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M.J.S. INVESTMENTS (MARCH) LIMITED

M.J.S. INVESTMENTS (MARCH) LIMITED

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

    • Overview

    Company NameM.J.S. INVESTMENTS (MARCH) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03683677
    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.S. INVESTMENTS (MARCH) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is M.J.S. INVESTMENTS (MARCH) LIMITED located?

    Registered Office Address
    Mjs House 425 Wisbech Road
    Westry
    PE15 0BA March
    Cambridgeshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of M.J.S. INVESTMENTS (MARCH) LIMITED?

    Previous Company Names
    Company NameFromUntil
    M.J.S. CAPITAL SERVICES LIMITEDDec 15, 1998Dec 15, 1998

    What are the latest accounts for M.J.S. INVESTMENTS (MARCH) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for M.J.S. INVESTMENTS (MARCH) LIMITED?

    Last Confirmation Statement Made Up ToJan 13, 2027
    Next Confirmation Statement DueJan 27, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 13, 2026
    OverdueNo

    What are the latest filings for M.J.S. INVESTMENTS (MARCH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 13, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		12 pagesAA

    Confirmation statement made on Jan 16, 2025 with updates

    		7 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: authorised share capital be dispensed with / limits applied to directors authority / all other issued shares shall remain unchanged / allowance for various share capital 01/11/2024
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    Memorandum and Articles of Association

    		18 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Total exemption full accounts made up to Dec 31, 2023

    		11 pagesAA

    Registration of charge 036836770030, created on May 31, 2024

    		8 pagesMR01

    Confirmation statement made on Jan 16, 2024 with updates

    		4 pagesCS01

    Registered office address changed from Mjs House Wisbech Road Westry March Cambridgeshire PE15 0BA to Mjs House 425 Wisbech Road Westry March Cambridgeshire PE15 0BA on Jan 11, 2024

    		1 pagesAD01

    Confirmation statement made on Dec 14, 2023 with no updates

    		3 pagesCS01

    Registration of charge 036836770027, created on Dec 04, 2023

    		20 pagesMR01

    Registration of charge 036836770028, created on Dec 04, 2023

    		20 pagesMR01

    Registration of charge 036836770029, created on Dec 04, 2023

    		20 pagesMR01

    Registration of charge 036836770026, created on Sep 04, 2023

    		10 pagesMR01

    Satisfaction of charge 036836770024 in full

    		1 pagesMR04

    Satisfaction of charge 036836770025 in full

    		1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Dec 14, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Director's details changed for Mr Ben John Saxby on Jul 14, 2022

    		2 pagesCH01

    Change of details for Mr Ben John Saxby as a person with significant control on Jul 14, 2022

    		2 pagesPSC04

    Registration of charge 036836770024, created on Jun 07, 2022

    		22 pagesMR01

    Registration of charge 036836770025, created on Jun 07, 2022

    		24 pagesMR01

    Confirmation statement made on Dec 15, 2021 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of M.J.S. INVESTMENTS (MARCH) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAXBY, Judith Anne
    2 St Thomas Drive
    PE15 9SG March
    Cambridgeshire
    		Secretary
    2 St Thomas Drive
    PE15 9SG March
    Cambridgeshire
    		British35363930001
    SAXBY, Ben John
    425 Wisbech Road
    Westry
    PE15 0BA March
    Mjs House
    Cambridgeshire
    England
    		Director
    425 Wisbech Road
    Westry
    PE15 0BA March
    Mjs House
    Cambridgeshire
    England
    		EnglandBritish294801800001
    SAXBY, Michael John
    2 St Thomas Drive
    PE15 9SG March
    Cambridgeshire
    		Director
    2 St Thomas Drive
    PE15 9SG March
    Cambridgeshire
    		EnglandEnglish35363920001
    SAXBY, Sean Michael
    425 Wisbech Road
    Westry
    PE15 0BA March
    Mjs House
    Cambridgeshire
    England
    		Director
    425 Wisbech Road
    Westry
    PE15 0BA March
    Mjs House
    Cambridgeshire
    England
    		EnglandBritish199346290002
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of M.J.S. INVESTMENTS (MARCH) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sean Michael Saxby
    425 Wisbech Road
    Westry
    PE15 0BA March
    Mjs House
    Cambridgeshire
    England
    		Apr 06, 2016
    425 Wisbech Road
    Westry
    PE15 0BA March
    Mjs House
    Cambridgeshire
    England
    		No
    Nationality: English
    Country of Residence: England
    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.
    Mr Ben John Saxby
    425 Wisbech Road
    Westry
    PE15 0BA March
    Mjs House
    Cambridgeshire
    England
    		Apr 06, 2016
    425 Wisbech Road
    Westry
    PE15 0BA March
    Mjs House
    Cambridgeshire
    England
    		No
    Nationality: British
    Country of Residence: England
    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