MBA & Company Group Limited

Company Name	MBA & Company Group Limited
Company Status	Active
Company Number	08351960
Category	Private Limited Company
Incorporation Date	8 January 2013(11 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Sandeep Dhillon
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	19 September 2018(5 years, 8 months after company formation)
Appointment Duration	5 years, 7 months
Role	Ceo Of Mba & Company Group Limited
Country of Residence	England
Correspondence Address	9 Marshalsea Road London SE1 1EP

Director Name	Mr Anthony Paul Brennan
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Irish
Status	Current
Appointed	01 October 2018(5 years, 8 months after company formation)
Appointment Duration	5 years, 6 months
Role	Chairman
Country of Residence	England
Correspondence Address	48e Westbourne Gardens London W2 5NS

Director Name	Ms Victoria Ferguson
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	13 November 2018(5 years, 10 months after company formation)
Appointment Duration	5 years, 5 months
Role	Lawyer
Country of Residence	England
Correspondence Address	2 Kensington Square Kensington Square London W8 5EP

Director Name	Mr Freddie Joseph Smith
Date of Birth	August 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	27 August 2019(6 years, 7 months after company formation)
Appointment Duration	4 years, 8 months
Role	Non Executive Advisor
Country of Residence	England
Correspondence Address	9 Marshalsea Road London SE1 1EP

Director Name	Daniel Callaghan
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2013(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	62 Wilson Street London EC2A 2BU

Director Name	Mr Adam David Riccoboni
Date of Birth	December 1981 (Born 42 years ago)
Nationality	English
Status	Resigned
Appointed	25 January 2013(2 weeks, 3 days after company formation)
Appointment Duration	1 year, 9 months (resigned 06 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	137 Southbank House Black Prince Road London SE1 7SJ

Director Name	Mr Mathieu Carenzo
Date of Birth	August 1975 (Born 48 years ago)
Nationality	French
Status	Resigned
Appointed	25 January 2013(2 weeks, 3 days after company formation)
Appointment Duration	4 years, 10 months (resigned 14 December 2017)
Role	Professor
Country of Residence	Spain
Correspondence Address	9 Marshalsea Road London SE1 1EP

Director Name	Mr Pradeep Raman
Date of Birth	May 1982 (Born 42 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	07 February 2013(1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 19 December 2013)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	137 Southbank House Black Prince Road Albert Embankment London SE1 7SJ

Director Name	Mr Jonathan Edgar Coker
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2013(1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 26 March 2014)
Role	Venture Capital
Country of Residence	United Kingdom
Correspondence Address	9 Marshalsea Road London SE1 1EP

Director Name	Dr David Kelly
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 February 2013(1 month, 1 week after company formation)
Appointment Duration	5 years, 7 months (resigned 01 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Great Suffolk Street London SE1 0BL

Director Name	Mr Gregory Kilborn Lockwood
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Canadian
Status	Resigned
Appointed	19 December 2013(11 months, 2 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 27 August 2019)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	27-29 Glasshouse Street London W1B 5DF

Director Name	Mr Alan William Morgan
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2014(1 year, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 04 February 2015)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	26 Applegarth Road London W14 0HY

Director Name	Mr Olivier Jacques Guy Marie Paul Van Calster
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Belgian
Status	Resigned
Appointed	15 August 2017(4 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 November 2018)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	9 Marshalsea Road London SE1 1EP

Director Name	Cabiedes And Partners, Scr (Corporation)
Status	Resigned
Appointed	25 January 2013(2 weeks, 3 days after company formation)
Appointment Duration	2 years, 10 months (resigned 10 December 2015)
Correspondence Address	210 Paseo De La Castellana Madrid 28046 Spain

Contact

Website	mbaandco.com
Telephone	020 31765615
Telephone region	London

Location

Registered Address	9 Marshalsea Road London SE1 1EP
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

