MBA HOLDING COMPANY 3 LIMITED

MBA HOLDING COMPANY 3 LIMITED is an active private limited company, incorporated on 3 May 2016. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Rivington Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. MBA HOLDING COMPANY 3 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	12 BROOK HOUSE, CHAPEL PLACE
Address Line 2	RIVINGTON STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC2A 3SJ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	14/02/2025
Last Made Up Date	31/01/2024

Return

Next Due Date	31/05/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

MBA HOLDING COMPANY 3 LIMITED

Directors

(The company's officers)

MRS ALISON MARY GARLICK

(~61 year old British national)

LITTLE BARLEY END STOCK ROAD, ALDBURY, TRING, HERTFORDSHIRE, HP23 5RZ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 07/02/2017

GEORGIA LAUREN GARLICK

(~29 year old British national)

12 BROOK HOUSE, CHAPEL PLACE, RIVINGTON STREET, LONDON, EC2A 3SJ, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/07/2022

MR. MICHAEL LEE GARLICK

(~60 year old British national)

12 BROOK HOUSE, CHAPEL PLACE, RIVINGTON STREET, LONDON, EC2A 3SJ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/05/2016

Shareholders

(Persons of Significant Control)

Mr Michael Lee Garlick

(~60 year old British national)

12, Brook House, Chapel Place, Rivington Street, London, EC2A 3SJ, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 03/05/2016

Connections

(Shared officers)

ALISON GARLICK EQUESTRIAN LIMITED

MRS ALISON MARY GARLICK

BURNLEY FC HOLDINGS LIMITED

MR. MICHAEL LEE GARLICK

BURNLEY FOOTBALL & ATHLETIC COMPANY,LIMITED(THE)

MR. MICHAEL LEE GARLICK

CLARETS GO LARGE LIMITED

MR. MICHAEL LEE GARLICK

CLARETS IN THE COMMUNITY LIMITED

MR MICHAEL LEE GARLICK

EVERLASTING PROPERTY COMPANY LIMITED

MRS ALISON MARY GARLICK
MR. MICHAEL LEE GARLICK

LONGSIDE PROPERTIES LIMITED

MR. MICHAEL LEE GARLICK

MBA MICHAEL BAILEY ASSOCIATES PLC

MRS ALISON MARY GARLICK

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)