ML

MGBA LTD

Active

Company number 05331879

Stamford, England · Incorporated 13 January 2005

The Grey House, Broad Street, Stamford, PE9 1PG, England

Last updated on 11 September 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 December 2014

Company overview

MGBA Ltd is an active private limited company incorporated on 13 January 2005 under the jurisdiction of England and Wales. The company is registered at The Grey House, Broad Street, Stamford, PE9 1PG. Its principal activity is classified under SIC code 70229.

The company is currently in good standing with no charges, no insolvency history and has never been liquidated. It files micro-entity accounts; the most recent accounts, made up to 31 January 2026, were filed on 22 July 2026 and the next accounts are due by 31 October 2027. The latest confirmation statement was made up to 13 January 2026 and filed on 15 January 2026; the next is due by 27 January 2027.

The board consists of three British directors: Ian Robert Crocombe (appointed 24 February 2020), Richard Olsen (appointed 26 February 2020) and Elliot Stephen Harris (appointed 9 March 2022), all resident in England. Mr Crocombe and Mr Olsen are both persons with significant control, each exercising significant influence or control, notified on 31 March 2021.

Compliance

Annual accounts Up to date
Last filed
31 January 2026
Next due
31 October 2027
14 months left
Confirmation statement Up to date
Last filed
13 January 2026
Next due
27 January 2027
5 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 January 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Ian Robert Crocombe
Born April 1958
Significant Influence Or Control
31 March 2021
PS
Mr Richard Olsen
Born May 1967
Significant Influence Or Control
31 March 2021

Funding

5 funding rounds
17 December 2014
Shares allotted · 0 shares allotted
—
17 December 2014
Shares allotted · 0 shares allotted
—
17 December 2014
Shares allotted · 0 shares allotted
—
17 December 2014
Shares allotted · 0 shares allotted
—
17 December 2014
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Micro Entity
Accounts
22 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2026 View
Accounts With Accounts Type Micro Entity
Accounts
9 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2025 View
Accounts With Accounts Type Micro Entity
Accounts
17 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2024 View
Accounts With Accounts Type Micro Entity
Accounts
28 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2023 View
Legacy
Insolvency
6 July 2022 View
Resolution
Resolution
6 July 2022 View
Accounts With Accounts Type Micro Entity
Accounts
27 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 April 2022 View
Appoint Person Secretary Company With Name Date
Officers
12 April 2022 View
Termination Secretary Company With Name Termination Date
Officers
12 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 April 2022 View
Appoint Person Director Company With Name Date
Officers
15 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 March 2022 View
Termination Director Company With Name Termination Date
Officers
9 March 2022 View
Termination Director Company With Name Termination Date
Officers
9 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
3 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2022 View
Accounts With Accounts Type Micro Entity
Accounts
10 October 2021 View
Change Person Director Company With Change Date
Officers
11 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2021 View
Accounts With Accounts Type Micro Entity
Accounts
24 October 2020 View
Appoint Person Director Company With Name Date
Officers
28 February 2020 View
Appoint Person Director Company With Name Date
Officers
28 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2020 View
Accounts With Accounts Type Micro Entity
Accounts
3 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2019 View
Accounts With Accounts Type Micro Entity
Accounts
15 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2018 View
Accounts With Accounts Type Micro Entity
Accounts
14 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2017 View
Accounts With Accounts Type Micro Entity
Accounts
20 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
19 December 2014 View
Termination Director Company With Name Termination Date
Officers
19 December 2014 View
Capital Allotment Shares
Capital
18 December 2014 View
Capital Allotment Shares
Capital
18 December 2014 View
Capital Allotment Shares
Capital
18 December 2014 View
Capital Allotment Shares
Capital
18 December 2014 View
Capital Allotment Shares
Capital
18 December 2014 View
Change Person Director Company With Change Date
Officers
15 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2014 View
Appoint Person Director Company With Name
Officers
3 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
20 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2010 View
Change Person Director Company With Change Date
Officers
23 February 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2009 View
Legacy
Annual Return
18 February 2009 View
Accounts With Accounts Type Dormant
Accounts
1 December 2008 View
Legacy
Officers
1 May 2008 View
Legacy
Officers
24 April 2008 View
Legacy
Address
24 April 2008 View
Legacy
Annual Return
29 January 2008 View
Legacy
Officers
4 January 2008 View
Legacy
Officers
4 January 2008 View
Legacy
Officers
4 January 2008 View
Legacy
Address
4 January 2008 View
Legacy
Officers
4 January 2008 View
Accounts With Accounts Type Dormant
Accounts
26 February 2007 View
Legacy
Annual Return
30 January 2007 View
Accounts With Accounts Type Dormant
Accounts
22 February 2006 View
Legacy
Annual Return
13 January 2006 View
Incorporation Company
Incorporation
13 January 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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