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2MJM LIMITED

2MJM LIMITED

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

    • Overview

    Company Name2MJM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10438148
    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 2MJM LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is 2MJM LIMITED located?

    Registered Office Address
    Broadwalk House 3rd Floor
    5 Appold Street
    EC2A 2DA Broadgate
    London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of 2MJM LIMITED?

    Previous Company Names
    Company NameFromUntil
    JUVENTOR LIMITEDOct 20, 2016Oct 20, 2016

    What are the latest accounts for 2MJM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToOct 24, 2024

    What is the status of the latest confirmation statement for 2MJM LIMITED?

    Last Confirmation Statement Made Up ToOct 02, 2026
    Next Confirmation Statement DueOct 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 02, 2025
    OverdueNo

    What are the latest filings for 2MJM LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 8th Floor 1 Fleet Place London EC4M 7RA England to Broadwalk House 3rd Floor 5 Appold Street Broadgate London EC2A 2DA on Jan 30, 2026

    		1 pagesAD01

    Confirmation statement made on Oct 02, 2025 with updates

    		4 pagesCS01

    Current accounting period extended from Oct 24, 2025 to Dec 31, 2025

    		1 pagesAA01

    Micro company accounts made up to Oct 24, 2024

    		4 pagesAA

    Previous accounting period shortened from Oct 31, 2024 to Oct 24, 2024

    		1 pagesAA01

    Appointment of Lhj Secretaries Limited as a secretary on Oct 25, 2024

    		2 pagesAP04

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Cessation of Michael John Mccarthy as a person with significant control on Oct 25, 2024

    		1 pagesPSC07

    Termination of appointment of Michael John Mccarthy as a director on Oct 25, 2024

    		1 pagesTM01

    Notification of The Storage Team Limited as a person with significant control on Oct 25, 2024

    		2 pagesPSC02

    Appointment of Mr Peter Stuart Cameron as a director on Oct 25, 2024

    		2 pagesAP01

    Registered office address changed from The Storage Centre Meanwood Road Leeds West Yorkshire LS7 2AH England to 8th Floor 1 Fleet Place London EC4M 7RA on Oct 31, 2024

    		1 pagesAD01

    Registration of charge 104381480006, created on Oct 25, 2024

    		54 pagesMR01

    Registration of charge 104381480005, created on Oct 25, 2024

    		53 pagesMR01

    Satisfaction of charge 104381480004 in full

    		1 pagesMR04

    Satisfaction of charge 104381480002 in full

    		1 pagesMR04

    Confirmation statement made on Oct 02, 2024 with no updates

    		3 pagesCS01

    Satisfaction of charge 104381480003 in full

    		1 pagesMR04

    Satisfaction of charge 104381480001 in full

    		1 pagesMR04

    Micro company accounts made up to Oct 31, 2023

    		8 pagesAA

    Confirmation statement made on Oct 02, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Michael John Mccarthy on Dec 01, 2022

    		2 pagesCH01

    Micro company accounts made up to Oct 31, 2022

    		9 pagesAA

    Confirmation statement made on Oct 06, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    		9 pagesAA
    View All Filings

    Who are the officers of 2MJM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LHJ SECRETARIES LIMITED
    66-72 Esplanade
    JE1 2LH St Helier
    3rd Floor, Gaspe House
    Jersey
    		Secretary
    66-72 Esplanade
    JE1 2LH St Helier
    3rd Floor, Gaspe House
    Jersey
    Legal FormLIMITED COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCOMPANIES LAW (JERSEY) 1991
    Registration Number112781
    		335215650001
    CAMERON, Peter Stuart
    1 Fleet Place
    EC4M 7RA London
    8th Floor
    England
    		Director
    1 Fleet Place
    EC4M 7RA London
    8th Floor
    England
    		EnglandBritish271056230001
    KAHAN, Barbara
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    		Director
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    		United KingdomBritish206677280001
    LAND, Paul Douglas
    Cardale Park
    HG3 1GY Harrogate
    3 Greengate
    North Yorkshire
    United Kingdom
    		Director
    Cardale Park
    HG3 1GY Harrogate
    3 Greengate
    North Yorkshire
    United Kingdom
    		EnglandBritish200527370001
    MCCARTHY, Michael John
    1 Fleet Place
    EC4M 7RA London
    8th Floor
    England
    		Director
    1 Fleet Place
    EC4M 7RA London
    8th Floor
    England
    		EnglandBritish115200960016
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 2MJM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1 Fleet Place
    EC4M 7RA London
    8th Floor
    England
    		Oct 25, 2024
    1 Fleet Place
    EC4M 7RA London
    8th Floor
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05916688
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • 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 Michael John Mccarthy
    1 Fleet Place
    EC4M 7RA London
    8th Floor
    England
    		Dec 05, 2016
    1 Fleet Place
    EC4M 7RA London
    8th Floor
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    2 Woodberry Grove
    London
    Winnington House
    United Kingdom
    		Oct 20, 2016
    2 Woodberry Grove
    London
    Winnington House
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredCompanies House
    Registration Number07168188
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • 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.
    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