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CREALOGIX MBA LIMITED

Active
02105579·incorporated 1987-03-03

CREALOGIX MBA LIMITED is an active UK private limited company, incorporated on 3 March 1987 at Companies House (number 02105579; OpenRegistry canonical ID GB-02105579-crealogix-mba-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1987-03-03
Registered Address
167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of CREALOGIX MBA LIMITED

Financials

Check financials of CREALOGIX MBA LIMITED

Filings

Check filing history of CREALOGIX MBA LIMITED

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-08-02. Next confirmation statement due 2026-08-16.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

CREALOGIX MBA LIMITED has 1 person with significant control on file:

  • Crealogix Holding Ag (Switzerland reg. Ch-020.3.007.452-6). Notified 2022-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Crealogix Mba Group Limited (England & Wales reg. 03214756). Notified 2016-07-01. Ceased 2018-09-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Crealogix Uk Ltd (England & Wales reg. 09000947). Notified 2018-09-17. Ceased 2022-01-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

CREALOGIX MBA LIMITED has previously traded as:

  • M B A SYSTEMS LIMITED (until 2015-02-16)

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02105579.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.