MJML HOLDINGS LIMITED

Overview

Company Name	MJML HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08155278
Jurisdiction	England/Wales
Date of Creation	Jul 24, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MJML HOLDINGS LIMITED?

Activities of construction holding companies (64203) / Financial and insurance activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is MJML HOLDINGS LIMITED located?

Registered Office Address	Ash House Cook Way Bindon Road TA2 6BJ Taunton Somerset United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MJML HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for MJML HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 24, 2026
Next Confirmation Statement Due	Aug 07, 2026
Next Confirmation Statement Made Up To	Jul 24, 2025
Overdue	No

What are the latest filings for MJML HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jan 30, 2026	Total exemption full accounts made up to Jan 31, 2025	11 pages	AA

Jul 24, 2025	Confirmation statement made on Jul 24, 2025 with no updates	3 pages	CS01

Jan 27, 2025	Change of details for Mr Mark Alistair Harvey as a person with significant control on Apr 06, 2016	2 pages	PSC04

Jan 24, 2025	Cessation of Mark Alistair Harvey as a person with significant control on Apr 06, 2016	1 pages	PSC07

Jan 24, 2025	Appointment of Mrs Jemma Marie Harvey as a director on Jan 01, 2025	2 pages	AP01

Oct 31, 2024	Total exemption full accounts made up to Jan 31, 2024	11 pages	AA

Jul 24, 2024	Confirmation statement made on Jul 24, 2024 with no updates	3 pages	CS01

Jun 21, 2024	Registration of charge 081552780004, created on Jun 12, 2024	27 pages	MR01

Jun 21, 2024	Registration of charge 081552780005, created on Jun 12, 2024	27 pages	MR01

Jan 31, 2024	Total exemption full accounts made up to Jan 31, 2023	11 pages	AA

Jul 24, 2023	Confirmation statement made on Jul 24, 2023 with updates	5 pages	CS01

Feb 28, 2023	Total exemption full accounts made up to Jan 31, 2022	12 pages	AA

Sep 17, 2022	Registration of charge 081552780002, created on Sep 13, 2022	29 pages	MR01

Sep 17, 2022	Registration of charge 081552780003, created on Sep 13, 2022	29 pages	MR01

Jul 25, 2022	Confirmation statement made on Jul 24, 2022 with no updates	3 pages	CS01

Sep 22, 2021	Total exemption full accounts made up to Jan 31, 2021	12 pages	AA

Jul 26, 2021	Confirmation statement made on Jul 24, 2021 with no updates	3 pages	CS01

Jan 26, 2021	Total exemption full accounts made up to Jan 31, 2020	10 pages	AA

Aug 03, 2020	Confirmation statement made on Jul 24, 2020 with updates	5 pages	CS01

Feb 20, 2020	Registration of charge 081552780001, created on Feb 14, 2020	17 pages	MR01

Oct 18, 2019	Total exemption full accounts made up to Jan 31, 2019	7 pages	AA

Aug 23, 2019	Confirmation statement made on Jul 24, 2019 with updates	5 pages	CS01

Sep 11, 2018	Total exemption full accounts made up to Jan 31, 2018	7 pages	AA

Sep 10, 2018	Confirmation statement made on Jul 24, 2018 with updates	5 pages	CS01

Sep 10, 2018	Notification of Jemma Marie Harvey as a person with significant control on Apr 06, 2016	2 pages	PSC01

View All Filings

Who are the officers of MJML HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARVEY, Jemma Marie Cook Way Bindon Road TA2 6BJ Taunton Ash House Somerset United Kingdom	Jan 01, 2025		Director	Cook Way Bindon Road TA2 6BJ Taunton Ash House Somerset United Kingdom		United Kingdom	British	1980-5		205440630002
HARVEY, Mark Alistair Cook Way Bindon Road TA2 6BJ Taunton Ash House Somerset United Kingdom	Jul 24, 2012		Director	Cook Way Bindon Road TA2 6BJ Taunton Ash House Somerset United Kingdom		England	British	1984-8		120173440002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MJML HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Alistair Harvey Cook Way Bindon Road TA2 6BJ Taunton Ash House Somerset United Kingdom	Apr 06, 2016	Cook Way Bindon Road TA2 6BJ Taunton Ash House Somerset United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Mark Alistair Harvey Cook Way Bindon Road TA2 6BJ Taunton Ash House Somerset United Kingdom	Apr 06, 2016	Cook Way Bindon Road TA2 6BJ Taunton Ash House Somerset United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Jemma Marie Harvey Cook Way Bindon Road TA2 6BJ Taunton Ash House Somerset United Kingdom	Apr 06, 2016	Cook Way Bindon Road TA2 6BJ Taunton Ash House Somerset United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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