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 - LONDON

This company is listed in the following categories:
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

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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

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