The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Aintaoui, Sami Bachar
    Digital Business Development Director born in December 1989
    Individual (16 offsprings)
    Officer
    2019-12-13 ~ now
    OF - Director → CIF 0
  • 2
    Aintaoui, Leilah
    Head Of Client Services born in September 1991
    Individual (10 offsprings)
    Officer
    2019-12-13 ~ now
    OF - Director → CIF 0
  • 3
    Biggs, Christopher Paul
    Individual (11 offsprings)
    Officer
    2020-12-13 ~ now
    OF - Secretary → CIF 0
  • 4
    MBA ACQUISITION CO LIMITED - 2019-10-29
    Mba House, Garman Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,126,373 GBP2023-07-31
    Person with significant control
    2019-12-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Access Nominees Limited
    Individual
    Officer
    1995-07-28 ~ 1995-07-28
    OF - Nominee Director → CIF 0
  • 2
    Access Registrars Limited
    Individual
    Officer
    1995-07-28 ~ 1995-07-28
    OF - Nominee Secretary → CIF 0
  • 3
    Bosch, Linda Marie Claire
    Individual (5 offsprings)
    Officer
    1995-07-28 ~ 2019-12-13
    OF - Secretary → CIF 0
  • 4
    Aintaoui, Mohammed Bachar
    Company Director born in April 1956
    Individual (7 offsprings)
    Officer
    1995-07-28 ~ 2019-12-13
    OF - Director → CIF 0
  • 5
    Mba House, Garman Road, London, England
    Corporate
    Person with significant control
    2016-07-28 ~ 2019-12-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Mba House, Garman Road, London, England
    Corporate
    Person with significant control
    2016-07-28 ~ 2019-12-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MBA HOLDINGS LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Property, Plant & Equipment
4,666,456 GBP2023-07-31
5,901,373 GBP2022-07-31
Fixed Assets - Investments
406 GBP2023-07-31
406 GBP2022-07-31
Fixed Assets
4,666,862 GBP2023-07-31
5,901,779 GBP2022-07-31
Debtors
2,269,753 GBP2023-07-31
1,724,229 GBP2022-07-31
Cash at bank and in hand
215,780 GBP2023-07-31
835,201 GBP2022-07-31
Current Assets
2,485,533 GBP2023-07-31
2,559,430 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-4,307,630 GBP2023-07-31
-3,855,461 GBP2022-07-31
Net Current Assets/Liabilities
-1,822,097 GBP2023-07-31
-1,296,031 GBP2022-07-31
Total Assets Less Current Liabilities
2,844,765 GBP2023-07-31
4,605,748 GBP2022-07-31
Creditors
Non-current, Amounts falling due after one year
-1,018,518 GBP2023-07-31
-2,833,191 GBP2022-07-31
Net Assets/Liabilities
1,338,414 GBP2023-07-31
1,287,890 GBP2022-07-31
Equity
Called up share capital
75,004 GBP2023-07-31
75,004 GBP2022-07-31
Capital redemption reserve
420,000 GBP2023-07-31
420,000 GBP2022-07-31
Retained earnings (accumulated losses)
843,410 GBP2023-07-31
792,886 GBP2022-07-31
859,370 GBP2021-07-31
Equity
1,338,414 GBP2023-07-31
1,287,890 GBP2022-07-31
Average Number of Employees
22022-08-01 ~ 2023-07-31
22021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,631,419 GBP2023-07-31
13,818,456 GBP2022-07-31
Furniture and fittings
1,016,581 GBP2023-07-31
929,976 GBP2022-07-31
Computers
2,405,407 GBP2023-07-31
2,231,747 GBP2022-07-31
Motor vehicles
110,263 GBP2023-07-31
149,522 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
17,163,670 GBP2023-07-31
17,129,701 GBP2022-07-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-214,800 GBP2022-08-01 ~ 2023-07-31
Furniture and fittings
0 GBP2022-08-01 ~ 2023-07-31
Computers
0 GBP2022-08-01 ~ 2023-07-31
Motor vehicles
-39,259 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Other Disposals
-254,059 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,664,430 GBP2023-07-31
8,555,882 GBP2022-07-31
Furniture and fittings
800,543 GBP2023-07-31
765,486 GBP2022-07-31
Computers
1,975,563 GBP2023-07-31
1,835,674 GBP2022-07-31
Motor vehicles
56,678 GBP2023-07-31
