MAJOR TIMBER LIMITED - LONDON


Company Profile Company Filings

Overview

MAJOR TIMBER LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MAJOR TIMBER LIMITED was incorporated 26 years ago on 15/12/1997 and has the registered number: 03480867. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MAJOR TIMBER LIMITED - LONDON

This company is listed in the following categories:
46130 - Agents involved in the sale of timber and building materials

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

CHURCHILL HOUSE
LONDON
NW4 4DJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MAJOR ELECTRICS LIMITED (until 22/03/2004)

Confirmation Statements

Last Statement Next Statement Due
05/12/2023 19/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN MAURICE STEINHART Apr 1953 British Director 2005-02-22 CURRENT
MORRIS ROBINSON Aug 1962 British Secretary 2008-01-17 CURRENT
MORRIS ROBINSON Aug 1962 British Director 1999-07-13 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1997-12-15 UNTIL 1997-12-15 RESIGNED
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED Corporate Secretary 1997-12-15 UNTIL 1999-07-13 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1997-12-15 UNTIL 1997-12-15 RESIGNED
MRS MARY PHILOMENA STEPHEN Oct 1948 British Director 1998-08-01 UNTIL 1999-07-13 RESIGNED
GAIL ROSALIND HOROWITZ Jul 1953 British Director 1997-12-15 UNTIL 1998-08-01 RESIGNED
ANAT ROBINSON Dec 1964 British Secretary 1999-07-13 UNTIL 2008-01-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mormar Holdings Limited 2018-04-13 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Morris Robinson 2016-04-06 - 2018-04-13 8/1961 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Martin Maurice Steinhart 2016-04-06 4/1953 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHAMPION FINANCE LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
INTRATRADE LIMITED EDGWARE Dissolved... TOTAL EXEMPTION FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
PERFORMANCE LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
OCCA LIMITED Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
HIGHMOOR PROPERTIES LIMITED WOODFORD GREEN ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
VITAL PRODUCT COMPANY LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
DAMSONWOOD LIMITED WALLINGFORD ENGLAND Dissolved... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
I. B. T. INTERNATIONALE BAUSTOFF TECHNOLOGIE LTD. LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
ABBEY ROAD DEVELOPMENTS LIMITED TOLLESHUNT MAJOR Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
MIZAR INVESTMENTS LIMITED Active TOTAL EXEMPTION SMALL 6523 - Other financial intermediation
GREENBASE LIMITED Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
VANGUARD TRADING LIMITED SUTTON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
CHESTERLEY TRADING LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BONYTEXT INTERNATIONAL LTD Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
AGRIMEX UK LTD. LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CORTEX ENTERPRISES LIMITED Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
DAYVILLE ESTATES LIMITED MALDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
INTERNATIONAL BROADCASTING ORGANISATION LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
EUXIN LTD. LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Major Timber Limited 2023-09-30 31-12-2022 £187,279 Cash
Major Timber Limited 2022-08-20 31-12-2021 £33,580 Cash £29,906 equity
Major Timber Limited 2021-05-21 31-12-2020 £25,840 Cash £33,600 equity
Major Timber Limited 2020-07-17 31-12-2019 £70,953 Cash £55,976 equity
Major Timber Limited 2019-04-17 31-12-2018 £25,199 Cash £29,527 equity
Abbreviated Company Accounts - MAJOR TIMBER LIMITED 2016-05-26 31-12-2015 £102,509 Cash £242,557 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EUROLINQUE REALTY II LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LIA PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
EUROLINQUE REALTY AM LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ERI STAY REALTY UK LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
300 GUARDS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 80100 - Private security activities
BYLINE MEDIA LTD LONDON ENGLAND Active MICRO ENTITY 58110 - Book publishing
BARNSBURY HOLDINGS LTD LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
BLACKINKGROUP LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
BEATZ LENDING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
MONKVILLE INVESTMENTS LLP LONDON ENGLAND Active MICRO ENTITY None Supplied