MJR HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
MJR HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MJR HOLDINGS LIMITED was incorporated 21 years ago on 10/02/2003 and has the registered number: 04660145. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MJR HOLDINGS LIMITED was incorporated 21 years ago on 10/02/2003 and has the registered number: 04660145. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MJR HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
4TH FLOOR
LONDON
EC4A 2EA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/02/2023 | 24/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JONATHON PETER MARC ROBERTS | Jun 1965 | British | Director | 2023-03-10 | CURRENT |
HILL STREET DIRECTORS LIMITED | Corporate Director | 2003-06-09 UNTIL 2003-06-10 | RESIGNED | ||
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2003-02-10 UNTIL 2003-06-18 | RESIGNED | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2003-02-10 UNTIL 2003-06-18 | RESIGNED | ||
HILL STREET SECRETARIES LIMITED | Corporate Secretary | 2003-06-09 UNTIL 2003-06-10 | RESIGNED | ||
SUSAN ROBERTS | Jul 1943 | British | Director | 2003-06-10 UNTIL 2021-03-31 | RESIGNED |
MR MICHAEL JOHN ROBERTS | Mar 1943 | British | Director | 2003-06-10 UNTIL 2023-12-08 | RESIGNED |
SUSAN ROBERTS | Jul 1943 | British | Secretary | 2003-06-10 UNTIL 2021-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jonathon Peter Marc Roberts | 2023-12-08 | 6/1965 | London | Right to appoint and remove directors |
Mr Michael John Roberts | 2016-04-06 - 2023-12-08 | 3/1943 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mrs Susan Louise Roberts | 2016-04-06 - 2021-01-27 | 7/1943 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MJR Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-05 | 31-03-2023 | £791,845 Cash £783,242 equity |
MJR Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-06 | 31-03-2022 | £791,845 Cash £781,277 equity |
MJR Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2021-11-30 | 31-03-2021 | £787,478 equity |
MJR Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-29 | 31-03-2020 | £788,093 equity |
MJR Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2018-11-06 | 31-03-2018 | £204,822 equity |
MJR Holdings Limited - Accounts to registrar - small 17.2 | 2017-08-10 | 31-03-2017 | £204,822 equity |
MJR Holdings Limited - Dormant company accounts 16.3.1 | 2016-12-23 | 31-03-2016 | £204,822 equity |