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MBA & COMPANY GROUP LIMITED

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 11-layer control chain.

/01

At a glance

Dimensions on file
Owners
2
Subsidiaries
4
Officers
15
Beneficial owners
1
UBO hops
11
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2013-01-08
Legal form
ltd
Activity
74990
Registered office
9 Marshalsea Road, London, SE1 1EP

MBA & COMPANY GROUP LIMITED is a ltd registered in GB, incorporated 2013-01-08 (dissolved).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
11 hops lockedStandard

11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
08351960
Status
dissolved
Type
ltd
Incorporated
2013-01-08
Registered office
9 Marshalsea Road, London, SE1 1EP
SIC
74990
Officers · 2 active
  • BRENNAN, Anthony Paul
    director · Irish · appt 2018-10-01
  • DHILLON, Sandeep
    director · British · appt 2018-09-19
  • CALLAGHAN, Daniel(resigned)
    director · British · appt 2013-01-08
  • CARENZO, Mathieu(resigned)
    director · French · appt 2013-01-25
  • COKER, Jonathan Edgar(resigned)
    director · British · appt 2015-02-04
  • COKER, Jonathan Edgar(resigned)
    director · British · appt 2013-02-07
  • FERGUSON, Victoria(resigned)
    director · British · appt 2018-11-13
  • KELLY, David, Dr(resigned)
    director · Irish · appt 2013-02-18
  • LOCKWOOD, Gregory Kilborn(resigned)
    director · Canadian · appt 2013-12-19
  • MORGAN, Alan William(resigned)
    director · British · appt 2014-03-26
  • RAMAN, Pradeep(resigned)
    director · New Zealander · appt 2013-02-07
  • RICCOBONI, Adam David(resigned)
    director · English · appt 2013-01-25
Beneficial owners · PSC · 0 current
  • Mmc Ventures Limited
    corporate PSC · England · ceased 2024-07-29 · trace owners →
    25–50% votes

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/05

Directorship network

49 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

MMC VENTURES LIMITED
Mmc Ventures Limited

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MBA & COMPANY GROUP LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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