Mgba Ltd. net worth, address, company information. Free

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Mgba Ltd (registration number 05331879) is a private limited company started on 2005-01-13 originating in England. The firm is registered at The Grey House, Broad Street, Stamford PE9 1PG. Mgba Ltd operates SIC: 70229 - "management consultancy activities other than financial management".

Company details

Name	Mgba Ltd
Number	05331879
Date of Incorporation:	January 13, 2005
End of financial year:	31 January
Address:	The Grey House, Broad Street, Stamford, PE9 1PG
SIC code:	70229 - Management consultancy activities other than financial management

When it comes to the 3 directors that can be found in this particular company, we can name: Elliot H. (in the company from 09 March 2022), Richard O. (appointment date: 26 February 2020), Ian C. (appointed on 24 February 2020). 1 secretary is also present: Elliot H. (appointed on 12 April 2022). The official register reports 4 persons of significant control, namely: Richard O. has substantial control or influence, Ian C. has substantial control or influence, John W. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	1,036	2,545	4,904	4,998	3,209	3,895	4,002	4,002	3,638	4,053	4,128	2,676
Total Assets Less Current Liabilities	830	1,246	2,384	4,964	3,203	3,885	4,070	4,500	3,622	4,053	4,128	2,457
Number Shares Allotted	1	1	1	7	-	-	-	-	-	-	-	-
Shareholder Funds	830	1,246	2,384	4,964	3,203	-	-	-	-	-	-	-

People with significant control

Richard O.

31 March 2021

Nature of control:	significiant influence or control

Ian C.

31 March 2021

Nature of control:	significiant influence or control

John W.

6 April 2016 - 12 April 2022

Nature of control:	significiant influence or control

Philip S.

6 April 2016 - 9 March 2022

Nature of control:	25-50% voting rights

Filings

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(AA) Accounts for a micro company for the period ending on 2023/01/31 filed on: 28th, March 2023 \| accounts	Free Download (8 pages)

