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MBAC REALISATIONS 2024 LIMITED
Active - Accounts Filed
General Information
NAME
MBAC REALISATIONS 2024 LIMITED
COMPANY NUMBER
06855749
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
23/03/2009
(15 years and 7 months old)
WEBSITE
www.mbaco.com
CONFIRMATION STATEMENT MADE UP TO
28/09/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
23/03/2009
14/11/2024
MBA & COMPANY CONSULTANCY LIMITED
Previous Names
23/03/2009 14/11/2024 MBA & COMPANY CONSULTANCY LIMITED
LONDON
SE1 1EP
Telephone: 02031765615
TPS: No
9 Marshalsea Road
London
SE1 1EP
Telephone: 31765617
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MBA & COMPANY GROUP LIMITED | Non-Trading | View Report |
MBA & COMPANY CONSULTANCY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/10/2024 | Event: New Confirmation Statement filed |
Date: 09/10/2023 | Event: New Confirmation Statement filed |
Date: 20/07/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about MBAC REALISATIONS 2024 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MBAC REALISATIONS 2024 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MBAC REALISATIONS 2024 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/08/2017 - Present (7 years and 3 months) Born in Jan 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
20/05/2019 - Present (5 years and 6 months) Born in Jun 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
23/03/2009 - 15/08/2017 (8 years and 4 months) Born in Nov 1981 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
24/02/2011 - 11/06/2015 (4 years and 3 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Olivier Jacques Guy Marie Paul Van Calster 15/08/2017 - Present (7 years and 3 months) Born in Mar 1971 |
Status: Resigned | Position: Director | Appointments:
Current: 10 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MBA & COMPANY GROUP LIMITED | Non-Trading | View Report |
MBA & COMPANY CONSULTANCY LIMITED | Active - Accounts Filed | View Report |
TALMIX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/10/2024 | Event: New Confirmation Statement filed |
Date: 09/10/2023 | Event: New Confirmation Statement filed |
Date: 20/07/2023 | Event: New Accounts filed |
Date: 03/10/2022 | Event: New Confirmation Statement filed |
Date: 31/07/2022 | Event: New Accounts filed |
Date: 13/10/2021 | Event: New Accounts filed |
Date: 13/10/2021 | Event: New Confirmation Statement filed |
Date: 02/10/2020 | Event: New Confirmation Statement filed |
Date: 19/06/2020 | Event: New Accounts filed |
Date: 24/02/2020 | Event: New Accounts filed |
Date: 22/11/2019 | Event: New Confirmation Statement filed |
Date: 22/05/2019 | Event: New Board Member Anthony Paul Brennan (925867764) Appointed |
Date: 10/11/2018 | Event: New Confirmation Statement filed |
Date: 08/11/2018 | Event: Olivier Jacques Guy Marie Paul Van Calster (923782817) has left the board |
Date: 13/07/2018 | Event: New Accounts filed |
Date: 08/10/2017 | Event: New Confirmation Statement filed |
Date: 21/09/2017 | Event: New Board Member Oliver Jacques Guy Marie Paul Van Calster3 (923782817) Appointed |
Date: 21/09/2017 | Event: Olivier Jacques Guy Marie Paul Van Calster (923803047) has left the board |
Date: 20/09/2017 | Event: Daniel Callaghan (913716307) has left the board |
Date: 20/09/2017 | Event: New Board Member Olivier Jacques Guy Marie Paul Van Calster (923803047) Appointed |
Date: 20/09/2017 | Event: New Board Member Sandeep Dhillon (917590789) Appointed |
Date: 12/09/2017 | Event: New Accounts filed |
Date: 15/10/2016 | Event: New Annual Return filed |
Date: 13/10/2016 | Event: New Accounts filed |
Date: 13/11/2015 | Event: New Annual Return filed |
Date: 11/11/2015 | Event: Dominic Ahern (915804467) has left the board |
Date: 17/10/2015 | Event: New Accounts filed |
Date: 16/10/2014 | Event: New Accounts filed |
Date: 14/10/2014 | Event: New Annual Return filed |
Date: 30/06/2014 | Event: Change in Reg. Office |
Date: 14/12/2013 | Event: New Annual Return filed |
Date: 09/10/2013 | Event: New Accounts filed |
Date: 31/07/2013 | Event: Change in Reg. Office |
Date: 05/10/2012 | Event: New Annual Return filed |
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