71,286 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,497,214 GBP2023-07-31
11,228,328 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,323,348 GBP2022-08-01 ~ 2023-07-31
Furniture and fittings
35,057 GBP2022-08-01 ~ 2023-07-31
Computers
139,889 GBP2022-08-01 ~ 2023-07-31
Motor vehicles
17,861 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,516,155 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-214,800 GBP2022-08-01 ~ 2023-07-31
Furniture and fittings
0 GBP2022-08-01 ~ 2023-07-31
Computers
0 GBP2022-08-01 ~ 2023-07-31
Motor vehicles
-32,469 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-247,269 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Plant and equipment
3,966,989 GBP2023-07-31
5,262,574 GBP2022-07-31
Furniture and fittings
216,038 GBP2023-07-31
164,490 GBP2022-07-31
Computers
429,844 GBP2023-07-31
396,073 GBP2022-07-31
Motor vehicles
53,585 GBP2023-07-31
78,236 GBP2022-07-31
Investments in group undertakings and participating interests
406 GBP2023-07-31
406 GBP2022-07-31
Amounts Owed By Related Parties
2,269,753 GBP2023-07-31
Current
1,724,229 GBP2022-07-31
Finance Lease Liabilities - Total Present Value
Current
1,823,624 GBP2023-07-31
1,371,455 GBP2022-07-31
Amounts owed to group undertakings
Current
2,063,561 GBP2023-07-31
2,063,562 GBP2022-07-31
Other Creditors
Current
397,704 GBP2023-07-31
397,703 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
22,741 GBP2023-07-31
22,741 GBP2022-07-31
Creditors
Current
4,307,630 GBP2023-07-31
3,855,461 GBP2022-07-31
Finance Lease Liabilities - Total Present Value
Non-current
1,018,518 GBP2023-07-31
2,833,191 GBP2022-07-31
Minimum gross finance lease payments owing
Amounts falling due within one year
1,823,624 GBP2023-07-31
1,371,455 GBP2022-07-31
Minimum gross finance lease payments owing
2,842,142 GBP2023-07-31
4,204,646 GBP2022-07-31
Profit/Loss
50,524 GBP2022-08-01 ~ 2023-07-31
1,933,516 GBP2021-08-01 ~ 2022-07-31
Related profiles found in government register
  • MBA HOLDINGS LIMITED
    Info
    Registered number 03085122
    Mba House, Garman Road, London N17 0HW
    Private Limited Company incorporated on 1995-07-28 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    CIF 0
  • MBA HOLDINGS LIMITED
    S
    Registered number missing
    Mba House, Garman Road, London, England, N17 0HW
    Private Limited Comapny
    CIF 1
  • MBA HOLDINGS LIMITED
    S
    Registered number 03085122
    Mba House, Garman Road, London, England, N17 0HW
    Limited Company in England And Wales Company Registry, England
    CIF 2
    Limited Partnership in England And Wales Company Registry, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    M B A LAZER PAGES LIMITED - 2020-01-17
    LB MARKETING SERVICES LIMITED - 1987-10-19
    M B A House, Garman Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    FIGURELINE LIMITED - 1997-08-08
    Mba House, Garman Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Person with significant control
    2016-06-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    M B A House, Garman Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    102 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    MBA CREATIVE SERVICES LIMITED - 2021-01-20
    Mba House, Garman Road, London
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2023-07-31
    Person with significant control
    2018-05-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    EUROMAIL LIMITED - 1997-07-28
    Mba House, Garman Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Person with significant control
    2018-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    Mba House, Garman Road, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    27,811,234 GBP2023-07-31
    Person with significant control
    2018-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    M B A House, Garman Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.