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(AA) Accounts for a micro company for the period ending on 2023/01/31 filed on: 28th, March 2023 \| accounts	Free Download (8 pages)
(CAP-SS) Solvency Statement dated 29/06/22 filed on: 6th, July 2022 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 6th, July 2022 \| resolution	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2022/01/31 filed on: 27th, May 2022 \| accounts	Free Download (9 pages)
(AP03) On 2022/04/12, company appointed a new person to the position of a secretary filed on: 12th, April 2022 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2022/04/12 filed on: 12th, April 2022 \| officers	Free Download (1 page)
(AD01) Change of registered address from 33 Kirkstone Way Lakeside Brierley Hill West Midlands DY5 3RZ on 2022/04/05 to The Grey House Broad Street Stamford PE9 1PG filed on: 5th, April 2022 \| address	Free Download (1 page)
(AP01) New director appointment on 2022/03/09. filed on: 15th, March 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/03/09 filed on: 9th, March 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2022/03/09 filed on: 9th, March 2022 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2021/01/31 filed on: 10th, October 2021 \| accounts	Free Download (9 pages)
(CH01) On 2021/04/04 director's details were changed filed on: 11th, April 2021 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2020/01/31 filed on: 24th, October 2020 \| accounts	Free Download (9 pages)
(AP01) New director appointment on 2020/02/26. filed on: 28th, February 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/02/24. filed on: 28th, February 2020 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2019/01/31 filed on: 3rd, October 2019 \| accounts	Free Download (6 pages)
(AA) Accounts for a micro company for the period ending on 2018/01/31 filed on: 15th, October 2018 \| accounts	Free Download (6 pages)
(AA) Accounts for a micro company for the period ending on 2017/01/31 filed on: 14th, October 2017 \| accounts	Free Download (6 pages)
(AA) Accounts for a micro company for the period ending on 2016/01/31 filed on: 20th, October 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/01/13 filed on: 14th, January 2016 \| annual return	Free Download (6 pages)
(SH01) 7.00 GBP is the capital in company's statement on 2016/01/14 capital
(AA) Data of total exemption small company accounts made up to 2015/01/31 filed on: 22nd, October 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/01/13 filed on: 19th, January 2015 \| annual return	Free Download (6 pages)
(SH01) 7.00 GBP is the capital in company's statement on 2015/01/19 capital
(TM02) Secretary's appointment terminated on 2014/12/18 filed on: 19th, December 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2014/12/18 filed on: 19th, December 2014 \| officers	Free Download (1 page)
(SH01) 3.00 GBP is the capital in company's statement on 2014/12/17 filed on: 18th, December 2014 \| capital	Free Download (3 pages)
(SH01) 6.00 GBP is the capital in company's statement on 2014/12/17 filed on: 18th, December 2014 \| capital	Free Download (3 pages)
(SH01) 4.00 GBP is the capital in company's statement on 2014/12/17 filed on: 18th, December 2014 \| capital	Free Download (3 pages)
(SH01) 5.00 GBP is the capital in company's statement on 2014/12/17 filed on: 18th, December 2014 \| capital	Free Download (3 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2014/12/17 filed on: 18th, December 2014 \| capital	Free Download (3 pages)
(CH01) On 2014/11/15 director's details were changed filed on: 15th, November 2014 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2014/01/31 filed on: 11th, September 2014 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/01/13 filed on: 17th, January 2014 \| annual return	Free Download (6 pages)
(AP01) New director appointment on 2013/12/03. filed on: 3rd, December 2013 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2013/01/31 filed on: 14th, September 2013 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/01/13 filed on: 24th, January 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2012/01/31 filed on: 12th, August 2012 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/01/13 filed on: 20th, January 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2011/01/31 filed on: 28th, October 2011 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/01/13 filed on: 18th, January 2011 \| annual return	Free Download (5 pages)
(AD01) Change of registered office on 2010/10/20 from 213 Station Road Stechford Brimingham B33 8BB United Kingdom filed on: 20th, October 2010 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2010/01/31 filed on: 20th, October 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/01/13 filed on: 23rd, February 2010 \| annual return	Free Download (5 pages)
(CH01) On 2010/01/01 director's details were changed filed on: 23rd, February 2010 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2009/01/31 filed on: 30th, October 2009 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 2009/02/18 with complete member list filed on: 18th, February 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2008/01/31 filed on: 1st, December 2008 \| accounts	Free Download (2 pages)
(288a) On 2008/05/01 Secretary appointed filed on: 1st, May 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 24/04/2008 from 57 holtspur lane wooburn green buckinghamshire HP10 0AZ filed on: 24th, April 2008 \| address	Free Download (1 page)
(288a) On 2008/04/24 Director appointed filed on: 24th, April 2008 \| officers	Free Download (2 pages)
(363a) Annual return drawn up to 2008/01/29 with complete member list filed on: 29th, January 2008 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2008/01/29 with complete member list filed on: 29th, January 2008 \| annual return	Free Download (2 pages)
(288a) On 2008/01/04 New secretary appointed filed on: 4th, January 2008 \| officers	Free Download (1 page)
(288a) On 2008/01/04 New director appointed filed on: 4th, January 2008 \| officers	Free Download (1 page)
(288b) On 2008/01/04 Secretary resigned filed on: 4th, January 2008 \| officers	Free Download (1 page)
(288a) On 2008/01/04 New director appointed filed on: 4th, January 2008 \| officers	Free Download (1 page)
(288a) On 2008/01/04 New secretary appointed filed on: 4th, January 2008 \| officers	Free Download (1 page)
(288b) On 2008/01/04 Secretary resigned filed on: 4th, January 2008 \| officers	Free Download (1 page)
(288b) On 2008/01/04 Director resigned filed on: 4th, January 2008 \| officers	Free Download (1 page)
(288b) On 2008/01/04 Director resigned filed on: 4th, January 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 04/01/08 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN filed on: 4th, January 2008 \| address	Free Download (1 page)
(287) Registered office changed on 04/01/08 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN filed on: 4th, January 2008 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2007/01/31 filed on: 26th, February 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2007/01/31 filed on: 26th, February 2007 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 2007/01/30 with complete member list filed on: 30th, January 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2007/01/30 with complete member list filed on: 30th, January 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2006/01/31 filed on: 22nd, February 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2006/01/31 filed on: 22nd, February 2006 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 2006/01/13 with complete member list filed on: 13th, January 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2006/01/13 with complete member list filed on: 13th, January 2006 \| annual return	Free Download (2 pages)
(NEWINC) Company registration filed on: 13th, January 2005 \| incorporation	Free Download (13 pages)
(NEWINC) Company registration filed on: 13th, January 2005 \| incorporation	Free Download (13 pages)

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