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Mba Limited

01276596

active
ltd
england wales
Companies House
Accounts overdue
Health Score
60 / 100

Some Concerns

10/30
Filing
10/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • No accounts filed in last 18 months (-5)

Details

6 Ivin Close, Haddenham, Aylesbury, HP17 8FW
Incorporated 10/09/1976

Previously known as

Mba (Marketing By Analysis) Limited · until 16/01/1989
Oxon Managerial Services Limited · until 27/06/1988

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

Overdue

Confirmation statement

Last: 13/02/2026

Due 27/02/2027

On track

Industry

99999
Dormant company

Officers

Professor Malcolm Henry Burke Mcdonald

director · Since 13/02/1991

UNIVERSITY PROFESSOR

BRITISH · ENGLAND

Also on 10 other boards

Andrew John Mcdonald

director · Since 19/09/2009

British · England

Mr Andrew John Mcdonald

director · Since 19/09/2009

BUSINESS CONSULTANT

BRITISH · ENGLAND

Also on 4 other boards

Malcolm Henry Burke Mcdonald

director

British · England

Former

Martin Graham Christopher

director · Resigned 21/04/1995

Simon Majaro

director · Resigned 21/04/1995

Leonard Victor Mcdonald

secretary · Resigned 19/02/2024

Persons with Significant Control

Mr Andrew John Mcdonald

50–75% shares

British · England

Notified 06/04/2016

Professor Malcolm Henry Burke Mcdonald

25–50% shares

British · England

Notified 06/04/2016

Change History

status → active
2026-10-11

Active

type → ltd
2026-10-11

Private Limited Company

address line1 → 6 Ivin Close
2026-10-11

6 IVIN CLOSE

post town → Aylesbury
2026-10-11

AYLESBURY

officer appointed → MCDONALD, Andrew John
2026-10-11
officer appointed → MCDONALD, Malcolm Henry Burke, Professor
2026-10-11

CompanyRankvs 13522+ SIC 99999 peers
51

Financial strength82th percentile among SIC peers · 21/25
Employees68th percentile among SIC peers · 10/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Show leaderboard
How is this score calculated?
Financial strength21/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees10/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£867

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£867

Working capital

Current Assets

—

Current Liabilities

£867

0avg. employees

Balance Sheet

Assets less current liabilities£867
Prepared with Companies House

Filing History99 filings

Confirmation statement

confirmation statement with no updates

10/08/20263 pages · PDF
DISS40

gazette filings brought up to date

06/06/20261 page · PDF
GAZ1

gazette notice compulsory

26/05/20261 page · PDF
Accounts filed

accounts with accounts type micro entity

08/07/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

14/03/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/03/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

28/02/20243 pages · PDF
Address changed

change registered office address company with date old address new address

26/02/20241 page · PDF
TM02

termination secretary company with name termination date

26/02/20241 page · PDF
Accounts filed

accounts with accounts type dormant

24/05/20236 pages · PDF
Confirmation statement

confirmation statement with updates

02/03/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

04/06/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

23/02/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/06/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

23/02/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/06/20205 pages · PDF
Confirmation statement

confirmation statement with no updates

26/02/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/08/20194 pages · PDF
Confirmation statement

confirmation statement with no updates

21/02/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

10/08/20184 pages · PDF
Confirmation statement

confirmation statement with no updates

23/02/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/08/20175 pages · PDF
Confirmation statement

confirmation statement with updates

17/02/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/09/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/02/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/07/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/03/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/05/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/02/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/07/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/03/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/09/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/02/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/08/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/02/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/05/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/02/20105 pages · PDF
Director details changed

change person director company with change date

26/02/20102 pages · PDF
Director appointed

appoint person director company with name

03/11/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

30/07/20094 pages · PDF
363a

legacy

06/03/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/08/20084 pages · PDF
363a

legacy

19/03/20083 pages · PDF
287

legacy

08/03/20081 page · PDF
287

legacy

07/01/20081 page · PDF
287

legacy

07/01/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

03/11/20073 pages · PDF
363a

legacy

01/05/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/11/20064 pages · PDF
363a

legacy

09/03/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/11/20054 pages · PDF
363s

legacy

25/05/20053 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/10/20048 pages · PDF
363s

legacy

27/04/20046 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/10/20038 pages · PDF
363s

legacy

02/04/20036 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/08/20028 pages · PDF
363s

legacy

26/02/20026 pages · PDF
Accounts filed

accounts with accounts type full

19/06/20018 pages · PDF
363s

legacy

22/02/20016 pages · PDF
Accounts filed

accounts with accounts type full

10/04/20005 pages · PDF
363s

legacy

15/03/20006 pages · PDF
Accounts filed

accounts with accounts type full

05/05/19998 pages · PDF
363s

legacy

12/03/19994 pages · PDF
Accounts filed

accounts with accounts type full

06/10/19988 pages · PDF
363s

legacy

02/04/1998PDF
Accounts filed

accounts with accounts type full

09/12/19977 pages · PDF
363s

legacy

16/06/19974 pages · PDF
Accounts filed

accounts with accounts type full

21/10/19969 pages · PDF
363s

legacy

12/02/19966 pages · PDF
Accounts filed

accounts with accounts type small

22/11/19957 pages · PDF
288

legacy

05/05/19952 pages · PDF
288

legacy

05/05/19952 pages · PDF
363s

legacy

24/04/19954 pages · PDF
Accounts filed

accounts with accounts type small

26/10/1994PDF
287

legacy

18/02/1994PDF
363s

legacy

15/02/1994PDF
363s

legacy

08/06/1993PDF
Accounts filed

accounts with accounts type small

17/05/1993PDF
Accounts filed

accounts with accounts type full

15/05/1992PDF
363s

legacy

19/02/1992PDF
Accounts filed

accounts with accounts type full

08/10/1991PDF
287

legacy

08/04/1991PDF
RESOLUTIONS

resolution

24/02/1991PDF
363a

legacy

24/02/1991PDF
Accounts filed

accounts with accounts type full

16/11/1990PDF
363

legacy

27/02/1990PDF
Accounts filed

accounts with accounts type full

02/02/1990PDF
287

legacy

21/09/1989PDF
363

legacy

10/02/1989PDF
Accounts filed

accounts with accounts type full

31/01/1989PDF
CERTNM

certificate change of name company

13/01/1989PDF
CERTNM

certificate change of name company

24/06/1988PDF
288

legacy

19/05/1988PDF
363

legacy

03/03/1988PDF
Accounts filed

accounts with accounts type full

19/02/1988PDF
PRE87

selection of documents registered before January 1987

01/01/1987PDF
363

legacy

09/12/1986PDF
Accounts filed

accounts with accounts type full

20/11/1986PDF