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MAJORARCH LIMITED

MAJORARCH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMAJORARCH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02682493
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MAJORARCH LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is MAJORARCH LIMITED located?

    Registered Office Address
    72 Grandison Road
    SW11 6LN London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAJORARCH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MAJORARCH LIMITED?

    Last Confirmation Statement Made Up ToJan 30, 2027
    Next Confirmation Statement DueFeb 13, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 30, 2026
    OverdueNo

    What are the latest filings for MAJORARCH LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 30, 2026 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		12 pagesAA

    Notification of Stefan Sund as a person with significant control on Jul 16, 2025

    		2 pagesPSC01

    Cessation of Tashan Investments Ltd as a person with significant control on Jul 16, 2025

    		1 pagesPSC07

    Termination of appointment of Hal Management Limited as a secretary on Sep 18, 2025

    		1 pagesTM02

    Cessation of Vivek Hasmukh Rawal as a person with significant control on Nov 11, 2024

    		1 pagesPSC07

    Cessation of Kunal Hasmukh Rawal as a person with significant control on Nov 11, 2024

    		1 pagesPSC07

    Notification of Tashan Investments Ltd as a person with significant control on Nov 11, 2024

    		2 pagesPSC02

    Confirmation statement made on Jan 30, 2025 with updates

    		4 pagesCS01

    Notification of Vivek Hasmukh Rawal as a person with significant control on Nov 11, 2024

    		2 pagesPSC01

    Cessation of Stefan Mikael Sund as a person with significant control on Nov 11, 2024

    		1 pagesPSC07

    Notification of Kunal Hasmukh Rawal as a person with significant control on Nov 11, 2024

    		2 pagesPSC01

    Director's details changed for Stefan Sund on Jan 09, 2025

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2024

    		11 pagesAA

    Confirmation statement made on Jan 30, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		11 pagesAA

    Confirmation statement made on Jan 30, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		12 pagesAA

    Confirmation statement made on Jan 30, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		11 pagesAA

    Confirmation statement made on Jan 30, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		12 pagesAA

