Mgba Ltd

Active05331879 Private limited company
Incorporated
13 January 2005 (21 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Elliot Stephen Harris
Richard Olsen
Controlled by
Ian Robert Crocombe
Richard Olsen
Accounts type
Micro entity
Address
The Grey House
Broad Street
Stamford
PE9 1PG

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Harris, Elliot Stephen
Secretary · Appointed 12 April 2022
Harris, Elliot Stephen
Director · Appointed 9 March 2022
British
Born February 1952 (74)
Olsen, Richard
Director · Appointed 26 February 2020
British
Born May 1967 (59)
Director · Appointed 24 February 2020
British
Born April 1958 (68)
Officer history (7 former)
12 April 2022
Resigned Beddows, June Lesley as Secretary
12 April 2022
Appointed Harris, Elliot Stephen as Secretary
9 March 2022
Appointed Harris, Elliot Stephen as Director
9 March 2022
Resigned Stanyer, Philip Allen as Director
9 March 2022
Resigned Wells, John William as Director
26 February 2020
Appointed Olsen, Richard as Director
24 February 2020
Appointed Crocombe, Ian Robert as Director
18 December 2014
Resigned Wilson, Bryan Connor as Secretary
18 December 2014
Resigned Dash, Brian Ernest as Director
28 November 2013
Appointed Stanyer, Philip Allen as Director
30 April 2008
Appointed Beddows, June Lesley as Secretary
23 April 2008
Appointed Wells, John William as Director
4 January 2008
Appointed Dash, Brian Ernest as Director
4 January 2008
Appointed Wilson, Bryan Connor as Secretary
4 January 2008
Resigned @Uk Dormant Company Secretary Limited as Corporate Nominee Secretary
4 January 2008
Resigned @Uk Dormant Company Director Limited as Corporate Nominee Director
13 January 2005
Appointed @Uk Dormant Company Secretary Limited as Corporate Nominee Secretary
13 January 2005
Appointed @Uk Dormant Company Director Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 31 March 2021
Has significant influence or control
British
Born April 1958 (68)
Richard Olsen
Individual · Notified 31 March 2021
Has significant influence or control
British
Born May 1967 (59)
Former controllers (2)
12 April 2022
Ceased John William Wells — Has significant influence or control
9 March 2022
Ceased Philip Allen Stanyer — Holds 25–50% of voting rights

Financials

Balance sheet as at 31 January 2026 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £2k £4k £6k 2020 2021 2022 2023 2024 2025 2026 £3,622 £4,053 £4,128 £2,457 £1,765 £1,258 £0
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0£0£0£0£0
Current Assets£0£1,258£1,765£2,676£4,128£4,053£3,638
Creditors (< 1 year)£0£0£0£219£0£17
Creditors (> 1 year)£0£0£0£0
Net Current Assets£0£1,258£1,765£2,457£4,128£4,053£3,622
Net Assets£0£1,258£1,765£2,457£4,128£4,053£3,622
Shareholder Funds£0£1,258£1,765£2,457£4,128£4,053£3,622

Turnover£2,671£2,388£2,155
Staff Costs£0£0
Tax£0
Profit for Period£75£415(£879)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates12 January 2026
22 July 2026Micro company accounts31 January 2026
15 January 2026Confirmation statement with no updates13 January 2026
9 June 2025Micro company accounts31 January 2025
13 January 2025Confirmation statement with updates13 January 2025
Show all recent filings

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