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MJM ACQUISITIONS LIMITED

MJM ACQUISITIONS LIMITED

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

    • Overview

    Company NameMJM ACQUISITIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11015568
    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 MJM ACQUISITIONS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is MJM ACQUISITIONS LIMITED located?

    Registered Office Address
    127a High Street
    HA4 8JN Ruislip
    Middlesex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MJM ACQUISITIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    3MJM LIMITEDOct 17, 2017Oct 17, 2017

    What are the latest accounts for MJM ACQUISITIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2027
    Next Accounts Due OnDec 31, 2027
    Last Accounts
    Last Accounts Made Up ToMar 31, 2026

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

    Last Confirmation Statement Made Up ToOct 14, 2026
    Next Confirmation Statement DueOct 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 14, 2025
    OverdueNo

    What are the latest filings for MJM ACQUISITIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2026

    		28 pagesAA

    Registration of charge 110155680004, created on Jul 08, 2026

    		61 pagesMR01

    Statement of capital on Jul 03, 2026

    • Capital: GBP 2
    		5 pagesSH19

    legacy

    		2 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Appointment of Ms Rachel Louise Hand as a director on Jun 01, 2026

    		2 pagesAP01

    Appointment of Mr Terrance John Doman as a director on Jun 01, 2026

    		2 pagesAP01

    Accounts for a small company made up to Mar 31, 2025

    		29 pagesAA

    Confirmation statement made on Oct 14, 2025 with no updates

    		3 pagesCS01

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

    		26 pagesAA

    Confirmation statement made on Oct 14, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    		27 pagesAA

    Confirmation statement made on Oct 14, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    		28 pagesAA

    Confirmation statement made on Oct 14, 2022 with updates

    		5 pagesCS01

    Change of details for Project Mars Limited as a person with significant control on Oct 14, 2022

    		2 pagesPSC05

    Satisfaction of charge 110155680001 in full

    		1 pagesMR04

    Memorandum and Articles of Association

    		8 pagesMA

    Total exemption full accounts made up to Dec 31, 2021

    		5 pagesAA

    Current accounting period shortened from Dec 31, 2022 to Mar 31, 2022

    		1 pagesAA01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 110155680003, created on Jan 31, 2022

    		54 pagesMR01

    Registered office address changed from The Depositary Meanwood Road Leeds LS7 2AH England to 127a High Street Ruislip Middlesex HA4 8JN on Feb 01, 2022

    		1 pagesAD01

    Appointment of Mr Steven James Horton as a director on Jan 31, 2022

    		2 pagesAP01
    View All Filings

    Who are the officers of MJM ACQUISITIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOMAN, Terrance John
    High Street
    HA4 8JN Ruislip
    127a
    Middlesex
    England
    		Director
    High Street
    HA4 8JN Ruislip
    127a
    Middlesex
    England
    		United KingdomBritish319294180001
    GREENWOOD, Robin
    High Street
    HA4 8JN Ruislip
    127a
    Middlesex
    United Kingdom
    		Director
    High Street
    HA4 8JN Ruislip
    127a
    Middlesex
    United Kingdom
    		EnglandBritish281250230002
    HAND, Rachel Louise
    High Street
    HA4 8JN Ruislip
    127a
    Middlesex
    England
    		Director
    High Street
    HA4 8JN Ruislip
    127a
    Middlesex
    England
    		United KingdomBritish349375370001
    HORTON, Steven James
    High Street
    HA4 8JN Ruislip
    127a
    Middlesex
    United Kingdom
    		Director
    High Street
    HA4 8JN Ruislip
    127a
    Middlesex
    United Kingdom
    		South AfricaBritish,South African240023310001
    LYNCH, Christine Marie
    Meanwood Road
    LS7 2AH Leeds
    The Depositary
    England
    		Director
    Meanwood Road
    LS7 2AH Leeds
    The Depositary
    England
    		EnglandBritish262805110001
    MCCARTHY, Margaret
    Meanwood Road
    LS7 2AH Leeds
    The Depositary
    England
    		Director
    Meanwood Road
    LS7 2AH Leeds
    The Depositary
    England
    		EnglandBritish6639830002
    MCCARTHY, Michael John
    Meanwood Road
    LS7 2AH Leeds
    The Depositary
    England
    		Director
    Meanwood Road
    LS7 2AH Leeds
    The Depositary
    England
    		EnglandBritish115200960003
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Project Mars Limited
    High Street
    HA4 8JN Ruislip
    127a
    Middlesex
    England
    		Jan 21, 2022
    High Street
    HA4 8JN Ruislip
    127a
    Middlesex
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number13841945
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.
    Mrs Margaret Mccarthy
    Meanwood Road
    LS7 2AH Leeds
    The Depositary
    England
    		Dec 31, 2020
    Meanwood Road
    LS7 2AH Leeds
    The Depositary
    England
    		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.
    Mr Michael John Mccarthy
    Meanwood Road
    LS7 2AH Leeds
    The Depositary
    England
    		Oct 17, 2017
    Meanwood Road
    LS7 2AH Leeds
    The Depositary
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • 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.
    • license: CC0