MAJOR MINORS LIMITED

Overview

Company Name	MAJOR MINORS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04118236
Jurisdiction	England/Wales
Date of Creation	Dec 01, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MAJOR MINORS LIMITED?

Pre-primary education (85100) / Education

Where is MAJOR MINORS LIMITED located?

Registered Office Address	St Mathews Shaftesbury Drive WS7 9QP Burntwood Staffordshire
Undeliverable Registered Office Address	No

What were the previous names of MAJOR MINORS LIMITED?

Previous Company Names
Company Name	From	Until
CLASSICUS LIMITED	Dec 01, 2000	Dec 01, 2000

What are the latest accounts for MAJOR MINORS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MAJOR MINORS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 01, 2025
Next Confirmation Statement Due	Dec 15, 2025
Next Confirmation Statement Made Up To	Dec 01, 2024
Overdue	No

What are the latest filings for MAJOR MINORS LIMITED?

Filings

Date

Description

Document

Type

Dec 12, 2024

Confirmation statement made on Dec 01, 2024 with no updates

3 pages

CS01

Aug 15, 2024

Accounts for a dormant company made up to Dec 31, 2023

2 pages

Dec 13, 2023

Confirmation statement made on Dec 01, 2023 with no updates

3 pages

CS01

Sep 12, 2023

Accounts for a dormant company made up to Dec 31, 2022

7 pages

Sep 05, 2023

Appointment of Mr Matthew Gordon Philip Davies as a director on Sep 04, 2023

2 pages

AP01

Sep 05, 2023

Termination of appointment of Margaret Josephine Randles as a director on Sep 04, 2023

1 pages

TM01

Sep 05, 2023

Termination of appointment of Clare Phizacklea as a director on Sep 04, 2023

1 pages

TM01

Sep 05, 2023

Termination of appointment of Simon Andrew Irons as a director on Sep 04, 2023

1 pages

TM01

Dec 01, 2022

Confirmation statement made on Dec 01, 2022 with no updates

3 pages

CS01

Feb 15, 2022

Accounts for a dormant company made up to Dec 31, 2021

7 pages

Dec 06, 2021

Confirmation statement made on Dec 01, 2021 with no updates

3 pages

CS01

Sep 03, 2021

Accounts for a dormant company made up to Dec 31, 2020

7 pages

Jul 19, 2021

Satisfaction of charge 041182360017 in full

4 pages

MR04

Jul 19, 2021

Satisfaction of charge 041182360016 in full

4 pages

MR04

Jul 19, 2021

Satisfaction of charge 041182360015 in full

4 pages

MR04

Dec 14, 2020

Confirmation statement made on Dec 01, 2020 with no updates

3 pages

CS01

Aug 21, 2020

Accounts for a dormant company made up to Dec 31, 2019

7 pages

Dec 02, 2019

Confirmation statement made on Dec 01, 2019 with no updates

3 pages

CS01

Sep 10, 2019

Full accounts made up to Dec 31, 2018

19 pages

Jun 26, 2019

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jun 11, 2019

legacy

2 pages

SH20

Jun 11, 2019

legacy

1 pages

CAP-SS

Jun 11, 2019

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Deed of asigmmnment 23/01/2019	RES13

Jun 11, 2019

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Dividend 23/01/2019	RES13

Dec 03, 2018

Confirmation statement made on Dec 01, 2018 with no updates

3 pages

CS01

View All Filings

Who are the officers of MAJOR MINORS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVIES, Matthew Gordon Philip Shaftesbury Drive WS7 9QP Burntwood St Mathews Staffordshire	Sep 04, 2023		Director	Shaftesbury Drive WS7 9QP Burntwood St Mathews Staffordshire	United Kingdom	British	1974-2	Director	253447400001
MULLER, Matthew Peter Shaftesbury Drive WS7 9QP Burntwood St Mathews Staffordshire	Oct 06, 2017		Director	Shaftesbury Drive WS7 9QP Burntwood St Mathews Staffordshire	England	British	1975-6	Finance Director	238799890001
CHURCHLEY, Christine Margaret Rosevale House Woodside Lane, Winkfield SL4 2DW Windsor Berkshire	Jun 30, 2006	May 30, 2014	Secretary	Rosevale House Woodside Lane, Winkfield SL4 2DW Windsor Berkshire		British			105954400001
WATSON, Mark Gerard Brook House Horsham Road Shalford GU4 8EJ Guildford Surrey	Dec 01, 2000	Jun 30, 2006	Secretary	Brook House Horsham Road Shalford GU4 8EJ Guildford Surrey		British			36979990002
CHETTLEBURGH INTERNATIONAL LIMITED Temple House 20 Holywell Row EC2A 4JB London	Dec 01, 2000	Dec 01, 2000	Nominee Secretary	Temple House 20 Holywell Row EC2A 4JB London					900000860001
CARR, Sarah The Homestead Ballam Road FY8 4NL Lytham Lancashire	Dec 01, 2000	Jan 06, 2003	Director	The Homestead Ballam Road FY8 4NL Lytham Lancashire	United Kingdom	British	1957-9	Company Director	87270620001
CHURCHLEY, Peter Knight Rosevale House Woodside Lane SL4 2DW Windsor Forest Berkshire	Jun 30, 2006	May 30, 2014	Director	Rosevale House Woodside Lane SL4 2DW Windsor Forest Berkshire	England	British	1958-8	Company Director	77173520001
IRONS, Simon Andrew Shaftesbury Drive WS7 9QP Burntwood St Mathews Staffordshire England	May 30, 2014	Sep 04, 2023	Director	Shaftesbury Drive WS7 9QP Burntwood St Mathews Staffordshire England	England	British	1962-11	Director	55976790005
PHIZACKLEA, Clare Shaftesbury Drive WS7 9QP Burntwood St Matthews Staffordshire England	Jun 30, 2014	Sep 04, 2023	Director	Shaftesbury Drive WS7 9QP Burntwood St Matthews Staffordshire England	England	British	1961-9	Hr Director	42266000001
RANDLES, Margaret Josephine Shaftesbury Drive WS7 9QP Burntwood St Mathews Staffordshire England	May 30, 2014	Sep 04, 2023	Director	Shaftesbury Drive WS7 9QP Burntwood St Mathews Staffordshire England	United Kingdom	British	1957-2	Director	171877700001
WATSON, Alison Mary Brook House Horsham Road GU4 8EJ Shalford Guildford Surrey	Apr 17, 2001	Jun 30, 2006	Director	Brook House Horsham Road GU4 8EJ Shalford Guildford Surrey		Irish	1962-9	Company Director	75317880002
WATSON, Mark Gerard Brook House Horsham Road Shalford GU4 8EJ Guildford Surrey	Dec 01, 2000	Jun 30, 2006	Director	Brook House Horsham Road Shalford GU4 8EJ Guildford Surrey		British	1961-5	Company Director	36979990002
WOODWARD, John Brian Shaftesbury Drive WS7 9QP Burntwood St Mathews Staffordshire England	May 30, 2014	Dec 31, 2017	Director	Shaftesbury Drive WS7 9QP Burntwood St Mathews Staffordshire England	United Kingdom	British	1955-4	Director	125412690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAJOR MINORS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rosevale Holdings Limited

Apr 06, 2016

Shaftesbury Drive

WS7 9QP Burntwood

St Matthews

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Law Of England And Wales
Place Registered	Companies House
Registration Number	05429215

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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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