DECENNIO MJT LIMITED
Overview
| Company Name | DECENNIO MJT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06019377 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DECENNIO MJT LIMITED?
- Manufacture of plastic packing goods (22220) / Manufacturing
Where is DECENNIO MJT LIMITED located?
| Registered Office Address | Boraston Lane Tenbury Wells WR15 8LE Worcestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DECENNIO MJT LIMITED?
| Company Name | From | Until |
|---|---|---|
| ESTERFORM PLASTICS LIMITED | Dec 12, 2014 | Dec 12, 2014 |
| ESTERFORM HOLDINGS LIMITED | May 30, 2007 | May 30, 2007 |
| HAMSARD 3057 LIMITED | Dec 05, 2006 | Dec 05, 2006 |
What are the latest accounts for DECENNIO MJT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 27, 2024 |
What is the status of the latest confirmation statement for DECENNIO MJT LIMITED?
| Last Confirmation Statement Made Up To | Dec 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 05, 2025 |
| Overdue | No |
What are the latest filings for DECENNIO MJT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Current accounting period extended from Sep 30, 2025 to Mar 31, 2026 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Janet Elizabeth Hall as a director on Jan 15, 2026 | 1 pages | TM01 | ||||||||||
Registered office address changed from Esterform Packaging Boraston Lane Tenbury Wells Worcestershire WR15 8LE to Boraston Lane Tenbury Wells Worcestershire WR15 8LE on Nov 14, 2025 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed esterform plastics LIMITED\certificate issued on 10/11/25 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Full accounts made up to Sep 27, 2024 | 17 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Janet Elizabeth Hall as a director on Dec 02, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Sep 29, 2023 | 13 pages | AA | ||||||||||
Termination of appointment of Richard George Neale as a director on Jun 17, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a small company made up to Oct 01, 2021 | 13 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mr Richard George Neale as a director on Jul 01, 2022 | 2 pages | AP01 | ||||||||||
Change of details for Esterform Group Limited as a person with significant control on Mar 18, 2022 | 2 pages | PSC05 | ||||||||||
Notification of Esterform Group Limited as a person with significant control on Feb 15, 2022 | 1 pages | PSC02 | ||||||||||
Cessation of Esterform Holdings Limited as a person with significant control on Feb 15, 2022 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Dec 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2020 | 11 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Who are the officers of DECENNIO MJT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARTLEY, Simon John | Secretary | Tenbury Wells WR15 8LE Worcestershire Boraston Lane England | 185973130001 | |||||||
| HARTLEY, Simon John | Director | Tenbury Wells WR15 8LE Worcestershire Boraston Lane England | United Kingdom | British | 48809710003 | |||||
| TYNE, Mark John | Director | The Granary Boraston WR15 8LH Tenbury Wells Worcestershire | United Kingdom | British | 77536890001 | |||||
| FISHER, Mark | Secretary | 20 Meadow Rise Burford WR15 8DZ Tenbury Wells Worcs | British | 127493970001 | ||||||
| HARTLEY, Simon John | Secretary | Esterform Packaging Boraston Lane WR15 8LE Tenbury Wells Worcestershire | 170769320001 | |||||||
| TYNE, Mark John | Secretary | The Granary Boraston WR15 8LH Tenbury Wells Worcestershire | British | 77536890001 | ||||||
| HAMMONDS SECRETARIES LIMITED | Secretary | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 67382580008 | |||||||
| BARBOUR SMITH, James Kenneth Alexander | Director | Hillcrest House 11 Hillcrest Waye SL9 8DN Gerrards Cross Buckinghamshire | England | British | 80175630002 | |||||
| CAWKWELL, Stephen Paul | Director | 52 Fairfield Avenue Kirk Ella HU10 7UJ Hull East Yorkshire | England | British | 48770970001 | |||||
| CHAPMAN, Keith Anthony | Director | Esterform Packaging Boraston Lane WR15 8LE Tenbury Wells Worcestershire | England | British | 29941940001 | |||||
| COX, Michael Jonathan | Director | Esterform Packaging Boraston Lane WR15 8LE Tenbury Wells Worcestershire | United Kingdom | British | 186212070001 | |||||
| FELLOWES, Mark Edward | Director | Esterform Packaging Boraston Lane WR15 8LE Tenbury Wells Worcestershire | United Kingdom | British | 126334970002 | |||||
| FISHER, Mark | Director | 20 Meadow Rise Burford WR15 8DZ Tenbury Wells Worcs | England | British | 127493970001 | |||||
| FRANKS, Paul Jonathan | Director | Holly House Daisy Lane Alrewas DE13 7EW Litchfield West Midlands | United Kingdom | British | 141527590001 | |||||
| HALL, Janet Elizabeth | Director | Tenbury Wells WR15 8LE Worcestershire Boraston Lane England | England | British | 184747440001 | |||||
| HARTLEY, Simon John | Director | Birchley Road Battledown GL52 6NY Cheltenham Wellswood House Gloucestershire | United Kingdom | British | 48809710003 | |||||
| INCHLEY, Simon Nicholas | Director | Warwick House Moreton Morrell CV35 9AR Warwick Warwickshire | British | 64345880005 | ||||||
| LOCK, Allan Martin | Director | Esterform Packaging Boraston Lane WR15 8LE Tenbury Wells Worcestershire | England | British | 134988460001 | |||||
| NEALE, Richard George | Director | Esterform Packaging Boraston Lane WR15 8LE Tenbury Wells Worcestershire | England | British | 297857980001 | |||||
| TITLEY, Mitch | Director | Newhall Street B3 3GT Birmingham 12-22 West Midlands | United Kingdom | British | 141910800002 | |||||
| WOODHEAD, Ian | Director | Manor House Church Lane, Brigsley DN37 0RH Grimsby South Humberside | England | British | 73390240001 | |||||
| HAMMONDS DIRECTORS LIMITED | Director | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 73774730003 |
Who are the persons with significant control of DECENNIO MJT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Esterform Group Limited | Feb 15, 2022 | Boraston Lane WR15 8LE Tenbury Wells Esterform Packaging Limited England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Esterform Holdings Limited | Jun 15, 2017 | Boraston Lane WR15 8LE Tenbury Wells Esterform Packaging Limited England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Esterform Group Limited | Apr 06, 2016 | Boraston Lane WR15 8LE Tenbury Wells Esterform Packaging Limited England | Yes | ||||||||||
| |||||||||||||
Natures of 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