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M & J PAINTERS & DECORATORS LTD

M & J PAINTERS & DECORATORS LTD

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

    • Overview

    Company NameM & J PAINTERS & DECORATORS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05718899
    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 PAINTERS & DECORATORS LTD?

    • Painting (43341) / Construction

    Where is M & J PAINTERS & DECORATORS LTD located?

    Registered Office Address
    Cambridge House
    16 High Street
    CB10 1AX Saffron Walden
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M & J PAINTERS & DECORATORS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for M & J PAINTERS & DECORATORS LTD?

    Last Confirmation Statement Made Up ToFeb 22, 2027
    Next Confirmation Statement DueMar 08, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 22, 2026
    OverdueNo

    What are the latest filings for M & J PAINTERS & DECORATORS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 22, 2026 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on Feb 22, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Feb 22, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Feb 22, 2023 with updates

    		5 pagesCS01

    Appointment of Tayler Bradshaw Limited as a secretary on Feb 22, 2023

    		2 pagesAP04

    Amended total exemption full accounts made up to Mar 31, 2022

    		7 pagesAAMD

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Company business 31/03/2022
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Company business 31/03/2022
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Company business 31/03/2022
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Company business 31/03/2022
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Mar 31, 2022

    • Capital: GBP 4
    		3 pagesSH01

    Change of details for Mr Jeffrey George Sayer as a person with significant control on Jan 20, 2023

    		2 pagesPSC04

    Director's details changed for Mr Jeffrey George Sayer on Nov 17, 2022

    		2 pagesCH01

    Director's details changed for Mr Clive Thomas Westlake on Nov 17, 2022

    		2 pagesCH01

    Director's details changed for Mr Daniel George John Sayer on Nov 17, 2022

    		2 pagesCH01

    Registered office address changed from 68 Haselmere Close Bury St. Edmunds Suffolk IP32 7JQ England to Cambridge House 16 High Street Saffron Walden Essex CB10 1AX on Jan 18, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Feb 22, 2022 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of M & J PAINTERS & DECORATORS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLER BRADSHAW LIMITED
    16 High Street
    CB10 1AX Saffron Walden
    Cambridge House
    Essex
    United Kingdom
    		Secretary
    16 High Street
    CB10 1AX Saffron Walden
    Cambridge House
    Essex
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04091980
    		146169230001
    SAYER, Daniel George John
    16 High Street
    CB10 1AX Saffron Walden
    Cambridge House
    Essex
    England
    		Director
    16 High Street
    CB10 1AX Saffron Walden
    Cambridge House
    Essex
    England
    		EnglandBritish125650340005
    SAYER, Jeffrey George
    16 High Street
    CB10 1AX Saffron Walden
    Cambridge House
    Essex
    England
    		Director
    16 High Street
    CB10 1AX Saffron Walden
    Cambridge House
    Essex
    England
    		EnglandBritish111441520005
    WESTLAKE, Clive Thomas
    16 High Street
    CB10 1AX Saffron Walden
    Cambridge House
    Essex
    England
    		Director
    16 High Street
    CB10 1AX Saffron Walden
    Cambridge House
    Essex
    England
    		EnglandBritish169555260002
    SHIRLING ROOKE, Michael John
    26 Boyton Close
    CB9 0DZ Haverhill
    Suffolk
    		Secretary
    26 Boyton Close
    CB9 0DZ Haverhill
    Suffolk
    		British21195440002
    SHIRLING ROOKE, Michael John
    26 Boyton Close
    CB9 0DZ Haverhill
    Suffolk
    		Secretary
    26 Boyton Close
    CB9 0DZ Haverhill
    Suffolk
    		British21195440002
    UK SECRETARIES LTD
    Springcroft
    Springfields
    EN10 7LX Broxbourne
    Hertfordshire
    		Secretary
    Springcroft
    Springfields
    EN10 7LX Broxbourne
    Hertfordshire
    		96988260001
    SHIRLING ROOKE, Michael John
    26 Boyton Close
    CB9 0DZ Haverhill
    Suffolk
    		Director
    26 Boyton Close
    CB9 0DZ Haverhill
    Suffolk
    		British21195440002
    UK DIRECTORS LTD
    Springcroft
    Springfields
    EN10 7LX Broxbourne
    Hertfordshire
    		Director
    Springcroft
    Springfields
    EN10 7LX Broxbourne
    Hertfordshire
    		96988250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of M & J PAINTERS & DECORATORS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel George John Sayer
    16 High Street
    CB10 1AX Saffron Walden
    Cambridge House
    Essex
    England
    		Apr 06, 2016
    16 High Street
    CB10 1AX Saffron Walden
    Cambridge House
    Essex
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jeffrey George Sayer
    16 High Street
    CB10 1AX Saffron Walden
    Cambridge House
    Essex
    England
    		Apr 06, 2016
    16 High Street
    CB10 1AX Saffron Walden
    Cambridge House
    Essex
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Clive Thomas Westlake
    16 High Street
    CB10 1AX Saffron Walden
    Cambridge House
    Essex
    England
    		Apr 06, 2016
    16 High Street
    CB10 1AX Saffron Walden
    Cambridge House
    Essex
    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.
    • The person holds 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.
    • license: CC0