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 - LONDON

This company is listed in the following categories:
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)

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

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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

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