MJD SPORTS MANAGEMENT LTD - LEAMINGTON SPA
| Company Profile | Company Filings |
Overview
MJD SPORTS MANAGEMENT LTD is a Private Limited Company from LEAMINGTON SPA ENGLAND and has the status: Active.
MJD SPORTS MANAGEMENT LTD was incorporated 18 years ago on 02/05/2006 and has the registered number: 05802659. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/03/2024.
MJD SPORTS MANAGEMENT LTD was incorporated 18 years ago on 02/05/2006 and has the registered number: 05802659. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/03/2024.
MJD SPORTS MANAGEMENT LTD - LEAMINGTON SPA
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 6 | 30/06/2022 | 28/03/2024 |
Registered Office
2 CHAPEL COURT
LEAMINGTON SPA
WARWICKSHIRE
CV32 4YS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MJD CONSULTANCY LTD (until 13/11/2020)
MJD CONSULTANCY LTD (until 13/11/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/11/2023 | 14/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARCEL JON DALZIEL | Aug 1973 | British | Director | 2006-05-02 | CURRENT |
| CREDITREFORM LIMITED | Corporate Director | 2006-05-02 UNTIL 2006-05-02 | RESIGNED | ||
| CREDITREFORM (SECRETARIES) LIMITED | Corporate Secretary | 2006-05-02 UNTIL 2006-05-02 | RESIGNED | ||
| MR JASON ROSENBERG | Feb 1976 | Us Citizen | Director | 2014-06-26 UNTIL 2015-07-01 | RESIGNED |
| MR MICHAEL TODD PLATT | Apr 1960 | American | Director | 2013-05-02 UNTIL 2014-06-26 | RESIGNED |
| MR BRAD PHILLIP GIBBS | Feb 1975 | American | Director | 2013-05-02 UNTIL 2014-06-26 | RESIGNED |
| MR STEVE FIRENG | May 1968 | American | Director | 2014-06-26 UNTIL 2015-07-01 | RESIGNED |
| MR TOM DYER | Oct 1975 | British | Director | 2020-11-12 UNTIL 2020-12-02 | RESIGNED |
| MR SCOTT WEST | Secretary | 2014-06-26 UNTIL 2015-07-01 | RESIGNED | ||
| LYNDA CHRISTINE DALZIEL | Dec 1972 | Secretary | 2006-05-02 UNTIL 2013-12-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Marcel Jon Dalziel | 2021-06-22 | 8/1973 | Leamington Spa Warwickshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Adgen Limited | 2016-04-06 - 2021-06-22 | Leamington Spa Warwickshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Marcel Jon Dalziel | 2016-04-06 - 2016-04-06 | 8/1973 | Leamington Spa Warwickshire |
Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MJD Sports Management Ltd - Period Ending 2022-06-30 | 2023-04-22 | 30-06-2022 | £642 Cash |
| MJD Sports Management Ltd - Period Ending 2021-06-30 | 2022-08-03 | 30-06-2021 | £1,191 Cash |
| Dormant Company Accounts - MJD SPORTS MANAGEMENT LTD | 2021-05-27 | 30-06-2020 | £100 equity |
| Dormant Company Accounts - MJD CONSULTANCY LTD | 2020-03-25 | 30-06-2019 | £100 equity |
| Dormant Company Accounts - MJD CONSULTANCY LTD | 2019-03-27 | 30-06-2018 | £100 equity |
| MJD Consultancy Ltd - Period Ending 2017-06-30 | 2018-03-20 | 30-06-2017 | |
| Mjd Consultancy Ltd - Period Ending 2016-06-30 | 2017-03-31 | 30-06-2016 |