Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 September 2027
- Last conf. stmt
- 14 September 2026
Mba Information Technology Limited
- Incorporated
- 14 September 2005 (21 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Accounts type
- Small
- Region
- West Midlands
- Address
- Caspian House Timothys Bridge RoadStratford Enterprise ParkStratford-Upon-AvonCV37 9NR
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 15 October 2024
British
Born July 1994 (32)
Officer history (8 former)
15 October 2024
15 October 2024
15 October 2024
15 October 2024
15 October 2024
30 June 2017
Resigned Ratcliffe, John Michael as Director
9 March 2017
Resigned Shephard, Patrick as Director
20 July 2016
Appointed Ratcliffe, John Michael as Director
9 June 2016
Resigned Graveney, Marc James as Director
30 November 2015
30 November 2015
30 November 2015
Appointed Shephard, Patrick as Director
30 November 2015
Appointed Graveney, Marc James as Director
23 October 2013
Resigned Miller, Gary Andrew as Director
14 September 2005
Appointed Miller, Gary Andrew as Director
14 September 2005
14 September 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 8638651
Former controllers (1)
23 September 2022
Group structure 19 shown
Ownership group derived from the Companies House PSC register
3C Technology Ltd. Owns 75–100% of shares
BDR Technical Solutions Ltd Owns 75–100% of shares
BDR Voice & Data Solutions Ltd Owns 75–100% of shares
Channel Core Finance Ltd Owns 75–100% of shares
Channel Core Solutions Ltd Owns 75–100% of shares
Comec Voice & Data Limited Owns 75–100% of shares
Eloquent Technologies Limited Owns 75–100% of shares
Icom Estate Solutions Ltd Owns 75–100% of shares
Loop Voice & Data Limited Owns 75–100% of shares
Maple Computing Ltd Owns 75–100% of shares
Mba Information Technology Holdings Limited Owns 75–100% of shares
Mba Information Technology Limited This company Owns 75–100% of shares
TFM GH Ltd Owns 75–100% of shares
TFM Networks Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Cash
- £338,116
- Current Ratio
- 1.4x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £17,620 | £0 | £0 |
| Current Assets | £3,426,965 | £1,957,454 | £3,178,704 | £2,361,414 | £1,834,691 |
| Debtors | £3,088,849 | £1,172,200 | £1,918,052 | £1,175,069 | £1,261,223 |
| Cash | £338,116 | £785,254 | £1,260,652 | £1,186,345 | £573,468 |
| Creditors (< 1 year) | £2,437,679 | £1,583,191 | £1,232,945 | £1,041,568 | £737,689 |
| Creditors (> 1 year) | £47,918 | ||||
| Net Current Assets | £989,286 | £374,263 | £1,945,759 | £1,319,846 | £1,097,002 |
| Net Assets | £374,263 | £1,942,753 | £1,049,084 | ||
| Shareholder Funds | £989,286 | £374,263 | £1,942,753 | £1,319,846 | £1,049,084 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Satisfaction of a charge in full | |||
| 1 July 2026 | Registration of a charge | |||
| 17 June 2026 | Accounts for a small company | 31 December 2025 | ||
| 30 September 2025 | Accounts for a small company | 31 December 2024 | ||
| 16 September 2025 | Confirmation statement with no updates | 14 September 2025 |
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