAN WILLIAM MORGAN Oct 1951 British Director 2014-03-26 UNTIL 2015-02-04 RESIGNED
MR GREGORY KILBORN LOCKWOOD Jan 1962 Canadian Director 2013-12-19 UNTIL 2019-08-27 RESIGNED
DR DAVID KELLY Sep 1965 Irish Director 2013-02-18 UNTIL 2018-10-01 RESIGNED
MS VICTORIA FERGUSON May 1978 British Director 2018-11-13 UNTIL 2023-06-23 RESIGNED
MR JONATHAN EDGAR COKER Jul 1981 British Director 2013-02-07 UNTIL 2014-03-26 RESIGNED
MR JONATHAN EDGAR COKER Jul 1981 British Director 2015-02-04 UNTIL 2018-11-13 RESIGNED
MR MATHIEU CARENZO Aug 1975 French Director 2013-01-25 UNTIL 2017-12-14 RESIGNED
DANIEL CALLAGHAN Nov 1981 British Director 2013-01-08 UNTIL 2017-08-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mmc Ventures Limited 2016-04-06 London   Voting rights 25 to 50 percent

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