MAJESTIC SECURITIES LIMITED

MAJESTIC SECURITIES LIMITED

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

    Company NameMAJESTIC SECURITIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08339794
    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 MAJESTIC SECURITIES LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is MAJESTIC SECURITIES LIMITED located?

    Registered Office Address
    7-9 Stafford Road
    SM6 9AN Wallington
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAJESTIC SECURITIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MAJESTIC SECURITIES LIMITED?

    Last Confirmation Statement Made Up ToDec 21, 2025
    Next Confirmation Statement DueJan 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 21, 2024
    OverdueNo

    What are the latest filings for MAJESTIC SECURITIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 21, 2024 with updates

    4 pagesCS01

    Group of companies' accounts made up to Mar 31, 2024

    32 pagesAA

    Change of details for Knight Trustees Limited as a person with significant control on Aug 20, 2024

    2 pagesPSC05

    Notification of Parminder Singh Dosanjh as a person with significant control on Aug 20, 2024

    2 pagesPSC01

    Statement of capital following an allotment of shares on Aug 20, 2024

    • Capital: GBP 33,050,999
    3 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    20 pagesMA

    Notification of Knight Trustees Limited as a person with significant control on Feb 29, 2024

    2 pagesPSC02

    Cessation of Parminder Singh Dosanjh as a person with significant control on Feb 29, 2024

    1 pagesPSC07

    Group of companies' accounts made up to Mar 31, 2023

    30 pagesAA

    Confirmation statement made on Dec 21, 2023 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2022

    35 pagesAA

    Confirmation statement made on Dec 21, 2022 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2021

    33 pagesAA

    Confirmation statement made on Dec 21, 2021 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2020

    32 pagesAA

    Confirmation statement made on Dec 21, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 21, 2019 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2019

    32 pagesAA

    Confirmation statement made on Dec 21, 2018 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2018

    32 pagesAA

    Group of companies' accounts made up to Mar 31, 2017

    27 pagesAA

    Confirmation statement made on Dec 21, 2017 with updates

    4 pagesCS01

    Director's details changed for Mr Parminder Singh Dosanjh on Jul 12, 2017

    2 pagesCH01

    Who are the officers of MAJESTIC SECURITIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOSANJH, Arjan Singh
    Stafford Road
    SM6 9AN Wallington
    7-9
    Surrey
    United Kingdom
    Director
    Stafford Road
    SM6 9AN Wallington
    7-9
    Surrey
    United Kingdom
    United KingdomBritishDirector104904540002
    DOSANJH, Parminder Singh
    Stafford Road
    SM6 9AN Wallington
    7-9
    Surrey
    Director
    Stafford Road
    SM6 9AN Wallington
    7-9
    Surrey
    EnglandBritishDirector41563940002
    DOSANJH, Sarvjeet Kaur
    Stafford Road
    SM6 9AN Wallington
    7-9
    Surrey
    United Kingdom
    Director
    Stafford Road
    SM6 9AN Wallington
    7-9
    Surrey
    United Kingdom
    EnglandBritishAccounts Manager79669710002

    Who are the persons with significant control of MAJESTIC SECURITIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Parminder Singh Dosanjh
    Stafford Road
    SM6 9AN Wallington
    7-9
    Surrey
    United Kingdom
    Aug 20, 2024
    Stafford Road
    SM6 9AN Wallington
    7-9
    Surrey
    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.
    Stafford Road
    SM6 9AN Wallington
    7-9
    Surrey
    United Kingdom
    Feb 29, 2024
    Stafford Road
    SM6 9AN Wallington
    7-9
    Surrey
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number15317449
    Natures of Control
    • 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.
    Mr Parminder Singh Dosanjh
    Stafford Road
    SM6 9AN Wallington
    7-9
    Surrey
    Apr 06, 2016
    Stafford Road
    SM6 9AN Wallington
    7-9
    Surrey
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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