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Mba Holdings Limited

03085122

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • Current liabilities exceed current assets (-10)
  • 6 outstanding charges (-10)

Details

Mba House, Garman Road, London, N17 0HW
Incorporated 28/07/1995

Compliance

Last accounts

31/07/2025

small

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 28/07/2026

Due 11/08/2027

On track

Industry

64202
Activities of production holding companies

Officers

Ms Leilah Aintaoui

director · Since 13/12/2019

HEAD OF CLIENT SERVICES

BRITISH · ENGLAND

Also on 3 other boards

Mr Sami Bachar Aintaoui

director · Since 13/12/2019

DIGITAL BUSINESS DEVELOPMENT DIRECTOR

BRITISH · ENGLAND

Also on 10 other boards

Leilah Aintaoui

director · Since 13/12/2019

British · England

Sami Bachar Aintaoui

director · Since 13/12/2019

British · England

Former

Access Nominees Limited

corporate nominee director · Resigned 28/07/1995

Access Registrars Limited

corporate nominee secretary · Resigned 28/07/1995

Mohammed Bachar Aintaoui

director · Resigned 13/12/2019

Linda Marie Claire Bosch

secretary · Resigned 13/12/2019

Christopher Paul Biggs

secretary · Resigned 26/08/2025

Persons with Significant Control

Lsa Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 12241811 · Companies House · Private Company Limited By Shares

Notified 13/12/2019

Former PSCs

Linda Marie Claire Bosch

Ceased 13/12/2019

Mohammed Bachar Aintaoui

Ceased 13/12/2019

Charges6 outstanding

Charge
outstanding

MOHAMMED BACHAR AINTAOUI · LINDA MARIE CLAIRE BOSCH

Created 13/12/2019Registered 16/12/2019
Charge
outstanding

HSBC UK BANK PLC

Created 13/12/2019Registered 13/12/2019
Charge
satisfied

HSBC ASSET FINANCE (UK) LTD · HSBC EQUIPMENT FINANCE (UK) LTD

Created 29/01/2014Registered 29/01/2014Satisfied 19/05/2021
charge
outstanding

HSBC ASSET FINANCE (UK) LTD & HSBC EQUIPMENT FINANCE (UK) LTD

Created 22/03/2010Registered 24/03/2010
charge
outstanding

LOMBARD NORTH CENTRAL PLC

Created 04/02/2008Registered 07/02/2008
charge
outstanding

HSBC BANK PLC

Created 13/09/2002Registered 25/09/2002
charge
outstanding

HSBC BANK PLC

Created 10/07/2002Registered 19/07/2002

Change History

officer appointed → AINTAOUI, Leilah
2026-10-11
officer appointed → AINTAOUI, Sami Bachar
2026-10-11
status → active
2026-10-11

Active

type → ltd
2026-10-11

Private Limited Company

address line1 → Mba House
2026-10-11

MBA HOUSE

post town → London
2026-10-11

LONDON

CompanyRankvs 231+ SIC 64202 peers
58

Financial strength82th percentile among SIC peers · 21/25
Employees70th percentile among SIC peers · 11/15
LiquidityCurrent ratio 0.77× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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.

Employees11/15 pts

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

Liquidity6/20 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 compliance15/15 pts

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

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/07/2025

Net Worth

£1.3M

Balance sheet strength

Cash

£488k

Cash in the bank

Net Current Assets

-£775k

Working capital

Current Assets

£2.6M

Current Liabilities

£3.4M

Fixed Assets

£3.7M

Debtors

£2.1M

Profit After Tax

-£64k

2avg. employees

Balance Sheet

Assets less current liabilities£3.0M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.77-£64k
20240.58-£2k
20230.58—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

