Company NameManagement Accountants In Business Limited
DirectorsAndrew Howard Harding and The Chartered Institute Of Management Accountants
Company StatusActive
Company Number06037097
CategoryPrivate Limited Company
Incorporation Date22 December 2006(17 years, 4 months ago)

Business Activity

Section PEducation
SIC 85422Post-graduate level higher education
Section SOther service activities
SIC 9112Professional organisations
SIC 94120Activities of professional membership organisations

Directors

Director NameMr Andrew Howard Harding
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2013(6 years, 8 months after company formation)
Appointment Duration10 years, 8 months
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressThe Helicon One South Place
Moorgate
London
EC2M 2RB
Director NameThe Chartered Institute Of Management Accountants (Corporation)
StatusCurrent
Appointed22 December 2006(same day as company formation)
Correspondence AddressThe Helicon One South Place
Moorgate
London
EC2M 2RB
Director NameMr Robin Hugh Vaughan
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed22 December 2006(same day as company formation)
RoleDirector Of Governance And Professional Standards
Country of ResidenceUnited Kingdom
Correspondence Address26 Chapter Street
London
SW1P 4NP
Secretary NameErica Lee
NationalityBritish
StatusResigned
Appointed22 December 2006(same day as company formation)
RoleCompany Director
Correspondence AddressRedclere
Margery Lane
Tadworth
Surrey
KT20 7BG
Secretary NameMargaret Jane Heasman
NationalityBritish
StatusResigned
Appointed28 November 2009(2 years, 11 months after company formation)
Appointment Duration5 years, 6 months (resigned 06 June 2015)
RoleCompany Director
Correspondence Address26 Chapter Street
London
SW1P 4NP

Location

Registered AddressThe Helicon One South Place
Moorgate
London
EC2M 2RB
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Chartered Institute Of Management Acountants
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return9 December 2023 (4 months, 3 weeks ago)
Next Return Due23 December 2024 (7 months, 3 weeks from now)

Filing History

3 July 2023Accounts for a dormant company made up to 31 December 2022 (2 pages)
9 December 2022Confirmation statement made on 9 December 2022 with no updates (3 pages)
12 July 2022Accounts for a dormant company made up to 31 December 2021 (2 pages)
22 December 2021Confirmation statement made on 9 December 2021 with no updates (3 pages)
25 August 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
22 December 2020Confirmation statement made on 9 December 2020 with no updates (3 pages)
8 September 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
9 December 2019Confirmation statement made on 9 December 2019 with no updates (3 pages)
17 September 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
18 December 2018Confirmation statement made on 18 December 2018 with no updates (3 pages)
3 July 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
22 December 2017Confirmation statement made on 21 December 2017 with no updates (3 pages)
22 December 2017Confirmation statement made on 21 December 2017 with no updates (3 pages)
11 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
11 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
3 January 2017Confirmation statement made on 21 December 2016 with updates (5 pages)
3 January 2017Confirmation statement made on 21 December 2016 with updates (5 pages)
27 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
27 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
18 January 2016Registered office address changed from The Helicon One South Place London EC2M 2RB to The Helicon One South Place Moorgate London EC2M 2RB on 18 January 2016 (1 page)
18 January 2016Registered office address changed from The Helicon One South Place London EC2M 2RB to The Helicon One South Place Moorgate London EC2M 2RB on 18 January 2016 (1 page)
13 January 2016Annual return made up to 21 December 2015 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
(3 pages)
13 January 2016Director's details changed for The Chartered Institute of Management Accountants on 7 April 2015 (1 page)
13 January 2016Director's details changed for The Chartered Institute of Management Accountants on 7 April 2015 (1 page)
13 January 2016Director's details changed for Mr Andrew Howard Harding on 7 April 2015 (2 pages)
13 January 2016Director's details changed for The Chartered Institute of Management Accountants on 7 April 2015 (1 page)
13 January 2016Director's details changed for Mr Andrew Howard Harding on 7 April 2015 (2 pages)
13 January 2016Director's details changed for Mr Andrew Howard Harding on 7 April 2015 (2 pages)
13 January 2016Annual return made up to 21 December 2015 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
(3 pages)
16 December 2015Termination of appointment of Margaret Jane Heasman as a secretary on 6 June 2015 (1 page)
16 December 2015Termination of appointment of Margaret Jane Heasman as a secretary on 6 June 2015 (1 page)
16 December 2015Termination of appointment of Margaret Jane Heasman as a secretary on 6 June 2015 (1 page)
7 August 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
7 August 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
31 March 2015Registered office address changed from 26 Chapter Street London SW1P 4NP to The Helicon One South Place London EC2M 2RB on 31 March 2015 (1 page)
31 March 2015Registered office address changed from 26 Chapter Street London SW1P 4NP to The Helicon One South Place London EC2M 2RB on 31 March 2015 (1 page)
16 January 2015Annual return made up to 21 December 2014 with a full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100
(5 pages)
16 January 2015Annual return made up to 21 December 2014 with a full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100
(5 pages)
20 August 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
20 August 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
9 January 2014Annual return made up to 21 December 2013 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 100
(5 pages)
9 January 2014Annual return made up to 21 December 2013 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 100
(5 pages)
2 September 2013Appointment of Mr Andrew Howard Harding as a director (2 pages)
2 September 2013Appointment of Mr Andrew Howard Harding as a director (2 pages)
2 September 2013Termination of appointment of Robin Vaughan as a director (1 page)
2 September 2013Termination of appointment of Robin Vaughan as a director (1 page)
4 July 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
4 July 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
21 December 2012Annual return made up to 21 December 2012 with a full list of shareholders (4 pages)
21 December 2012Annual return made up to 21 December 2012 with a full list of shareholders (4 pages)
24 May 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
24 May 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
5 January 2012Annual return made up to 21 December 2011 with a full list of shareholders (4 pages)
5 January 2012Annual return made up to 21 December 2011 with a full list of shareholders (4 pages)
6 May 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
6 May 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
22 December 2010Annual return made up to 21 December 2010 with a full list of shareholders (4 pages)
22 December 2010Annual return made up to 21 December 2010 with a full list of shareholders (4 pages)
24 August 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
24 August 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
8 February 2010Annual return made up to 21 December 2009 with a full list of shareholders (4 pages)
8 February 2010Annual return made up to 21 December 2009 with a full list of shareholders (4 pages)
8 February 2010Director's details changed for Mr Robin Hugh Vaughan on 27 January 2010 (2 pages)
8 February 2010Director's details changed for Mr Robin Hugh Vaughan on 27 January 2010 (2 pages)
8 February 2010Director's details changed for The Chartered Institute of Management Accountants on 28 January 2010 (2 pages)
8 February 2010Director's details changed for The Chartered Institute of Management Accountants on 28 January 2010 (2 pages)
30 December 2009Termination of appointment of Erica Lee as a secretary (2 pages)
30 December 2009Appointment of Margaret Jane Heasman as a secretary (3 pages)
30 December 2009Termination of appointment of Erica Lee as a secretary (2 pages)
30 December 2009Appointment of Margaret Jane Heasman as a secretary (3 pages)
26 June 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
26 June 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
8 January 2009Return made up to 21/12/08; full list of members (3 pages)
8 January 2009Return made up to 21/12/08; full list of members (3 pages)
26 August 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
26 August 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
21 December 2007Return made up to 21/12/07; full list of members (2 pages)
21 December 2007Return made up to 21/12/07; full list of members (2 pages)
22 December 2006Incorporation (27 pages)
22 December 2006Incorporation (27 pages)