MJM TECHNOLOGIES LIMITED

MJM TECHNOLOGIES LIMITED

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

    Company NameMJM TECHNOLOGIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04791045
    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 MJM TECHNOLOGIES LIMITED?

    • Wholesale of computers, computer peripheral equipment and software (46510) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MJM TECHNOLOGIES LIMITED located?

    Registered Office Address
    4 Moulsoe Business Centre
    Cranfield Road
    MK16 0FJ Moulsoe, Newport Pagnell
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MJM TECHNOLOGIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for MJM TECHNOLOGIES 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

    3 pagesDS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on May 09, 2018 with updates

    4 pagesCS01

    Notification of Mohammed Zaman as a person with significant control on Apr 30, 2018

    2 pagesPSC01

    Cessation of Brian Carter as a person with significant control on Apr 30, 2018

    1 pagesPSC07

    Appointment of Mr Mohammed Zaman as a director on Apr 30, 2018

    2 pagesAP01

    Termination of appointment of Brian Carter as a director on Apr 30, 2018

    1 pagesTM01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Jun 06, 2017 with no updates

    3 pagesCS01

    Notification of Brian Carter as a person with significant control on Apr 06, 2016

    2 pagesPSC01

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

    3 pagesAA

    Annual return made up to Jun 06, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 02, 2016

    Statement of capital on Aug 02, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    3 pagesAA

    Annual return made up to Jun 06, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2015

    Statement of capital on Jul 30, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    3 pagesAA

    Annual return made up to Jun 06, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2014

    Statement of capital on Jun 26, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    3 pagesAA

    Annual return made up to Jun 06, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    4 pagesAA

    Termination of appointment of Mohammed Zaman as a director

    1 pagesTM01

    Appointment of Mr Brian Carter as a director

    2 pagesAP01

    Annual return made up to Jun 06, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    4 pagesAA

    Who are the officers of MJM TECHNOLOGIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MJM CORPORATION LIMITED
    Cranfield Road
    Moulsoe
    MK2 2BL Newport Pagnell
    4 Moulsoe Business Centre
    Buckinghamshire
    Secretary
    Cranfield Road
    Moulsoe
    MK2 2BL Newport Pagnell
    4 Moulsoe Business Centre
    Buckinghamshire
    Legal FormLIMITED
    Identification TypeNon European Economic Area
    Legal AuthorityENGLAND
    Registration Number4791045
    122371170001
    ZAMAN, Mohammed
    Moulsoe Business Centre
    Cranfield Road
    MK16 0FJ Moulsoe, Newport Pagnell
    4
    Buckinghamshire
    Director
    Moulsoe Business Centre
    Cranfield Road
    MK16 0FJ Moulsoe, Newport Pagnell
    4
    Buckinghamshire
    EnglandBritish246164770001
    CARTER, Brian
    River House 6 Firs Path
    LU7 3JG Leighton Buzzard
    Bedfordshire
    Secretary
    River House 6 Firs Path
    LU7 3JG Leighton Buzzard
    Bedfordshire
    British27533100001
    CARVER, Andrew
    West Barn, Northfield Barns
    Stratford Road, Deanshanger
    MK19 6HN Milton Keynes
    Buckinghamshire
    Secretary
    West Barn, Northfield Barns
    Stratford Road, Deanshanger
    MK19 6HN Milton Keynes
    Buckinghamshire
    English107297690001
    FLETCHER, Colin Malcolm
    Hill Lodge
    Sterlings Field
    SL6 9PG Cookham Dean
    Berkshire
    Secretary
    Hill Lodge
    Sterlings Field
    SL6 9PG Cookham Dean
    Berkshire
    British31015260002
    ZAMAN, Ume Salma
    46 Merlin Walk
    Eaglestone
    MK6 5EP Milton Keynes
    Buckinghamshire
    Secretary
    46 Merlin Walk
    Eaglestone
    MK6 5EP Milton Keynes
    Buckinghamshire
    Pakistani90505240002
    MJM CORPORATION LTD
    Unit 5 The Enigma Centre
    Bilton Road Bletchley
    MK1 1HW Milton Keynes
    Buckinghamshire
    Secretary
    Unit 5 The Enigma Centre
    Bilton Road Bletchley
    MK1 1HW Milton Keynes
    Buckinghamshire
    108620270001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    CARTER, Brian
    6 Firs Path
    LU7 3JG Leighton Buzzard
    River House
    Bedfordshire
    United Kingdom
    Director
    6 Firs Path
    LU7 3JG Leighton Buzzard
    River House
    Bedfordshire
    United Kingdom
    United KingdomBritish27533100001
    ZAMAN, Mohammed
    Moulsoe Business Centre
    Cranfield Road
    MK16 0FJ Moulsoe, Newport Pagnell
    4
    Buckinghamshire
    Director
    Moulsoe Business Centre
    Cranfield Road
    MK16 0FJ Moulsoe, Newport Pagnell
    4
    Buckinghamshire
    United KingdomBritish100221600001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of MJM TECHNOLOGIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohammed Zaman
    Moulsoe Business Centre
    Cranfield Road
    MK16 0FJ Moulsoe, Newport Pagnell
    4
    Buckinghamshire
    Apr 30, 2018
    Moulsoe Business Centre
    Cranfield Road
    MK16 0FJ Moulsoe, Newport Pagnell
    4
    Buckinghamshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Brian Carter
    Firs Path
    LU7 3JG Leighton Buzzard
    6
    England
    Apr 06, 2016
    Firs Path
    LU7 3JG Leighton Buzzard
    6
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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