MJOG LIMITED - LONDON
Company Profile | Company Filings |
Overview
MJOG LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MJOG LIMITED was incorporated 35 years ago on 04/11/1988 and has the registered number: 02313464. The accounts status is SMALL and accounts are next due on 30/09/2024.
MJOG LIMITED was incorporated 35 years ago on 04/11/1988 and has the registered number: 02313464. The accounts status is SMALL and accounts are next due on 30/09/2024.
MJOG LIMITED - LONDON
This company is listed in the following categories:
61200 - Wireless telecommunications activities
61200 - Wireless telecommunications activities
62030 - Computer facilities management activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 FINSBURY MARKET
LONDON
EC2A 2BN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SOFT OPTION TECHNOLOGIES LIMITED (until 07/12/2011)
SOFT OPTION TECHNOLOGIES LIMITED (until 07/12/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/03/2023 | 21/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS SARAH VON EULER-CHELPIN | May 1983 | British | Director | 2022-05-05 | CURRENT |
KALLE CONNERYD LUNDGREN | Sep 1981 | Swedish | Director | 2022-11-04 | CURRENT |
MRS LINDA ANNE MAUREEN NUTT | Jun 1961 | British | Director | RESIGNED | |
JOHN PEDER STAHLE | Feb 1982 | Swedish | Director | 2020-10-20 UNTIL 2022-04-14 | RESIGNED |
MR COLIN MARK ALTON | Feb 1958 | British | Director | 2000-05-03 UNTIL 2001-11-28 | RESIGNED |
JULIET BAUER | Jan 1979 | British | Director | 2020-10-20 UNTIL 2022-04-14 | RESIGNED |
MR KEVIN RICHARD NUTT | Sep 1958 | British | Secretary | RESIGNED | |
MS MONICA HANSSON | Sep 1970 | Swedish | Director | 2022-04-14 UNTIL 2022-11-04 | RESIGNED |
JOHANNES SCHILDT | Jul 1988 | Swedish | Director | 2020-10-20 UNTIL 2022-04-14 | RESIGNED |
MR MARTIN PAUL RIGBY | Sep 1955 | British | Director | 2010-06-10 UNTIL 2020-10-20 | RESIGNED |
MR STEFAN BLOM | Jul 1972 | Swedish | Director | 2022-04-14 UNTIL 2022-05-23 | RESIGNED |
MR KEVIN RICHARD NUTT | Sep 1958 | British | Director | RESIGNED | |
MR MARK EDWARD HOWELLS | Oct 1961 | British | Director | RESIGNED | |
MR BRENDAN JOHN FATCHETT | Sep 1972 | British | Director | 2016-01-22 UNTIL 2020-10-20 | RESIGNED |
GRAHAM LYNTON GRIFFISS | Aug 1941 | British | Director | 1993-10-08 UNTIL 2002-02-12 | RESIGNED |
MR IAN STUART FARMER | Feb 1955 | British | Director | 2006-07-14 UNTIL 2011-01-12 | RESIGNED |
MR JAMES CHRISTOPHER BORDEN | Feb 1972 | British | Director | 2002-01-10 UNTIL 2020-10-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Kevin Richard Nutt | 2016-09-01 - 2020-10-20 | 9/1958 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Mark Edward Howells | 2016-04-06 - 2020-10-20 | 10/1961 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2021-02-04 | 31-08-2020 | 3,701,945 Cash 2,203,367 equity |
ACCOUNTS - Final Accounts | 2019-12-04 | 31-08-2019 | 3,145,420 Cash 1,612,561 equity |
ACCOUNTS - Final Accounts | 2018-11-17 | 31-08-2018 | 2,339,312 Cash 864,822 equity |
ACCOUNTS - Final Accounts | 2018-05-31 | 31-08-2017 | 1,213,276 Cash 369,646 equity |
ACCOUNTS - Final Accounts preparation | 2017-03-11 | 31-08-2016 | 508,761 Cash 217,356 equity |
MJog Limited - Limited company - abbreviated - 11.9 | 2016-04-28 | 31-08-2015 | £226,781 Cash £108,224 equity |
MJog Limited - Limited company - abbreviated - 11.6 | 2015-05-19 | 31-08-2014 | £164,337 Cash £108,688 equity |