MJC ARCHITECTS LIMITED

MJC ARCHITECTS LIMITED

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

    Company NameMJC ARCHITECTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06366962
    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 MJC ARCHITECTS LIMITED?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is MJC ARCHITECTS LIMITED located?

    Registered Office Address
    61 Bridge Street
    HR5 3DJ Kington
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MJC ARCHITECTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for MJC ARCHITECTS LIMITED?

    Last Confirmation Statement Made Up ToSep 11, 2025
    Next Confirmation Statement DueSep 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 11, 2024
    OverdueNo

    What are the latest filings for MJC ARCHITECTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 11, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    3 pagesAA

    Registered office address changed from Langley House Park Road London N2 8EY England to 61 Bridge Street Kington HR5 3DJ on Jan 10, 2024

    1 pagesAD01

    Confirmation statement made on Sep 11, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    3 pagesAA

    Confirmation statement made on Sep 11, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    5 pagesAA

    Confirmation statement made on Sep 11, 2021 with updates

    6 pagesCS01

    Statement of capital following an allotment of shares on Sep 14, 2020

    • Capital: GBP 102
    3 pagesSH01

    Statement of capital following an allotment of shares on Sep 14, 2020

    • Capital: GBP 102
    3 pagesSH01

    Micro company accounts made up to Sep 30, 2020

    5 pagesAA

    Confirmation statement made on Sep 11, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    5 pagesAA

    Confirmation statement made on Sep 11, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    5 pagesAA

    Confirmation statement made on Sep 11, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    5 pagesAA

    Registered office address changed from Walnut Tree Farm 74 Upper Green Road Tewin Herts AL6 0LH to Langley House Park Road London N2 8EY on Jun 22, 2018

    1 pagesAD01

    Confirmation statement made on Sep 11, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    6 pagesAA

    Confirmation statement made on Sep 11, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    6 pagesAA

    Annual return made up to Sep 11, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2015

    Statement of capital on Oct 09, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    6 pagesAA

    Annual return made up to Sep 11, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2014

    Statement of capital on Sep 11, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of MJC ARCHITECTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOK, Cheryl Elizabeth Marilyn
    74 Upper Green Road
    Tewin
    AL6 0LH Welwyn
    Hertfordshire
    Secretary
    74 Upper Green Road
    Tewin
    AL6 0LH Welwyn
    Hertfordshire
    BritishSecretary127079040001
    COOK, Cheryl Elizabeth Marilyn
    Upper Green Road
    Tewin
    AL6 0LH Welwyn
    74
    Hertfordshire
    United Kingdom
    Director
    Upper Green Road
    Tewin
    AL6 0LH Welwyn
    74
    Hertfordshire
    United Kingdom
    United KingdomBritishDirector182324550001
    QA REGISTRARS LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    Secretary
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    118891220001
    COOK, Joseph Michael
    74 Upper Green Road
    Tewin
    AL6 0LH Welwyn
    Hertfordshire
    Director
    74 Upper Green Road
    Tewin
    AL6 0LH Welwyn
    Hertfordshire
    United KingdomBritishManager126452500001
    COOK, Michael John
    74 Upper Green Road
    Tewin
    AL6 0LH Welwyn
    Hertfordshire
    Director
    74 Upper Green Road
    Tewin
    AL6 0LH Welwyn
    Hertfordshire
    BritishArchitect23778270001
    QA NOMINEES LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    Director
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    118891210001

    Who are the persons with significant control of MJC ARCHITECTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Cheryl Elizabeth Marilyn Cook
    74 Upper Green Road
    AL6 0LH Tewin
    Walnut Tree Farm
    Hertfordshire
    United Kingdom
    Jul 01, 2016
    74 Upper Green Road
    AL6 0LH Tewin
    Walnut Tree Farm
    Hertfordshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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