OpenRegistry

MBA INFORMATION TECHNOLOGY HOLDINGS LIMITED

Active
08638651·incorporated 2013-08-05

MBA INFORMATION TECHNOLOGY HOLDINGS LIMITED is an active UK private limited company, incorporated on 5 August 2013 at Companies House (number 08638651; OpenRegistry canonical ID GB-08638651-mba-information-technology-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 4,354 active companies registered in Stratford-Upon-Avon (postcode CV37). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-08-05
Registered Address
CASPIAN HOUSE, TIMOTHYS BRIDGE ROAD, STRATFORD-UPON-AVON, CV37 9NR, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-08-04. Next confirmation statement due 2026-08-18.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

MBA INFORMATION TECHNOLOGY HOLDINGS LIMITED has 1 person with significant control on file:

  • Bdr Group Holdings Limited (England reg. 11666361). Notified 2024-10-15.
    • 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:

  • Mrs Danielle Brandon born 1974 resident in England, British national. Notified 2016-04-06. Ceased 2024-10-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Guy Brandon born 1974 resident in England, British national. Notified 2016-04-06. Ceased 2024-10-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Stratford-Upon-Avon: