MJR CONTROLS LIMITED
Overview
| Company Name | MJR CONTROLS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03514991 |
| 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 MJR CONTROLS LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is MJR CONTROLS LIMITED located?
| Registered Office Address | Unit 85 Willows Court Thornaby Industrial Estate TS17 9PP Stockton On Tees |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MJR CONTROLS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MJR CONTROLS LIMITED?
| Last Confirmation Statement Made Up To | Feb 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 14, 2026 |
| Overdue | No |
What are the latest filings for MJR CONTROLS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 14, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||||||||||||||
Notification of Mjr Power & Automation Limited as a person with significant control on Dec 11, 2025 | 2 pages | PSC02 | ||||||||||||||
Cessation of Paul Robert Cairns as a person with significant control on Dec 11, 2025 | 1 pages | PSC07 | ||||||||||||||
Cessation of Diane Elizabeth Cairns as a person with significant control on Dec 11, 2025 | 1 pages | PSC07 | ||||||||||||||
Change of details for Paul Robert Cairns as a person with significant control on Dec 11, 2025 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mrs Diane Elizabeth Cairns as a person with significant control on Dec 11, 2025 | 2 pages | PSC04 | ||||||||||||||
Sub-division of shares on Nov 18, 2024 | 9 pages | SH02 | ||||||||||||||
Change of details for Paul Robert Cairns as a person with significant control on Jun 24, 2025 | 2 pages | PSC04 | ||||||||||||||
Cancellation of shares. Statement of capital on Jun 24, 2025
| 4 pages | SH06 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Malcolm Vickers Cairns as a director on Jun 24, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Mark Cairns as a director on Jun 24, 2025 | 1 pages | TM01 | ||||||||||||||
Satisfaction of charge 035149910007 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Feb 14, 2025 with updates | 8 pages | CS01 | ||||||||||||||
Registration of charge 035149910007, created on Dec 18, 2024 | 42 pages | MR01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||||||
Second filing of Confirmation Statement dated Feb 20, 2017 | 6 pages | RP04CS01 | ||||||||||||||
Change of details for Mr Paul Robert Cairns as a person with significant control on Jun 24, 2024 | 2 pages | PSC04 | ||||||||||||||
Cessation of Mec Marine & Offshore Ltd as a person with significant control on Jun 24, 2024 | 1 pages | PSC07 | ||||||||||||||
Who are the officers of MJR CONTROLS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAIRNS, Diane Elizabeth | Director | Willows Court Thornaby TS17 9PP Stockton-On-Tees Unit 88 England | United Kingdom | British | 62043070004 | |||||
| CAIRNS, Paul Robert | Director | Willows Court Thornaby TS17 9PP Stockton-On-Tees Unit 88 England | United Kingdom | British | 68904000002 | |||||
| MILNER, Christopher | Director | Willows Court Thornaby TS17 9PP Stockton-On-Tees Unit 88 England | England | British | 157822170002 | |||||
| CAIRNS, Joanne Lesley | Secretary | Unit 85 Willows Court Thornaby Industrial Estate TS17 9PP Stockton On Tees | 157907490001 | |||||||
| CAIRNS, Paul Robert | Secretary | 7a Ashville Avenue TS16 9AU Eaglescliffe Cleveland | British | 68904000002 | ||||||
| CAIRNS, Paul Robert | Secretary | 24 Albert Road Eaglescliffe TS16 0DD Stockton On Tees Cleveland | British | 68904000001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| CAIRNS, Joanne Lesley | Director | 10 Herne Close Highcliffe View TS10 2TF Redcar Cleveland | England | British | 57092820002 | |||||
| CAIRNS, Malcolm Vickers | Director | 56 Wheatlands Park TS10 2PF Redcar Cleveland | United Kingdom | British | 57092700001 | |||||
| CAIRNS, Mark | Director | 14 Alnmouth Drive TS10 2TD Redcar Cleveland | United Kingdom | British | 69640170002 | |||||
| CAIRNS, Paul Robert | Director | 7a Ashville Avenue TS16 9AU Eaglescliffe Cleveland | United Kingdom | British | 68904000002 | |||||
| CAIRNS, Paul Robert | Director | 24 Albert Road Eaglescliffe TS16 0DD Stockton On Tees Cleveland | British | 68904000001 | ||||||
| CHESWORTH, Mark Edwin | Director | 9 Fountains Avenue Ingleby Barwick TS17 0TX Stockton On Tees Cleveland | United Kingdom | British | 82813990001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of MJR CONTROLS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mjr Power & Automation Limited | Dec 11, 2025 | Ashville Avenue TS16 9AU Eaglescliffe 7a Stockton-On-Tees England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Paul Robert Cairns | Apr 06, 2016 | 85 Willows Court Teesside Industrial Estate TS17 9PP Stockton-On-Tees Mjr Controls Ltd England | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Diane Elizabeth Cairns | Apr 06, 2016 | Unit 85 Willows Court Thornaby Industrial Estate TS17 9PP Stockton On Tees | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mec Marine & Offshore Ltd | Apr 06, 2016 | Ashville Avenue Eaglescliffe TS16 9AU Stockton-On-Tees 7a England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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