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MCJ HOLDINGS LIMITED

MCJ HOLDINGS LIMITED

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

    • Overview

    Company NameMCJ HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09711791
    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 MCJ HOLDINGS LIMITED?

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

    Where is MCJ HOLDINGS LIMITED located?

    Registered Office Address
    124 Sloane Street
    SW1X 9BW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MCJ HOLDINGS 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 MCJ HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJul 30, 2025
    Next Confirmation Statement DueAug 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 30, 2024
    OverdueNo

    What are the latest filings for MCJ HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Jul 30, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		11 pagesAA

    Director's details changed for Mr Mark Christopher Johnson on Sep 27, 2023

    		2 pagesCH01

    Confirmation statement made on Jul 30, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		11 pagesAA

    Termination of appointment of Simon Piers Beckwith as a director on Nov 02, 2022

    		1 pagesTM01

    Confirmation statement made on Jul 30, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		12 pagesAA

    Confirmation statement made on Jul 30, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		12 pagesAA

    Confirmation statement made on Jul 30, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		12 pagesAA

    Confirmation statement made on Jul 30, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		12 pagesAA

    Confirmation statement made on Jul 30, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		12 pagesAA

    Confirmation statement made on Jul 30, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		9 pagesAA

    Confirmation statement made on Jul 30, 2016 with updates

    		5 pagesCS01

    Appointment of Mr Simon Piers Beckwith as a director on Dec 08, 2015

    		3 pagesAP01

    Current accounting period shortened from Jul 31, 2016 to Mar 31, 2016

    		1 pagesAA01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 31, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 31, 2015

    Statement of capital on Jul 31, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MCJ HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSON, Mark Christopher
    Sloane Street
    SW1X 9BW London
    124
    United Kingdom
    		Director
    Sloane Street
    SW1X 9BW London
    124
    United Kingdom
    		EnglandBritishCompany Director48443030002
    BECKWITH, Simon Piers
    Sloane Street
    SW1X 9BW London
    124
    United Kingdom
    		Director
    Sloane Street
    SW1X 9BW London
    124
    United Kingdom
    		SpainBritishDirector173607760001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Christopher Johnson
    Sloane Street
    SW1X 9BW London
    124
    United Kingdom
    		Apr 06, 2016
    Sloane Street
    SW1X 9BW London
    124
    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.
    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.
    • license: CC0