MJB ACCOUNTING LTD

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

    Company NameMJB ACCOUNTING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12843481
    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 MJB ACCOUNTING LTD?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is MJB ACCOUNTING LTD located?

    Registered Office Address
    Epsilon House
    West Road
    IP3 9FJ Ipswich
    Suffolk
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MJB ACCOUNTING LTD?

    Previous Company Names
    Company NameFromUntil
    MJB AVANTI WHITHAM LIMITEDAug 28, 2020Aug 28, 2020

    What are the latest accounts for MJB ACCOUNTING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for MJB ACCOUNTING LTD?

    Last Confirmation Statement Made Up ToAug 27, 2026
    Next Confirmation Statement DueSep 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 27, 2025
    OverdueNo

    What are the latest filings for MJB ACCOUNTING LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2025

    5 pagesAA

    Confirmation statement made on Aug 27, 2025 with updates

    4 pagesCS01

    Registered office address changed from Office 12 Epsilon House West Road Ipswich Suffolk IP3 9FJ England to Epsilon House West Road Ipswich Suffolk IP3 9FJ on Jul 24, 2025

    1 pagesAD01

    Change of details for Mrs Caroline Jean Foster as a person with significant control on Sep 27, 2024

    2 pagesPSC04

    Director's details changed for Mrs Caroline Jean Foster on Sep 27, 2024

    2 pagesCH01

    Confirmation statement made on Aug 27, 2024 with updates

    4 pagesCS01

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

    2 pagesAA

    Change of details for Mrs Caroline Jean Foster as a person with significant control on Jul 08, 2024

    2 pagesPSC04

    Director's details changed for Mrs Caroline Jean Foster on Jul 08, 2024

    2 pagesCH01

    Registered office address changed from Units 4 & 5 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ England to Office 12 Epsilon House West Road Ipswich Suffolk IP3 9FJ on Jul 01, 2024

    1 pagesAD01

    Accounts for a dormant company made up to Aug 31, 2023

    2 pagesAA

    Confirmation statement made on Aug 27, 2023 with updates

    5 pagesCS01

    Cessation of Stephen Mark Foster as a person with significant control on Oct 08, 2022

    1 pagesPSC07

    Notification of Caroline Jean Foster as a person with significant control on Oct 08, 2022

    2 pagesPSC01

    Termination of appointment of Stephen Mark Foster as a director on Oct 08, 2022

    1 pagesTM01

    Appointment of Mrs Caroline Jean Foster as a director on Oct 08, 2022

    2 pagesAP01

    Accounts for a dormant company made up to Aug 31, 2022

    2 pagesAA

    Confirmation statement made on Aug 27, 2022 with updates

    4 pagesCS01

    Change of details for Mr Stephen Mark Foster as a person with significant control on Aug 01, 2022

    2 pagesPSC04

    Director's details changed for Mr Stephen Mark Foster on Jun 08, 2022

    2 pagesCH01

    Registered office address changed from 123 Aldersgate Street London EC1A 4JQ England to Units 4 & 5 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ on Jun 08, 2022

    1 pagesAD01

    Accounts for a dormant company made up to Aug 31, 2021

    2 pagesAA

    Confirmation statement made on Aug 27, 2021 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 09, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 30, 2020

    RES15

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 28, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalAug 28, 2020

    Statement of capital on Aug 28, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of MJB ACCOUNTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOSTER, Caroline Jean
    Epsilon House
    West Road
    IP3 9FJ Ipswich
    C/O Mjb Avanti, Office 12
    Suffolk
    England
    Director
    Epsilon House
    West Road
    IP3 9FJ Ipswich
    C/O Mjb Avanti, Office 12
    Suffolk
    England
    EnglandBritish269962060002
    FOSTER, Stephen Mark
    Waldringfield Road
    Brightwell
    IP10 0BJ Ipswich
    Units 4 & 5 Brightwell Barns
    Suffolk
    England
    Director
    Waldringfield Road
    Brightwell
    IP10 0BJ Ipswich
    Units 4 & 5 Brightwell Barns
    Suffolk
    England
    EnglandBritish273597270001

    Who are the persons with significant control of MJB ACCOUNTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Caroline Jean Foster
    Epsilon House
    West Road
    IP3 9FJ Ipswich
    C/O Mjb Avanti, Office 12
    Suffolk
    England
    Oct 08, 2022
    Epsilon House
    West Road
    IP3 9FJ Ipswich
    C/O Mjb Avanti, Office 12
    Suffolk
    England
    No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Stephen Mark Foster
    Waldringfield Road
    Brightwell
    IP10 0BJ Ipswich
    Units 4 & 5 Brightwell Barns
    Suffolk
    England
    Aug 28, 2020
    Waldringfield Road
    Brightwell
    IP10 0BJ Ipswich
    Units 4 & 5 Brightwell Barns
    Suffolk
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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