MBA LIMITED

Profile MBA LIMITED

Actual on 01.07.2021
Company name
MBA LIMITED
copy
copied
Company number
01276596
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 10 September 1976
copy
copied
Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Sunday, 13 February 2022 due by Sunday, 27 February 2022

Last statement dated Saturday, 13 February 2021

Nature of business (SIC)
62020 - Information technology consultancy activities
copy
copied
Registered office address
46 TIMPSONS ROW, BUCKINGHAMSHIRE, OLNEY, MK46 4JJ
copy
copied

PSC and Officers MBA LIMITED

Officers

(as of 19.09.2020)

MCDONALD, Andrew John
Status: Active
Appointed on: Saturday, 19 September 2009
Correspondence address: 52 High Street, Thame, Oxfordshire, OX9 2AD
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Business Consultant
Country of residence: United Kingdom
MCDONALD, Leonard Victor
Status: Active
Correspondence address: 46 Timpsons Row, Olney, Buckinghamshire, MK46 4JJ
Role: Secretary
MCDONALD, Malcolm Henry Burke, Professor
Status: Active
Correspondence address: Hampden House, 72 Churchway, Haddenham, Aylesbury, Buckinghamshire, HP17 8HA
Nationality: British
Date of birth: January 1938
Role: Director
Occupation: University Professor
Country of residence: England
CHRISTOPHER, Martin Graham
Status: Not active
Resigned on: Friday, 21 April 1995
Correspondence address: Rose Villa Bridgend, Carlton, Bedford, MK43 7LP
Nationality: British
Date of birth: November 1945
Role: Director
Occupation: Professor
Country of residence: England
MAJARO, Simon
Status: Not active
Resigned on: Friday, 21 April 1995
Correspondence address: 18 Frognal Gardens, London, NW3 6XA
Nationality: British
Date of birth: June 1929
Role: Director
Occupation: Management Consultant
Show all records Hide
Person with significant control

(as of 01.07.2021)

Mr Andrew John Mcdonald
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 46 Olney, Buckinghamshire
Nationality: British
Date of birth: September 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Andrew John Mcdonald
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 46 Olney, Buckinghamshire
Nationality: British
Date of birth: September 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Professor Malcolm Henry Burke Mcdonald
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 46 Olney, Buckinghamshire
Nationality: British
Date of birth: January 1938
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent