AMELIA MJE LIMITED
Overview
| Company Name | AMELIA MJE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09360169 |
| 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 AMELIA MJE LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is AMELIA MJE LIMITED located?
| Registered Office Address | Suite 601,602,604b Cotton Exchange Bixteth Street L3 9LQ Liverpool England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMELIA MJE LIMITED?
| Company Name | From | Until |
|---|---|---|
| KALEIDOSCOPE ADM LIMITED | Dec 18, 2014 | Dec 18, 2014 |
What are the latest accounts for AMELIA MJE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for AMELIA MJE LIMITED?
| Last Confirmation Statement Made Up To | Feb 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 26, 2025 |
| Overdue | No |
What are the latest filings for AMELIA MJE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||||||||||
Cancellation of shares. Statement of capital on Mar 10, 2025
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Confirmation statement made on Feb 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2024 with updates | 5 pages | CS01 | ||||||||||
Cancellation of shares. Statement of capital on Mar 10, 2024
| 6 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Cancellation of shares. Statement of capital on Mar 10, 2023
| 6 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 26, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Cancellation of shares. Statement of capital on Mar 10, 2022
| 4 pages | SH06 | ||||||||||
Cancellation of shares. Statement of capital on Mar 10, 2021
| 4 pages | SH06 | ||||||||||
Registered office address changed from Suite 720 Cotton Exchange Bixeth Street Liverpool L3 9LQ to Suite 601,602,604B Cotton Exchange Bixteth Street Liverpool L3 9LQ on May 20, 2022 | 1 pages | AD01 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 26, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||
Cancellation of shares. Statement of capital on Mar 10, 2021
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 26, 2021 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of AMELIA MJE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DANHER, Michael Grant | Director | Cotton Exchange Bixteth Street L3 9LQ Liverpool Suite 601,602,604b England | England | British | 256377480001 | |||||
| KIRK, James Owen | Director | Cotton Exchange Bixteth Street L3 9LQ Liverpool Suite 601,602,604b England | United Kingdom | British | 247186020001 | |||||
| MALONE, Andrew Stephen | Director | Cotton Exchange Bixteth Street L3 9LQ Liverpool Suite 601,602,604b England | United Kingdom | British | 256103380001 | |||||
| MCGARRY, Elaine | Director | Cotton Exchange Bixteth Street L3 9LQ Liverpool Suite 601,602,604b England | England | British | 256376820001 | |||||
| EDWARDS, Michael James | Director | Cotton Exchange Bixteth Street L3 9LQ Liverpool Suite 720 England | England | British | 193563950001 |
Who are the persons with significant control of AMELIA MJE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael James Edwards | Dec 18, 2016 | Bixeth Street L3 9LQ Liverpool Suite 720 Cotton Exchange | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for AMELIA MJE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 10, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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