122.4k at £0.01	Mmc Gp London LTD 9.93% Ordinary A
111.6k at £0.01	Adam Riccoboni 9.05% Ordinary
91.1k at £0.01	Finaves Iii Nuevas Inversiones Sa 7.39% Ordinary
88.5k at £0.01	Piton Capital Gp LTD 7.18% Ordinary A
77.3k at £0.01	Cabiedes & Partners,scr De Regimen Simplificado,sa 6.27% Ordinary
36.4k at £0.01	Wassup Societe Responsibilite Ltee 2.96% Ordinary
245.7k at £0.01	Mainspring Nominees 2 LTD 19.93% Ordinary A
223.6k at £0.01	Mmc Gp LTD 18.14% Ordinary A
188.4k at £0.01	Daniel Callaghan 15.28% Ordinary
22k at £0.01	Cabiedes & Partners,scr De Regimen Simplificado,sa 1.78% Ordinary A
13.8k at £0.01	Corpfin Capital Venture Tech,scr De Regimen Comun,sa 1.12% Ordinary
8.1k at £0.01	Wassup Societe Responsibilite Ltee 0.65% Ordinary A
3.9k at £0.01	Corpfin Capital Venture Tech,scr De Regimen Comun,sa 0.32% Ordinary A
1 at £0.01	Corpfin Capital Venture Tech,scr De Regimen Comun,sa & Cabiedes & Partners,scr De Regimen Simplificado,sa 0.00% Ordinary

Financials

Year	2014
Net Worth	£3,533,029
Cash	£2,004,155
Current Liabilities	£5,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	8 January 2024 (3 months, 2 weeks ago)
Next Return Due	22 January 2025 (9 months from now)

Charges

20 December 2022	Delivered on: 20 December 2022 Persons entitled: Glif Ld LP Acting by Its General Partner Glif Ld Gp LTD Classification: A registered charge Particulars: 1. by way of equitable charge: 1.1 all its estates, rights, benefits, remedies or power under contract of any other kind including the proceeds of any client's interests in any freehold or leasehold property which it has now or may subsequently acquire in any other real property and the proceeds of any sale of them. 2. by way of first fixed charge: 2.1 all rights, benefits, remedies or powers under all contracts or of any other kind including the proceeds of any claims and any patents, trademarks, service marks, know-how, copyright, registered or registerable designs or applications for any of these, trade or business names, rights under licences or consents or any similar rights. Outstanding
14 October 2020	Delivered on: 15 October 2020 Persons entitled: Glif Sd LP, Acting by Its General Partner Glif Sd Gp LTD Classification: A registered charge Particulars: 1. by way of equitable charge:. 1.1 all its estates, rights, benefits, remedies or power under contract of any other kind including the proceeds of any client's interests in any freehold or leasehold property which it has now or may subsequently acquire in any other real property and the proceeds of any sale of them.. 2. by way of first fixed charge:. 2.1 all rights, benefits, remedies or powers under all contracts or of any other kind including the proceeds of any claims and any patents, trademarks, service marks, know-how, copyright, registered or registerable designs or applications for any of these, trade or business names, rights under licences or consents or any similar rights. Outstanding
17 January 2017	Delivered on: 20 January 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

