Mba Holdings Limited

Active03085122 Private limited company
Incorporated
28 July 1995 (31 years)
Industry
Activities of production holding companies (64202)
Accounts type
Small
Region
Greater London
Address
Mba House
Garman Road
London
N17 0HW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Charges

Total
15
Outstanding
6
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 December 2019
British
Born September 1991 (35)
Director · Appointed 13 December 2019
British
Born December 1989 (36)
Officer history (5 former)
26 August 2025
Resigned Biggs, Christopher Paul as Secretary
13 December 2020
Appointed Biggs, Christopher Paul as Secretary
13 December 2019
Appointed Aintaoui, Leilah as Director
13 December 2019
Appointed Aintaoui, Sami Bachar as Director
13 December 2019
Resigned Bosch, Linda Marie Claire as Secretary
13 December 2019
Resigned Aintaoui, Mohammed Bachar as Director
28 July 1995
Appointed Access Registrars Limited as Corporate Nominee Secretary
28 July 1995
Resigned Access Registrars Limited as Corporate Nominee Secretary
28 July 1995
Appointed Access Nominees Limited as Corporate Nominee Director
28 July 1995
Resigned Access Nominees Limited as Corporate Nominee Director
28 July 1995
Appointed Bosch, Linda Marie Claire as Secretary
28 July 1995
Appointed Aintaoui, Mohammed Bachar as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12241811
Former controllers (2)
13 December 2019
Ceased Linda Marie Claire Bosch — Owns 25–50% of shares
13 December 2019
Ceased Mohammed Bachar Aintaoui — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Mba Holdings Limited This company Owns 75–100% of shares
Euromail Limited Owns 75–100% of shares
Studio Certain Limited Owns 75–100% of shares
Mba Group Limited Owns 75–100% of shares
Inc Direct Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · small accounts

Net Assets
£1,272,365
Cash
£487,779
Profit
(£64,178)
Debt Ratio
80%
Current Ratio
0.8x
Return on Equity
-5%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,226,634 £1,354,374 £1,287,890 £1,338,414 £1,336,543 £1,272,365
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,746,297£3,847,174£4,666,862£5,901,779£5,293,325£6,552,981
Current Assets£2,603,457£2,122,070£2,485,533£2,559,430£1,162,779£789,183£733,276
Debtors£2,115,678£1,608,724£2,269,753£1,724,229£0£4£566,638
Cash£487,779£513,346£215,780£835,201£1,162,779£789,179£166,638
Creditors (< 1 year)£3,378,197£3,664,305£4,307,630£3,855,461£3,044,398£3,060,471£1,871,548
Creditors (> 1 year)£1,230,892£568,694£1,018,518£2,833,191
Net Current Assets(£774,740)(£1,542,235)(£1,822,097)(£1,296,031)(£1,881,619)(£2,271,288)(£1,138,272)
Net Assets£1,272,365£1,336,543£1,338,414£1,287,890£1,354,374£1,226,634
Shareholder Funds£1,272,365£1,336,543£1,338,414£1,287,890£1,354,374£1,226,634£1,361,223

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?