MJ INVESTMENTS HOLDCO LIMITED - LONDON


Company Profile Company Filings

Overview

MJ INVESTMENTS HOLDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MJ INVESTMENTS HOLDCO LIMITED was incorporated 3 years ago on 18/01/2021 and has the registered number: 13138268. The accounts status is DORMANT and accounts are next due on 31/10/2024.

MJ INVESTMENTS HOLDCO 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 / 1 31/01/2023 31/10/2024

Registered Office

22 MANCHESTER SQUARE
LONDON
W1U 3PT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/01/2023 31/01/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL KENNETH LISIAK Feb 1974 American Director 2023-08-23 CURRENT
MR JOHANN MAXIMILIAN HERBERSTEIN Mar 1977 Austrian Director 2021-01-18 CURRENT
MR OLIVER JAMES MARSHALL Jul 1992 British Director 2021-01-18 UNTIL 2023-08-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Johann Maximilian Herberstein 2021-01-18 3/1977 London   Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARNOUSTIE GOLF LINKS PROPERTIES LIMITED DUNDEE SCOTLAND Active SMALL 55100 - Hotels and similar accommodation

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MJ INVESTMENTS HOLDCO LIMITED 2023-09-01 31-01-2023 £1 Cash £1 equity
Dormant Company Accounts - MJ INVESTMENTS HOLDCO LIMITED 2023-03-02 31-01-2022 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IBIS (909) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ESSELCO ESTATES LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
ESSELCO GROUP LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
MONTERONE (UK) LIMITED LONDON Active DORMANT 66300 - Fund management activities
BARBARIANS FILM LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
JACOB MATTHEWS JEWELLERY LTD LONDON ENGLAND Active NO ACCOUNTS FILED 32120 - Manufacture of jewellery and related articles
ESSELCO (1) LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
ESSELCO SERVICES LLP LONDON UNITED KINGDOM Active FULL None Supplied
MONTERONE PARTNERS LLP LONDON Active FULL None Supplied