6 December 2017	Second filing of a statement of capital following an allotment of shares on 27 July 2017 GBP 17,667.10 (9 pages)
6 December 2017	Statement of capital following an allotment of shares on 14 September 2017 GBP 18,624.10 (6 pages)
6 December 2017	Second filing of a statement of capital following an allotment of shares on 10 April 2017 GBP 17,031.54 (9 pages)
6 December 2017	Statement of capital following an allotment of shares on 5 July 2017 GBP 17,467.10 (6 pages)
6 December 2017	Statement of capital following an allotment of shares on 22 October 2017 GBP 22,471.91 (10 pages)
6 December 2017	Statement of capital following an allotment of shares on 5 October 2017 GBP 22,450.64 (10 pages)
29 November 2017	Statement of capital following an allotment of shares on 27 October 2017 GBP 22,482.80 (10 pages)
17 October 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (48 pages)
2 October 2017	Director's details changed for Mr Oliver Jacques Guy Marie Paul Van Calster3 on 18 August 2017 (2 pages)
14 September 2017	Statement of capital following an allotment of shares on 27 July 2017 GBP 552,465.73 ANNOTATION Clarification a second filed SH01 was registered on 06/12/2017. (7 pages)
12 September 2017	Termination of appointment of Daniel Callaghan as a director on 15 August 2017 (2 pages)
12 September 2017	Appointment of Oliver Jacques Guy Marie Paul Van Calster3 as a director on 15 August 2017 (3 pages)
6 September 2017	Group of companies' accounts made up to 31 December 2016 (29 pages)
12 July 2017	Statement of capital following an allotment of shares on 10 April 2017 GBP 16,535.15 ANNOTATION Clarification a second filed SH01 was registered on 06/12/2017. (7 pages)
2 May 2017	Statement of capital following an allotment of shares on 5 April 2017 GBP 496.39 (4 pages)
20 January 2017	Registration of charge 083519600001, created on 17 January 2017 (26 pages)
19 January 2017	Confirmation statement made on 8 January 2017 with updates (9 pages)
12 January 2017	Second filing of a statement of capital following an allotment of shares on 16 September 2016 GBP 16,509.51 (9 pages)
21 October 2016	Statement of capital following an allotment of shares on 16 September 2016 GBP 16,934.68 ANNOTATION Clarification a second filed SH01 was registered on 12/01/2017 (7 pages)
29 September 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
22 August 2016	Second filing for the appointment of David Kelly as a director (4 pages)
7 July 2016	Statement of capital following an allotment of shares on 14 June 2016 GBP 16,047.66 (5 pages)
31 March 2016	Statement of capital following an allotment of shares on 9 March 2016 GBP 15,622.49 (7 pages)
31 March 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (2 pages)
18 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 12,327.41 (11 pages)
18 January 2016	Termination of appointment of Cabiedes and Partners, Scr as a director on 10 December 2015 (1 page)
12 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
16 February 2015	Termination of appointment of Alan William Morgan as a director on 4 February 2015 (1 page)
16 February 2015	Termination of appointment of Alan William Morgan as a director on 4 February 2015 (1 page)
16 February 2015	Appointment of Mr Jonathan Coker as a director on 4 February 2015 (2 pages)
16 February 2015	Appointment of Mr Jonathan Coker as a director on 4 February 2015 (2 pages)
16 February 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 12,327.41 (12 pages)
16 February 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 12,327.41 (12 pages)
21 January 2015	Statement of capital following an allotment of shares on 24 December 2014 GBP 12,327.410000 (6 pages)
21 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (62 pages)
13 January 2015	Particulars of variation of rights attached to shares (2 pages)
16 December 2014	Termination of appointment of Adam David Riccoboni as a director on 6 November 2014 (1 page)
16 December 2014	Termination of appointment of Adam David Riccoboni as a director on 6 November 2014 (1 page)
1 October 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
20 August 2014	Appointment of Mr Alan William Morgan as a director on 26 March 2014 (2 pages)
18 August 2014	Termination of appointment of Jonathan Edgar Coker as a director on 26 March 2014 (1 page)
26 June 2014	Registered office address changed from 137 Southbank House Black Prince Road Albert Embankment London SE1 7SJ on 26 June 2014 (1 page)
6 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (45 pages)
6 March 2014	Memorandum and Articles of Association (45 pages)
6 March 2014	Statement of capital following an allotment of shares on 28 February 2014 GBP 8,873.47 (6 pages)
29 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders (11 pages)
29 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders (11 pages)
8 January 2014	Appointment of Mr Gregory Kilborn Lockwood as a director (2 pages)
8 January 2014	Termination of appointment of Pradeep Raman as a director (1 page)
3 September 2013	Appointment of Mr Jonathan Edgar Coker as a director (2 pages)
3 September 2013	Appointment of Mr Mathieu Carenzo as a director (2 pages)
3 September 2013	Appointment of Mr Pradeep Raman as a director (2 pages)
3 September 2013	Appointment of Dr David Kelly as a director ANNOTATION Clarification a second filed AP01 was registered on 22/08/2016. (3 pages)
3 September 2013	Appointment of Dr David Kelly as a director (2 pages)
3 September 2013	Appointment of Cabiedes and Partners, Scr as a director (2 pages)
2 August 2013	Appointment of Mr Adam David Riccoboni as a director (2 pages)
29 July 2013	Registered office address changed from 62 Wilson Street London EC2A 2BU England on 29 July 2013 (1 page)
22 February 2013	Statement of capital following an allotment of shares on 7 February 2013 GBP 7,260.11 (6 pages)
22 February 2013	Statement of capital following an allotment of shares on 7 February 2013 GBP 7,260.11 (6 pages)
21 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (53 pages)
1 February 2013	Statement of capital following an allotment of shares on 25 January 2013 GBP 5,185.79 (4 pages)
14 January 2013	Current accounting period shortened from 31 January 2014 to 31 December 2013 (3 pages)
8 January 2013	Incorporation (40 pages)

MBA & Company Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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