MJH SYSTEMS LTD
Overview
| Company Name | MJH SYSTEMS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02694448 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MJH SYSTEMS LTD?
- Business and domestic software development (62012) / Information and communication
- Other information technology service activities (62090) / Information and communication
Where is MJH SYSTEMS LTD located?
| Registered Office Address | 37 Glencroft Euxton PR7 6BX Chorley England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MJH SYSTEMS LTD?
| Company Name | From | Until |
|---|---|---|
| MJH DATA SYSTEMS LIMITED | Jun 08, 1992 | Jun 08, 1992 |
| HELPMETHOD LIMITED | Mar 06, 1992 | Mar 06, 1992 |
What are the latest accounts for MJH SYSTEMS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for MJH SYSTEMS LTD?
| Last Confirmation Statement Made Up To | Mar 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Mar 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 06, 2024 |
| Overdue | No |
What are the latest filings for MJH SYSTEMS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Apr 30, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2018 | 10 pages | AA | ||||||||||
Registered office address changed from 6 Dole Lane Chorley Lancashire PR7 2RL to 37 Glencroft Euxton Chorley PR7 6BX on Jun 22, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Mar 06, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Mar 06, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 6 pages | AA | ||||||||||
Registered office address changed from 37 Glencroft Euxton Chorley Lancashire PR7 6BX to 6 Dole Lane Chorley Lancashire PR7 2RL on Jan 15, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 06, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 6 pages | AA | ||||||||||
Who are the officers of MJH SYSTEMS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CALLAGHAN, Margaret | Secretary | 37 Glencroft Euxton PR7 6BX Chorley Lancashire | British | 101165160001 | ||||||
| CALLAGHAN, David | Director | 37 Glencroft Euxton PR7 6BX Chorley Lancashire | England | British | Company Director | 54486490001 | ||||
| HOEY, Marie | Secretary | 14 Long Croft Meadow PR7 1TS Chorley Lancashire | British | 28174000002 | ||||||
| RAMSDALE, Philip | Secretary | 4 Roberts Street PR7 2DE Chorley Lancashire | British | 69001590001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| HOEY, Martin Joseph | Director | 14 Long Croft Meadow PR7 1TS Chorley Lancashire | British | Analyst/Programmer | 28173990002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of MJH SYSTEMS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Callaghan | May 01, 2016 | Glencroft Euxton PR7 6BX Chorley 37 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Margaret Callaghan | May 01, 2016 | Glencroft Euxton PR7 6BX Chorley 37 England | No |
Nationality: British Country of Residence: England | |||
Natures of 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