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MJM CONSTRUCTIONS LIMITED

MJM CONSTRUCTIONS LIMITED

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

    • Overview

    Company NameMJM CONSTRUCTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05794562
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MJM CONSTRUCTIONS LIMITED?

    • Construction of domestic buildings (41202) / Construction
    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is MJM CONSTRUCTIONS LIMITED located?

    Registered Office Address
    46 Vivian Avenue
    Hendon Central
    NW4 3XP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MJM CONSTRUCTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for MJM CONSTRUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		15 pagesLIQ14

    Liquidators' statement of receipts and payments to Nov 18, 2019

    		12 pagesLIQ03

    Registered office address changed from 71 Moring Road London SW17 8DN to 46 Vivian Avenue Hendon Central London NW4 3XP on Dec 10, 2018

    		2 pagesAD01

    Statement of affairs

    		6 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 19, 2018

    		LRESEX

    Confirmation statement made on Apr 25, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		5 pagesAA

    Confirmation statement made on Apr 25, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    		5 pagesAA

    Director's details changed for Michael Morrow on Jan 01, 2016

    		2 pagesCH01

    Director's details changed for Michael Morrow on Jan 01, 2016

    		2 pagesCH01

    Annual return made up to Apr 25, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2016

    Statement of capital on May 13, 2016

    • Capital: GBP 1
    		SH01

    Micro company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Apr 25, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 29, 2015

    Statement of capital on May 29, 2015

    • Capital: GBP 1
    		SH01

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

    		7 pagesAA

    Registered office address changed from 119 Landor Road London SW9 9RP to 71 Moring Road London SW17 8DN on Dec 23, 2014

    		1 pagesAD01

    Annual return made up to Apr 25, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2014

    Statement of capital on May 14, 2014

    • Capital: GBP 1
    		SH01

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

    		7 pagesAA

    Annual return made up to Apr 25, 2013 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Michael Morrow on Sep 01, 2012

    		2 pagesCH01

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

    		7 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Apr 25, 2012 with full list of shareholders

    		3 pagesAR01
    View All Filings

    Who are the officers of MJM CONSTRUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORROW, Michael
    Vivian Avenue
    Hendon Central
    NW4 3XP London
    46
    		Director
    Vivian Avenue
    Hendon Central
    NW4 3XP London
    46
    		EnglandAustralian112380040003
    ALL TAX SECRETARIES LIMITED
    39 Churchfield Road
    Acton
    W3 6AY London
    		Secretary
    39 Churchfield Road
    Acton
    W3 6AY London
    		105759810002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Morrow
    Vivian Avenue
    Hendon Central
    NW4 3XP London
    46
    		Jul 01, 2016
    Vivian Avenue
    Hendon Central
    NW4 3XP London
    46
    		No
    Nationality: Australian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does MJM CONSTRUCTIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 19, 2018Commencement of winding up
    Sep 18, 2020Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jonathan Harris Sinclair
    Sinclair Harris
    46 Vivian Avenue
    NW4 3XP Hendon Central
    London
    		practitioner
    Sinclair Harris
    46 Vivian Avenue
    NW4 3XP Hendon Central
    London
    View Detailed Information on Insolvency Cases

    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