M.J.I. FARMING LIMITED

M.J.I. FARMING LIMITED

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

    Company NameM.J.I. FARMING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03056444
    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 M.J.I. FARMING LIMITED?

    • Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing

    Where is M.J.I. FARMING LIMITED located?

    Registered Office Address
    Abbey House
    Warnford
    SO32 3LB Southampton
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of M.J.I. FARMING LIMITED?

    Previous Company Names
    Company NameFromUntil
    AMPLEGARDEN LIMITEDMay 15, 1995May 15, 1995

    What are the latest accounts for M.J.I. FARMING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for M.J.I. FARMING LIMITED?

    Last Confirmation Statement Made Up ToMay 08, 2026
    Next Confirmation Statement DueMay 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 08, 2025
    OverdueNo

    What are the latest filings for M.J.I. FARMING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    9 pagesAA

    Confirmation statement made on May 08, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Malcolm John Isaac as a director on Sep 17, 2024

    1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2023

    8 pagesAA

    Confirmation statement made on May 08, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    8 pagesAA

    Confirmation statement made on May 08, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Andrew Charles Bays as a director on May 17, 2023

    2 pagesAP01

    Total exemption full accounts made up to Sep 30, 2021

    8 pagesAA

    Confirmation statement made on May 08, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    7 pagesAA

    Confirmation statement made on May 08, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    11 pagesAA

    Confirmation statement made on May 08, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on May 08, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    9 pagesAA

    Total exemption full accounts made up to Sep 30, 2017

    9 pagesAA

    Termination of appointment of Jill Elisabeth Isaac as a secretary on May 03, 2017

    1 pagesTM02

    Termination of appointment of Jill Elisabeth Isaac as a director on May 03, 2017

    1 pagesTM01

    Confirmation statement made on May 08, 2018 with updates

    4 pagesCS01

    Confirmation statement made on May 08, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    7 pagesAA

    Annual return made up to May 08, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2016

    Statement of capital on Jun 06, 2016

    • Capital: GBP 3,733,333
    SH01

    Total exemption small company accounts made up to Sep 30, 2015

    7 pagesAA

    Annual return made up to May 08, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 05, 2015

    Statement of capital on Jun 05, 2015

    • Capital: GBP 3,733,333
    SH01

    Who are the officers of M.J.I. FARMING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAYS, Andrew Charles
    Abbey House
    Warnford
    SO32 3LB Southampton
    Hampshire
    Director
    Abbey House
    Warnford
    SO32 3LB Southampton
    Hampshire
    United KingdomBritish78429130003
    ISAAC, Jill Elisabeth
    Abbey House
    Warnford
    SO32 3LB Southampton
    Hampshire
    Secretary
    Abbey House
    Warnford
    SO32 3LB Southampton
    Hampshire
    British8375430001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    ISAAC, Jill Elisabeth
    Abbey House
    Warnford
    SO32 3LB Southampton
    Hampshire
    Director
    Abbey House
    Warnford
    SO32 3LB Southampton
    Hampshire
    United KingdomBritish8375430001
    ISAAC, Malcolm John
    Abbey House
    Warnford
    SO32 3LB Southampton
    Hampshire
    Director
    Abbey House
    Warnford
    SO32 3LB Southampton
    Hampshire
    United KingdomBritish8258100001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of M.J.I. FARMING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Malcolm John Isaac
    Warnford
    SO32 3LB Southampton
    Abbey House
    Hampshire
    United Kingdom
    May 09, 2016
    Warnford
    SO32 3LB Southampton
    Abbey House
    Hampshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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