Crealogix Mba Limited
- Company number
- 02105579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Mar 1987
- Nature of business
- Information technology consultancy activities
Registered office
Previous names
- Fetchguard Limited (until 29 Jun 1987)
- M B A Systems Limited (until 16 Feb 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUFTON, Michael Joseph | Director | 15 May 2024 | |
| PARTINGTON, Nathan Peter | Director | 15 May 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Crealogix Mba Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
1 Jul 2016 | 16 Sep 2018 |
| Crealogix Uk Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
17 Sep 2018 | 31 Jan 2022 |
| Crealogix Holding Ag | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jan 2022 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Jun 2024 | - | - | £4,363 | 34 |
| 30 Jun 2023 | - | - | £39,356 | 42 |
| 30 Jun 2022 | - | £367,230 | £297,719 | 54 |
| 30 Jun 2021 | - | -£1,508,431 | £582,146 | 54 |
| 30 Jun 2020 | - | -£800,287 | £1,889,491 | 61 |
| 30 Jun 2019 | - | -£792,813 | £981,427 | - |
| 30 Jun 2018 | - | £1,165,935 | £1,404,329 | - |
| 30 Jun 2017 | - | £1,034,859 | £1,212,537 | - |
| 30 Jun 2016 | - | - | - | - |
| 30 Jun 2015 | - | - | £1,224,265 | - |
| 31 Dec 2014 | - | - | £1,199,953 | - |
| 31 Dec 2013 | £4,285,365 | - | £1,557,854 | - |
| 31 Dec 2012 | - | £988,576 | £917,336 | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
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| 30 Jun 1997 | - | - | - | - |
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| 30 Jun 1991 | - | - | - | - |
| 30 Jun 1990 | - | - | - | - |
| 30 Jun 1989 | - | - | - | - |
| 30 Jun 1988 | - | - | - | - |
Connections
Registered address
11,266 companies are registered at this address - likely a registration agent.