MJ GROUP INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

MJ GROUP INTERNATIONAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MJ GROUP INTERNATIONAL LIMITED was incorporated 17 years ago on 01/11/2006 and has the registered number: 05985443. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

MJ GROUP INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

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

15 ALFRED PLACE
LONDON
WC1E 7EB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
JAKOIL GROUP LIMITED (until 30/03/2010)

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM DAVID FINEGOLD Apr 1947 British Director 2015-02-18 CURRENT
MR ROBERT COHEN Feb 1976 British Director 2015-02-18 CURRENT
WEIGHBRIDGE TRUST ADMINISTRATION LIMITED Corporate Secretary 2006-11-01 UNTIL 2015-02-18 RESIGNED
MR PAUL CONWAY Jan 1958 British, Director 2006-11-01 UNTIL 2015-02-18 RESIGNED
WILLIAM STEPHEN CAIRNS Jan 1949 British Director 2006-11-01 UNTIL 2015-02-18 RESIGNED
MR PAUL ANTHONY CHIAPPE Jan 1970 British Secretary 2015-02-18 UNTIL 2017-08-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Graham David Finegold 2021-02-08 - 2021-02-08 4/1947 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Robert Stephen Finegold 2021-02-08 2/1976 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Robert Cohen 2016-04-06 2/1976 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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DUNBAR (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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ASCARI HOLDINGS LIMITED LONGNIDDRY SCOTLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
MJ GROUP INTERNATIONAL LIMITED 2023-09-30 31-12-2022 £348,742 Cash £1,132,561 equity
MJ Group International Limited - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2021 £248,632 Cash £1,125,483 equity
MJ Group International Limited - Accounts to registrar (filleted) - small 18.2 2021-09-01 30-11-2020 £1,176,716 Cash £1,454,110 equity
MJ Group International Limited - Accounts to registrar (filleted) - small 18.2 2020-11-27 30-11-2019 £1,242,957 Cash £1,119,778 equity
MJ Group International Limited - Accounts to registrar (filleted) - small 18.2 2019-08-21 30-11-2018 £1,025,838 Cash £978,039 equity
MJ Group International Limited - Accounts to registrar (filleted) - small 18.2 2018-08-31 30-11-2017 £937,560 Cash £741,972 equity
MJ Group International Limited - Abbreviated accounts 16.3 2017-08-25 30-11-2016 £472,919 Cash £401,999 equity
MJ Group International Limited - Abbreviated accounts 16.1 2016-08-23 30-11-2015 £132,374 Cash £97,307 equity

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