MJN INTERNATIONAL HOLDINGS (UK), LTD.

Overview

Company Name	MJN INTERNATIONAL HOLDINGS (UK), LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	10773207
Jurisdiction	England/Wales
Date of Creation	May 16, 2017

Summary

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

What is the purpose of MJN INTERNATIONAL HOLDINGS (UK), LTD.?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is MJN INTERNATIONAL HOLDINGS (UK), LTD. located?

Registered Office Address	103-105 Bath Road SL1 3UH Slough Berkshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MJN INTERNATIONAL HOLDINGS (UK), LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MJN INTERNATIONAL HOLDINGS (UK), LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 15, 2026
Next Confirmation Statement Due	May 29, 2026
Next Confirmation Statement Made Up To	May 15, 2025
Overdue	No

What are the latest filings for MJN INTERNATIONAL HOLDINGS (UK), LTD.?

Filings
Date	Description	Document	Type
Jul 25, 2025	Termination of appointment of Richard Mark Greensmith as a director on Jul 21, 2025	1 pages	TM01

Jul 25, 2025	Appointment of Gareth Robert Williams as a director on Jul 21, 2025	2 pages	AP01

May 23, 2025	Confirmation statement made on May 15, 2025 with no updates	3 pages	CS01

Mar 19, 2025	Termination of appointment of James Edward Hodges as a secretary on Feb 08, 2025	1 pages	TM02

Mar 12, 2025	Appointment of Mrs Sally Kenward as a secretary on Feb 08, 2025	2 pages	AP03

Oct 21, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	14 pages	AA

Oct 21, 2024	legacy	235 pages	PARENT_ACC

Oct 21, 2024	legacy	1 pages	AGREEMENT2

Oct 21, 2024	legacy	3 pages	GUARANTEE2

Jul 19, 2024	Notification of Mj Uk Holdings Limited as a person with significant control on Apr 04, 2018	2 pages	PSC02

Jul 18, 2024	Cessation of Mead Johnson Nutrition Company as a person with significant control on Apr 04, 2018	1 pages	PSC07

May 24, 2024	Confirmation statement made on May 15, 2024 with no updates	3 pages	CS01

Feb 28, 2024	Appointment of Stephen Christopher Andrew Pickstone as a director on Feb 14, 2024	2 pages	AP01

Feb 28, 2024	Appointment of Richard Mark Greensmith as a director on Feb 14, 2024	2 pages	AP01

Feb 28, 2024	Termination of appointment of Timothy John Martel as a director on Feb 14, 2024	1 pages	TM01

Sep 27, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	16 pages	AA

Sep 27, 2023	legacy	247 pages	PARENT_ACC

Sep 27, 2023	legacy	1 pages	AGREEMENT2

Sep 27, 2023	legacy	3 pages	GUARANTEE2

Sep 11, 2023	Termination of appointment of John Charles Dixon as a director on Sep 11, 2023	1 pages	TM01

May 26, 2023	Confirmation statement made on May 15, 2023 with no updates	3 pages	CS01

Sep 06, 2022	Full accounts made up to Dec 31, 2021	23 pages	AA

Jun 17, 2022	Statement of capital on Jun 17, 2022 Capital: USD 9,999.996167	3 pages	SH19

Jun 17, 2022	legacy	1 pages	SH20

Jun 17, 2022	legacy	1 pages	CAP-SS

View All Filings

Who are the officers of MJN INTERNATIONAL HOLDINGS (UK), LTD.?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

KENWARD, Sally

Feb 08, 2025

Secretary

Bath Road

SL1 3UH Slough

103-105

Berkshire

United Kingdom

333351770001

HODGES, James Edward

Dec 16, 2020

Director

Bath Road

SL1 3UH Slough

103-105

Berkshire

United Kingdom

British

1977-5

Solicitor

277919780001

PICKSTONE, Stephen Christopher Andrew

Feb 14, 2024

Director

Bath Road

SL1 3UH Slough

103-105

Berkshire

United Kingdom

England

British

1978-2

Finance Director

319976290001

WILLIAMS, Gareth Robert

Jul 21, 2025

Director

Bath Road

SL1 3UH Slough

103-105

Berkshire

United Kingdom

British

1978-9

Tax Professional

277947570001

HODGES, James Edward

Jun 08, 2020

Feb 08, 2025

Secretary

Bath Road

SL1 3UH Slough

103-105

Berkshire

United Kingdom

270860800001

LOGAN, Christine Anne-Marie

Jan 01, 2018

Jun 08, 2020

Secretary

SL1 3UH Slough

103-105 Bath Road

Berkshire

United Kingdom

241766530001

JORDAN COMPANY SECRETARIES LIMITED

May 16, 2017

Dec 18, 2017

Secretary

Templeback

10 Temple Back

BS1 6FL Bristol

First Floor

Identification Type	European Economic Area
Registration Number	00555893

97584300001

DIXON, John Charles

Jan 01, 2018

Sep 11, 2023

Director

SL1 3UH Slough

103-105 Bath Road

Berkshire

United Kingdom

British

1956-5

Svp Tax

218298580001

GREENSMITH, Richard Mark

Feb 14, 2024

Jul 21, 2025

Director

SL1 3UH Slough

103-105 Bath Road

Berkshire

United Kingdom

British

1973-6

Group Tax Director

205672130001

MARTEL, Timothy John

Jun 08, 2020

Feb 14, 2024

Director

Bath Road

SL1 3UH Slough

103-105

Berkshire

United Kingdom

British

1975-1

Svp Corporate Controller

270646150001

NEVILLE, Simon Andrew

Jan 01, 2018

Jul 01, 2020

Director

SL1 3UH Slough

103-105 Bath Road

Berkshire

United Kingdom

British

1957-10

Group Treasury Director

118361370006

PEACH, Alasdair James

Jul 20, 2020

Dec 16, 2020

Director

Bath Road

SL1 3UH Slough

103-105

Berkshire

United Kingdom

British

1970-6

Finance Director

249111940001

SHELLER, Patrick

May 16, 2017

Dec 31, 2017

Director

25th Floor

60606 Chicago

225 N. Canal Street

Usa

American

1961-4

Attorney

231538540001

TIMMIS, Jonathan

Jan 01, 2018

Jun 08, 2020

Director

SL1 3UH Slough

103-105 Bath Road

Berkshire

United Kingdom

England

British

1975-6

Svp Corporate Controller

241371800005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MJN INTERNATIONAL HOLDINGS (UK), LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Mj Uk Holdings Limited

Apr 04, 2018

Bath Road

SL1 3UH Slough

103-105

Berkshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	10698251

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.

Mead Johnson Nutrition Company

May 16, 2017

25th Floor

60606 Chicago

225 N. Canal St.

United States

Yes

Legal Form	Limited Liability Company
Country Registered	Delaware, Usa
Legal Authority	Delaware, Usa
Place Registered	Usa
Registration Number	001-34251

Natures of Control

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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