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MJK DESIGN & CONSTRUCTION MANAGEMENT LIMITED

MJK DESIGN & CONSTRUCTION MANAGEMENT LIMITED

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

    • Overview

    Company NameMJK DESIGN & CONSTRUCTION MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03535076
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MJK DESIGN & CONSTRUCTION MANAGEMENT LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is MJK DESIGN & CONSTRUCTION MANAGEMENT LIMITED located?

    Registered Office Address
    c/o CENSIS
    Exchange Building
    66 Church Street
    TS24 7DN Hartlepool
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MJK DESIGN & CONSTRUCTION MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for MJK DESIGN & CONSTRUCTION MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Elizabeth Margaret Kirby as a director on Jun 12, 2023

    		1 pagesTM01

    Confirmation statement made on Mar 23, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Confirmation statement made on Mar 23, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		11 pagesAA

    Confirmation statement made on Mar 23, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Confirmation statement made on Mar 23, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		10 pagesAA

    Confirmation statement made on Mar 23, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Mar 23, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Elizabeth Margaret Kirby on Mar 27, 2018

    		2 pagesCH01

    Secretary's details changed for Elizabeth Margaret Kirby on Mar 27, 2018

    		1 pagesCH03

    Micro company accounts made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on Mar 23, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Mar 23, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2016

    Statement of capital on Mar 23, 2016

    • Capital: GBP 10
    		SH01

    Appointment of Mrs Elizabeth Margaret Kirby as a director on Jul 07, 2015

    		2 pagesAP01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Mar 23, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2015

    Statement of capital on Mar 25, 2015

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of MJK DESIGN & CONSTRUCTION MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KIRBY, Elizabeth Margaret
    c/o Censis
    66 Church Street
    TS24 7DN Hartlepool
    Exchange Building
    		Secretary
    c/o Censis
    66 Church Street
    TS24 7DN Hartlepool
    Exchange Building
    		British57674030001
    KIRBY, Matthew John
    c/o Censis
    66 Church Street
    TS24 7DN Hartlepool
    Exchange Building
    		Director
    c/o Censis
    66 Church Street
    TS24 7DN Hartlepool
    Exchange Building
    		United KingdomBritish57673980002
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    KIRBY, Elizabeth Margaret
    c/o Censis
    66 Church Street
    TS24 7DN Hartlepool
    Exchange Building
    		Director
    c/o Censis
    66 Church Street
    TS24 7DN Hartlepool
    Exchange Building
    		United KingdomBritish199178730001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MJK DESIGN & CONSTRUCTION MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Elizabeth Margaret Kirby
    c/o CENSIS
    66 Church Street
    TS24 7DN Hartlepool
    Exchange Building
    		Apr 06, 2016
    c/o CENSIS
    66 Church Street
    TS24 7DN Hartlepool
    Exchange Building
    		No
    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.
    Matthew John Kirby
    c/o CENSIS
    66 Church Street
    TS24 7DN Hartlepool
    Exchange Building
    		Apr 06, 2016
    c/o CENSIS
    66 Church Street
    TS24 7DN Hartlepool
    Exchange Building
    		No
    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.
    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