04/08/20263 pages · PDF
Accounts filed

accounts with accounts type small

29/04/202612 pages · PDF
TM02

termination secretary company with name termination date

29/08/20251 page · PDF
Confirmation statement

confirmation statement with no updates

04/08/20253 pages · PDF
Accounts filed

accounts with accounts type small

30/04/202511 pages · PDF
Confirmation statement

confirmation statement with no updates

02/08/20243 pages · PDF
Accounts filed

accounts with accounts type small

30/04/202411 pages · PDF
Confirmation statement

confirmation statement with no updates

07/08/20233 pages · PDF
Accounts filed

accounts with accounts type small

29/04/202311 pages · PDF
Confirmation statement

confirmation statement with no updates

08/08/20223 pages · PDF
Accounts filed

accounts with accounts type group

29/04/202239 pages · PDF
Confirmation statement

confirmation statement with no updates

28/07/20213 pages · PDF
MR04

mortgage satisfy charge full

19/05/20211 page · PDF
Accounts filed

accounts with accounts type group

29/04/202139 pages · PDF
AP03

appoint person secretary company with name date

26/01/20212 pages · PDF
TM02

termination secretary company with name termination date

19/01/20211 page · PDF
Confirmation statement

confirmation statement with updates

06/08/20204 pages · PDF
Accounts filed

accounts with accounts type group

31/07/202038 pages · PDF
MA

memorandum articles

21/01/20204 pages · PDF
RESOLUTIONS

resolution

21/01/20203 pages · PDF
RESOLUTIONS

resolution

20/12/20193 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

16/12/201946 pages · PDF
Director resigned

termination director company with name termination date

13/12/20191 page · PDF
PSC07

cessation of a person with significant control

13/12/20191 page · PDF
Director appointed

appoint person director company with name date

13/12/20192 pages · PDF
PSC07

cessation of a person with significant control

13/12/20191 page · PDF
PSC02

notification of a person with significant control

13/12/20192 pages · PDF
Director appointed

appoint person director company with name date

13/12/20192 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/12/201946 pages · PDF
PSC06

change to a person with significant control

11/12/20192 pages · PDF
PSC06

change to a person with significant control

11/12/20192 pages · PDF
RESOLUTIONS

resolution

29/11/20191 page · PDF
Shares cancelled

capital cancellation shares

26/11/20194 pages · PDF
Share buyback

capital return purchase own shares

26/11/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

24/09/20193 pages · PDF
Accounts filed

accounts with accounts type group

03/05/201928 pages · PDF
Director details changed

change person director company with change date

13/08/20182 pages · PDF
CH03

change person secretary company with change date

13/08/20181 page · PDF
Confirmation statement

confirmation statement with no updates

06/08/20183 pages · PDF
Accounts filed

accounts with accounts type group

01/05/201829 pages · PDF
Confirmation statement

confirmation statement with no updates

09/08/20173 pages · PDF
Accounts filed

accounts with accounts type group

05/05/201729 pages · PDF
Confirmation statement

confirmation statement with updates

10/08/20167 pages · PDF
Accounts filed

accounts with accounts type group

21/04/201625 pages · PDF
Shares cancelled

capital cancellation shares

25/09/20154 pages · PDF
Share buyback

capital return purchase own shares

14/09/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/08/20155 pages · PDF
SH08

capital name of class of shares

05/08/20152 pages · PDF
RESOLUTIONS

resolution

05/08/20157 pages · PDF
Accounts filed

accounts with accounts type group

08/01/201525 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/08/20145 pages · PDF
MR01

mortgage create with deed with charge number

29/01/20149 pages · PDF
Accounts filed

accounts with accounts type group

20/01/201424 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/07/20135 pages · PDF
Accounts filed

accounts with accounts type group

05/04/201324 pages · PDF
AUD

auditors resignation company

18/12/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

08/08/20125 pages · PDF
Accounts filed

accounts with accounts type group

02/05/201227 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/10/20115 pages · PDF
Accounts filed

accounts with accounts type group

04/05/201128 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/10/20105 pages · PDF
Accounts filed

accounts with accounts type group

05/05/201029 pages · PDF
MG01

legacy

24/03/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/10/20094 pages · PDF
Accounts filed

accounts with accounts type group

02/06/200930 pages · PDF
363a

legacy

08/01/20094 pages · PDF
363s

legacy

16/07/20086 pages · PDF
403a

legacy

14/07/20081 page · PDF
403a

legacy

14/07/20081 page · PDF
Accounts filed

accounts with accounts type group

03/06/200828 pages · PDF
395

legacy

07/02/20086 pages · PDF
Accounts filed

accounts with accounts type group

04/07/200729 pages · PDF
363s

legacy

31/08/20066 pages · PDF
Accounts filed

accounts with accounts type group

20/06/200628 pages · PDF
363s

legacy

15/08/20056 pages · PDF
Accounts filed

accounts with accounts type group

07/06/200529 pages · PDF
363s

legacy

24/11/20047 pages · PDF
288c

legacy

16/07/20041 page · PDF
403a

legacy

19/06/20041 page · PDF
403a

legacy

19/06/20041 page · PDF
395

legacy

27/04/20043 pages · PDF
Accounts filed

accounts with accounts type group

04/12/200329 pages · PDF
363s

legacy

04/08/20037 pages · PDF
Accounts filed

accounts with accounts type group

22/05/200329 pages · PDF
287

legacy

17/12/20021 page · PDF
403a

legacy

13/12/20021 page · PDF
403a

legacy

13/12/20021 page · PDF
403a

legacy

13/12/20021 page · PDF
403a

legacy

13/12/20021 page · PDF
395

legacy

25/09/20023 pages · PDF
Accounts filed

accounts with accounts type group

18/08/200227 pages · PDF
363a

legacy

09/08/20026 pages · PDF
395

legacy

23/07/20024 pages · PDF
395

legacy

19/07/20023 pages · PDF
88(3)

legacy

24/01/20023 pages · PDF
88(2)R

legacy

24/01/20022 pages · PDF
123

legacy

24/01/20021 page · PDF
RESOLUTIONS

resolution

24/01/20022 pages · PDF
RESOLUTIONS

resolution

24/01/20022 pages · PDF
RESOLUTIONS

resolution

24/01/20022 pages · PDF