MBA HOLDING COMPANY 3 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MBA HOLDING COMPANY 3 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MBA HOLDING COMPANY 3 LIMITED was incorporated 8 years ago on 03/05/2016 and has the registered number: 10158796. The accounts status is GROUP and accounts are next due on 31/12/2023.
MBA HOLDING COMPANY 3 LIMITED was incorporated 8 years ago on 03/05/2016 and has the registered number: 10158796. The accounts status is GROUP and accounts are next due on 31/12/2023.
MBA HOLDING COMPANY 3 LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
12 BROOK HOUSE, CHAPEL PLACE
LONDON
EC2A 3SJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/01/2024 | 14/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL LEE GARLICK | Oct 1963 | British | Director | 2016-05-03 | CURRENT |
| GEORGIA LAUREN GARLICK | Oct 1994 | British | Director | 2022-07-20 | CURRENT |
| MRS ALISON MARY GARLICK | May 1963 | British | Director | 2017-02-07 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Michael Lee Garlick | 2016-05-03 | 10/1963 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MBA_Holding_Company_3_Lim - Accounts | 2024-03-13 | 31-12-2022 | £12,793,060 equity |
| MBA_Holding_Company_3_Lim - Accounts | 2022-12-24 | 31-12-2021 | £10,895,690 equity |
| MBA_Holding_Company_3_Lim - Accounts | 2021-12-24 | 31-12-2020 | £8,632,606 equity |
| MBA_Holding_Company_3_Lim - Accounts | 2020-12-24 | 31-12-2019 | £8,207,853 equity |