    Confirmation statement made on Jan 30, 2020 with no updates

    		3 pagesCS01

    Amended total exemption full accounts made up to Mar 31, 2019

    		12 pagesAAMD

    Total exemption full accounts made up to Mar 31, 2019

    		12 pagesAA
    View All Filings

    Who are the officers of MAJORARCH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DODWELL, John Christopher
    Grandison Road
    SW11 6LN London
    72
    England
    		Secretary
    Grandison Road
    SW11 6LN London
    72
    England
    		British95741610002
    DODWELL, John Christopher
    Grandison Road
    SW11 6LN London
    72
    England
    		Director
    Grandison Road
    SW11 6LN London
    72
    England
    		EnglandBritish95741610003
    SUND, Stefan
    Grandison Road
    SW11 6LN London
    72
    		Director
    Grandison Road
    SW11 6LN London
    72
    		United KingdomSwedish105521250005
    CULVER, Justin Mark
    143 Andrewes House
    Barbican
    EC2Y 8BA London
    		Secretary
    143 Andrewes House
    Barbican
    EC2Y 8BA London
    		British83567650001
    KELLY, Brian Seamus
    2 Uplands
    The Hill
    Monkstown
    County Dublin
    Ireland
    		Secretary
    2 Uplands
    The Hill
    Monkstown
    County Dublin
    Ireland
    		Irish51614070002
    MCGOURTY, Paula Kim
    68 Standen Road
    Southfields
    SW18 5TG London
    		Secretary
    68 Standen Road
    Southfields
    SW18 5TG London
    		British73364230001
    SUND, Stefan
    Brahegatan 25
    FOREIGN Stockholm
    11437
    Sweden
    		Secretary
    Brahegatan 25
    FOREIGN Stockholm
    11437
    Sweden
    		Swedish96366880001
    HAL MANAGEMENT LIMITED
    Savoy Court
    WC2R 0EX London
    7
    England
    		Secretary
    Savoy Court
    WC2R 0EX London
    7
    England
    Identification TypeUK Limited Company
    Registration Number02213446
    		2851030001
    MBC SECRETARIES LIMITED
    Classic House
    174-180 Old Street
    EC1V 9BP London
    		Nominee Secretary
    Classic House
    174-180 Old Street
    EC1V 9BP London
    		900000700001
    BENJAMIN, Stuart
    219 Woodcock Hill
    Kenton
    HA3 0PG Harrow
    Middlesex
    		Director
    219 Woodcock Hill
    Kenton
    HA3 0PG Harrow
    Middlesex
    		British23178520001
    BUCHANAN, Jonathan Angus
    Unstead Manor
    Trunley Heath Road Bramley
    GU5 0BW Guildford
    Surrey
    		Director
    Unstead Manor
    Trunley Heath Road Bramley
    GU5 0BW Guildford
    Surrey
    		EnglandBritish121511400002
    DODWELL, John Christopher
    Aria House
    23 Craven Street
    WC2N 5NT London
    		Director
    Aria House
    23 Craven Street
    WC2N 5NT London
    		British95741610001
    GRAY, Peter Francis
    1 Bradbourne Street
    SW6 3TF London
    		Director
    1 Bradbourne Street
    SW6 3TF London
    		United KingdomBritish4637200001
    HARRIS, Peter Alexander Frederick
    Flat 4 123 Gloucester Terrace
    W2 3HB London
    		Director
    Flat 4 123 Gloucester Terrace
    W2 3HB London
    		United KingdomBritish69436810001
    HERSHAM, Gary
    46 Avenue Road
    NW8 6HS London
    		Director
    46 Avenue Road
    NW8 6HS London
    		British43547970001
    KELLY, Brian Seamus
    2 Uplands
    The Hill
    Monkstown
    County Dublin
    Ireland
    		Director
    2 Uplands
    The Hill
    Monkstown
    County Dublin
    Ireland
    		Irish51614070002
    LOCK, James Robert
    125 Elsley Road
    SW11 5LH London
    		Director
    125 Elsley Road
    SW11 5LH London
    		British67762880001
    SUND, Stefan
    Tegnersgatan 18
    FOREIGN Gothenburg
    Sweden
    		Director
    Tegnersgatan 18
    FOREIGN Gothenburg
    Sweden
    		Swedish61977340002
    MBC NOMINEES LIMITED
    Classic House
    174-180 Old Street
    EC1V 9BP London
    		Nominee Director
    Classic House
    174-180 Old Street
    EC1V 9BP London
    		900000690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAJORARCH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stefan Sund
    Grandison Road
    SW11 6LN London
    72
    		Jul 16, 2025
    Grandison Road
    SW11 6LN London
    72
    		No
    Nationality: Swedish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Tashan Investments Ltd
    Lyndhurst Road
    SL5 9FE Ascot
    7 Queens Square
    England
    		Nov 11, 2024
    Lyndhurst Road
    SL5 9FE Ascot
    7 Queens Square
    England
    		Yes
    Legal FormLimited Company
    Legal AuthorityCmpanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Kunal Hasmukh Rawal
    Grandison Road
    SW11 6LN London
    72
    		Nov 11, 2024
    Grandison Road
    SW11 6LN London
    72
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Vivek Hasmukh Rawal
    Grandison Road
    SW11 6LN London
    72
    		Nov 11, 2024
    Grandison Road
    SW11 6LN London
    72
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Stefan Mikael Sund
    Grandison Road
    SW11 6LN London
    72
    		Jan 31, 2018
    Grandison Road
    SW11 6LN London
    72
    		Yes
    Nationality: Swedish
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Cleodel Investments Ltd
    Irish Town
    Gibraltar
    28
    Gibraltar
    		Jul 01, 2016
    Irish Town
    Gibraltar
    28
    Gibraltar
    		Yes
    Legal FormLimited Company
    Country RegisteredGibraltar
    Legal AuthorityGibraltar Law
    Place RegisteredGibraltar
    Registration Number61453
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0