Mba Information Technology Holdings

What the numbers say

Written by rules from the figures on this page. Not a forecast or a credit opinion.

“—” means we did not find the figure in a source; it is never filled with an estimate. * Restated: the next year's accounts printed different figures for this year, and those later figures are shown.

A ratio appears only for years where every line it needs was filed. Lines are as tagged in the accounts; nothing is added up or estimated.

1. July 2026Charges
   Satisfaction of charge 086386510004 in full
2. July 2026Charges
   Registration of charge 086386510005, created on 1 July 2026
3. June 2026Accounts
   Total exemption full accounts made up to 31 December 2025
4. September 2025Accounts
   Total exemption full accounts made up to 31 December 2024
5. December 2024Filing
   Memorandum and Articles of Association (and 1 more like it since 18 November 2024)
6. December 2024Filing
   Resolutions (and 2 more like it since 27 November 2017)
7. December 2024Charges
   Registration of charge 086386510004, created on 2 December 2024
8. November 2024Shares
   Statement of capital following an allotment of shares on 15 October 2024 · GBP 42,390 (and 1 more like it since 29 October 2013)
9. October 2024Directors
   Termination of appointment of Danielle Brandon as a director on 15 October 2024
10. October 2024Ownership
    Notification of Bdr Group Holdings Limited as a person with significant control on 15 October 2024
11. October 2024Ownership
    Cessation of Guy Brandon as a person with significant control on 15 October 2024
12. October 2024Ownership
    Cessation of Danielle Brandon as a person with significant control on 15 October 2024
13. 25 earlier

    1. October 2024Directors
       Termination of appointment of Guy Brandon as a director on 15 October 2024
    2. October 2024Directors
       Appointment of Mr Malek Amir Rahimi as a director on 15 October 2024
    3. October 2024Directors
       Appointment of Mr Bahman Rahimi as a director on 15 October 2024
    4. October 2024Address
       Registered office address changed from Finsbury Business Centre 40 Bowling Green Lane London EC1R 0NE England to Caspian House Timothys Bridge Road Stratford-upon-Avon CV37 9NR …
    5. September 2024Charges
       Satisfaction of charge 086386510003 in full
    6. September 2024Charges
       Satisfaction of charge 086386510002 in full
    7. September 2024Charges
       Satisfaction of charge 086386510001 in full
    8. June 2024Accounts
       Total exemption full accounts made up to 31 December 2023
    9. August 2023Accounts
       Total exemption full accounts made up to 31 December 2022
    10. August 2023Directors
        Director's details changed for Mr Guy Brandon on 24 July 2023
    11. August 2023Ownership
        Change of details for Mr Guy Brandon as a person with significant control on 24 July 2023
    12. August 2023Ownership
        Change of details for Mrs Danielle Brandon as a person with significant control on 24 July 2023
    13. September 2022Address
        Registered office address changed from Petersham House 57a Hatton Garden London EC1N 8JG England to Finsbury Business Centre 40 Bowling Green Lane London EC1R 0NE on 21 Septembe…
    14. June 2022Accounts
        Total exemption full accounts made up to 31 December 2021
    15. August 2021Accounts
        Accounts for a small company made up to 31 December 2020
    16. August 2021Ownership
        Change of details for Mr Guy Brandon as a person with significant control on 9 August 2021
    17. August 2020Address
        Registered office address changed from 1a Canonbury Business Centre New North Road London N1 7BJ England to Petersham House 57a Hatton Garden London EC1N 8JG on 12 August 2020
    18. August 2020Accounts
        Group of companies' accounts made up to 31 December 2019
    19. September 2019Accounts
        Group of companies' accounts made up to 31 December 2018
    20. May 2018Directors
        Termination of appointment of Robert Michael Noble as a director on 22 May 2018
    21. April 2018Accounts
        Group of companies' accounts made up to 31 December 2017
    22. March 2018Directors
        Appointment of Mr Robert Michael Noble as a director on 1 March 2018
    23. November 2017Shares
        Change of share class name or designation
    24. October 2017Accounts
        Group of companies' accounts made up to 31 December 2016
    25. July 2017Address
        Registered office address changed from 7 Peartree Street London EC1V 3AS to 1a Canonbury Business Centre New North Road London N1 7BJ on 27 July 2017

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.