Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 August 2026
- Last conf. stmt
- 4 August 2025
Mba Information Technology Holdings Limited
- Incorporated
- 5 August 2013 (13 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Caspian HouseTimothys Bridge RoadStratford-Upon-AvonCV37 9NR
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 15 October 2024
British
Born January 1955 (71)
Director · Appointed 15 October 2024
British
Born July 1994 (32)
Officer history (3 former)
15 October 2024
15 October 2024
15 October 2024
15 October 2024
22 May 2018
1 March 2018
30 November 2015
5 August 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11666361
Former controllers (2)
15 October 2024
15 October 2024
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 This company Owns 75–100% of shares
Mba Information Technology Limited 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 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,759,637 | £1,759,637 | ||||
| Debtors | £0 | £5,700 | £5,700 | |||
| Creditors (< 1 year) | £11,641 | £11,641 | £5,700 | £5,700 | £0 | £620,042 |
| Net Current Assets | (£11,641) | (£11,641) | £0 | £0 | £0 | (£620,042) |
| Shareholder Funds | £1,747,996 | £1,747,996 | £1,759,637 | £1,759,637 | £1,759,637 | £1,139,595 |
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 | |||
| 18 June 2026 | Replacement filing of Confirmation Statement | 4 August 2025 | ||
| 17 June 2026 | Total exemption full accounts | 31 December 2025 | ||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 |
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