MJM DAMOLLY LIMITED
Overview
| Company Name | MJM DAMOLLY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07284827 |
| 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 MJM DAMOLLY LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MJM DAMOLLY LIMITED located?
| Registered Office Address | Mivan Offices 17 Hanover Square W1S 1BN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MJM DAMOLLY LIMITED?
| Company Name | From | Until |
|---|---|---|
| METRIC PROPERTY NEWRY LIMITED | Mar 08, 2011 | Mar 08, 2011 |
| METRIC PROPERTY INVESTMENTS NEWRY LIMITED | Jun 15, 2010 | Jun 15, 2010 |
What are the latest accounts for MJM DAMOLLY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MJM DAMOLLY LIMITED?
| Last Confirmation Statement Made Up To | Jun 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 15, 2025 |
| Overdue | No |
What are the latest filings for MJM DAMOLLY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Office 7 (Mjm Marine) Ocean Village Innovation Centre Ocean Way Southampton SO14 3JZ England to Mivan Offices 17 Hanover Square London W1S 1BN on Jun 05, 2025 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 19 pages | AA | ||||||||||
Notification of Mjm Prime Investments Ltd as a person with significant control on Sep 01, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Bernard Francis Mcconville as a person with significant control on Sep 01, 2024 | 1 pages | PSC07 | ||||||||||
Satisfaction of charge 072848270004 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jun 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Naoimh Noelle Mcconville as a director on Dec 20, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Conleth Edward Mcconville as a director on Dec 20, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 15, 2022 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Statement of capital on Apr 12, 2022
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jun 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Unaudited abridged accounts made up to Feb 29, 2020 | 8 pages | AA | ||||||||||
Previous accounting period shortened from Feb 28, 2021 to Mar 31, 2020 | 1 pages | AA01 | ||||||||||
Who are the officers of MJM DAMOLLY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCONVILLE, Bernard Francis | Director | 8 Calthorpe Road Edgbaston B15 1QT Birmingham C/O Pkf Cooper Parry England | Northern Ireland | Northern Irish | Company Director | 196506030001 | ||||
| MCCONVILLE, Conleth Edward | Director | Carnbane Business Park BT35 6QH Newry 5a Northern Ireland | Northern Ireland | Northern Irish | Company Director | 231638020003 | ||||
| MCCONVILLE, Naoimh Noelle | Director | Carnbane Business Park BT35 6QH Newry 5a Northern Ireland | Northern Ireland | Northern Irish | Company Director | 231637910006 | ||||
| FORD, Susan Elizabeth | Secretary | Grosvenor Street W1K 3JN London 67-68 United Kingdom | 151985940001 | |||||||
| HOWELL, Richard | Secretary | 8 Calthorpe Road Edgbaston B15 1QT Birmingham C/O Pkf Cooper Parry England | 161216040001 | |||||||
| O'HARE, Patrick | Secretary | 8 Calthorpe Road Edgbaston B15 1QT Birmingham C/O Pkf Cooper Parry England | 215291790001 | |||||||
| BERESFORD, Valentine Tristram | Director | 8 Calthorpe Road Edgbaston B15 1QT Birmingham C/O Pkf Cooper Parry England | England | British | Investment Director | 40766290003 | ||||
| FORD, Susan Elizabeth | Director | Curzon Street W1J 5HB London 1 England | United Kingdom | British | Chartered Accountant | 113724550002 | ||||
| JONES, Andrew Marc | Director | 8 Calthorpe Road Edgbaston B15 1QT Birmingham C/O Pkf Cooper Parry England | United Kingdom | British | Chartered Surveyor | 82020730001 | ||||
| MCGANN, Martin Francis | Director | 8 Calthorpe Road Edgbaston B15 1QT Birmingham C/O Pkf Cooper Parry England | England | British | Accountant | 109383240004 | ||||
| STIRLING, Mark Andrew | Director | 8 Calthorpe Road Edgbaston B15 1QT Birmingham C/O Pkf Cooper Parry England | England | British | Chartered Surveyor | 106882210001 |
Who are the persons with significant control of MJM DAMOLLY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mjm Prime Investments Ltd | Sep 01, 2024 | Carnbane Business Park BT35 6QH Newry 5a Northern Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Bernard Francis Mcconville | Sep 30, 2016 | Ballyward Road Ballyward BT31 9PP Castlewellan 18 Northern Ireland | Yes | ||||||||||
Nationality: British Country of Residence: Northern Ireland | |||||||||||||
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