MAJOTECH PARTNERSHIP LIMITED
Overview
| Company Name | MAJOTECH PARTNERSHIP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07802516 |
| 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 MAJOTECH PARTNERSHIP LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is MAJOTECH PARTNERSHIP LIMITED located?
| Registered Office Address | Fulford House Newbold Terrace CV32 4EA Leamington Spa Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAJOTECH PARTNERSHIP LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEADING CONSULTANTS LIMITED | Oct 07, 2011 | Oct 07, 2011 |
What are the latest accounts for MAJOTECH PARTNERSHIP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MAJOTECH PARTNERSHIP LIMITED?
| Last Confirmation Statement Made Up To | Oct 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 07, 2025 |
| Overdue | No |
What are the latest filings for MAJOTECH PARTNERSHIP LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 07, 2025 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||||||
Confirmation statement made on Oct 07, 2024 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Confirmation statement made on Oct 07, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||
Cancellation of shares. Statement of capital on Oct 30, 2021
| 4 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Oct 30, 2021
| 4 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Oct 30, 2021
| 4 pages | SH06 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Confirmation statement made on Oct 07, 2022 with updates | 5 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||
Cessation of Daryl Andrew Wiseman as a person with significant control on Oct 30, 2021 | 1 pages | PSC07 | ||||||
Cessation of Malcolm Hubert Parkes as a person with significant control on Dec 23, 2020 | 1 pages | PSC07 | ||||||
Confirmation statement made on Oct 07, 2021 with updates | 5 pages | CS01 | ||||||
Termination of appointment of Daryl Andrew Wiseman as a director on Oct 30, 2021 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||
Termination of appointment of Malcolm Hubert Parkes as a director on Dec 31, 2020 | 1 pages | TM01 | ||||||
Confirmation statement made on Oct 07, 2020 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||
Confirmation statement made on Oct 07, 2019 with updates | 4 pages | CS01 | ||||||
Who are the officers of MAJOTECH PARTNERSHIP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STEVENSON, Terence Michael | Secretary | Newbold Terrace CV32 4EA Leamington Spa Fulford House Warwickshire United Kingdom | 164752750001 | |||||||||||
| WYATT, Christopher Charles | Director | Newbold Terrace CV32 4EA Leamington Spa Fulford House Warwickshire United Kingdom | United Kingdom | British | 44880000002 | |||||||||
| OCS CORPORATE SECRETARIES LIMITED | Secretary | 67 Wellington Road North SK4 2LP Stockport Minshull House Cheshire U.K. |
| 71518050017 | ||||||||||
| GILBURT, Lee Christopher | Director | 67 Wellington Road North SK4 2LP Stockport Minshull House Cheshire U.K. | United Kingdom | British | None | 139873240001 | ||||||||
| PARKES, Malcolm Hubert | Director | Newbold Terrace CV32 4EA Leamington Spa Fulford House Warwickshire United Kingdom | England | British | Director | 33745670001 | ||||||||
| WISEMAN, Daryl Andrew | Director | Newbold Terrace CV32 4EA Leamington Spa Fulford House Warwickshire United Kingdom | United Kingdom | British | Director | 117389270001 |
Who are the persons with significant control of MAJOTECH PARTNERSHIP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Daryl Andrew Wiseman | Apr 06, 2016 | Newbold Terrace CV32 4EA Leamington Spa Fulford House Warwickshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Malcolm Hubert Parkes | Apr 06, 2016 | SS5 4RL Hockley 102 Main Road Essex England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Christopher Charles Wyatt | Apr 06, 2016 | SA2 0RQ Uplands 19 Cwmdonkin Terrace Swansea Wales | No |
Nationality: British Country of Residence: Wales | |||
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