Mba Planning Ltd. net worth, address, company information. Free

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Mba Planning Ltd (number NI635392) is a private limited company founded on 2015-12-15. The company is situated at 1St Floor, 4 College House Citylink Business Park, Belfast BT12 4HQ. Mba Planning Ltd is operating under Standard Industrial Classification code: 74901 which means "environmental consulting activities".

Company details

Name	Mba Planning Ltd
Number	NI635392
Date of Incorporation:	15th December 2015
End of financial year:	31 July
Address:	1st Floor, 4 College House Citylink Business Park, Belfast, BT12 4HQ
SIC code:	74901 - Environmental consulting activities

Moving to the 3 directors that can be found in this enterprise, we can name: Dermot M. (in the company from 22 December 2015), Diana T. (appointment date: 22 December 2015), Jennifer M. (appointed on 15 December 2015). The Companies House indexes 3 persons of significant control, namely: Jennifer M. has 1/2 or less of shares, 1/2 or less of voting rights, Diana T. has 1/2 or less of shares, 1/2 or less of voting rights, Dermot M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Jennifer M.

19 December 2018

Nature of control:	25-50% voting rights 25-50% shares

Diana T.

19 December 2018

Nature of control:	25-50% voting rights 25-50% shares

Dermot M.

19 December 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates Thu, 1st Feb 2024 filed on: 5th, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Thu, 1st Feb 2024 filed on: 5th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Mon, 31st Jul 2023 filed on: 2nd, October 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wed, 1st Feb 2023 filed on: 1st, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Jul 2022 filed on: 26th, September 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tue, 1st Feb 2022 filed on: 2nd, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Jul 2021 filed on: 20th, September 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Mon, 1st Feb 2021 filed on: 1st, February 2021 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 5th, November 2020 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 4th, November 2020 \| resolution	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 14th, October 2020 \| capital	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 14th, October 2020 \| incorporation	Free Download (31 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Jul 2020 filed on: 28th, September 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sat, 1st Feb 2020 filed on: 11th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Wed, 31st Jul 2019 filed on: 17th, September 2019 \| accounts	Free Download (4 pages)
(PSC09) Withdrawal of a person with significant control statement Fri, 29th Mar 2019 filed on: 29th, March 2019 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Wed, 19th Dec 2018 filed on: 29th, March 2019 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Wed, 19th Dec 2018 filed on: 29th, March 2019 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Wed, 19th Dec 2018 filed on: 29th, March 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 1st Feb 2019 filed on: 29th, March 2019 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolution of purchasing a number of shares filed on: 26th, March 2019 \| resolution	Free Download (2 pages)
(SH06) Notice of cancellation of shares. Capital declared on Wed, 19th Dec 2018 - 750.00 GBP filed on: 26th, March 2019 \| capital	Free Download (4 pages)
(SH03) Report of purchase of own shares filed on: 26th, March 2019 \| capital	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Jul 2018 filed on: 22nd, October 2018 \| accounts	Free Download (4 pages)
(TM02) Fri, 29th Jun 2018 - the day secretary's appointment was terminated filed on: 16th, August 2018 \| officers	Free Download (1 page)
(SH03) Report of purchase of own shares filed on: 27th, July 2018 \| capital	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 6th, July 2018 \| capital	Free Download (2 pages)
(SH06) Notice of cancellation of shares. Capital declared on Fri, 29th Jun 2018 - 848.00 GBP filed on: 6th, July 2018 \| capital	Free Download (6 pages)
(TM01) Fri, 29th Jun 2018 - the day director's appointment was terminated filed on: 6th, July 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 6th, July 2018 \| resolution	Free Download (34 pages)
(CS01) Confirmation statement with no updates Thu, 1st Feb 2018 filed on: 1st, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Mon, 31st Jul 2017 filed on: 21st, August 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Wed, 1st Feb 2017 filed on: 7th, February 2017 \| confirmation statement	Free Download (6 pages)
(AA) Dormant company accounts made up to Sun, 31st Jul 2016 filed on: 28th, December 2016 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened to Sun, 31st Jul 2016 filed on: 12th, December 2016 \| accounts	Free Download (1 page)
(AD01) Address change date: Tue, 6th Sep 2016. New Address: 1st Floor 4 College House Citylink Business Park Belfast Antrim BT12 4HQ. Previous address: C/O Carson Mcdowell Llp Murray House 4 Murray Street Belfast Antrim BT1 6DN filed on: 6th, September 2016 \| address	Free Download (2 pages)
(TM01) Thu, 7th Jul 2016 - the day director's appointment was terminated filed on: 28th, July 2016 \| officers	Free Download (2 pages)
(AD01) Address change date: Wed, 20th Jul 2016. New Address: C/O Carson Mcdowell Llp Murray House 4 Murray Street Belfast Antrim BT1 6DN. Previous address: 46 Hill Street Belfast BT1 2LB United Kingdom filed on: 20th, July 2016 \| address	Free Download (2 pages)
(AR01) Annual return drawn up to Mon, 1st Feb 2016 with full list of members filed on: 2nd, February 2016 \| annual return	Free Download (8 pages)
(AP01) On Tue, 22nd Dec 2015 new director was appointed. filed on: 2nd, February 2016 \| officers	Free Download (2 pages)
(SH01) Capital declared on Tue, 22nd Dec 2015: 1000.00 GBP filed on: 13th, January 2016 \| capital	Free Download
(AP01) On Tue, 22nd Dec 2015 new director was appointed. filed on: 22nd, December 2015 \| officers	Free Download (2 pages)
(AP01) On Tue, 22nd Dec 2015 new director was appointed. filed on: 22nd, December 2015 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 15th, December 2015 \| incorporation	Free Download (24 pages)
(SH01) Capital declared on Tue, 15th Dec 2015: 400.00 GBP capital

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