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MAJESTIC CORPORATION P.L.C.

MAJESTIC CORPORATION P.L.C.

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

    • Overview

    Company NameMAJESTIC CORPORATION P.L.C.
    Company StatusActive
    Legal FormPublic limited company
    Company Number 13795187
    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 MAJESTIC CORPORATION P.L.C.?

    • Collection of non-hazardous waste (38110) / Water supply, sewerage, waste management and remediation activities
    • Collection of hazardous waste (38120) / Water supply, sewerage, waste management and remediation activities
    • Remediation activities and other waste management services (39000) / Water supply, sewerage, waste management and remediation activities
    • Wholesale of waste and scrap (46770) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MAJESTIC CORPORATION P.L.C. located?

    Registered Office Address
    Unit 15 Drome Road
    Deeside Industrial Park
    CH5 2NY Deeside
    Wales
    Undeliverable Registered Office AddressNo

    What were the previous names of MAJESTIC CORPORATION P.L.C.?

    Previous Company Names
    Company NameFromUntil
    MAJESTIC CORPORATION LIMITEDDec 10, 2021Dec 10, 2021

    What are the latest accounts for MAJESTIC CORPORATION P.L.C.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MAJESTIC CORPORATION P.L.C.?

    Last Confirmation Statement Made Up ToFeb 10, 2026
    Next Confirmation Statement DueFeb 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 10, 2025
    OverdueNo

    What are the latest filings for MAJESTIC CORPORATION P.L.C.?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Jun 12, 2025

    • Capital: GBP 101,070.01
    		3 pagesSH01

    Accounts made up to Dec 31, 2024

    		39 pagesAA

    Termination of appointment of Andrew Robert Male as a director on May 30, 2025

    		1 pagesTM01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Confirmation statement made on Feb 10, 2025 with updates

    		5 pagesCS01

    Appointment of Mr Andrew Robert Male as a director on Sep 05, 2024

    		2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2023

    		36 pagesAA

    Second filing of Confirmation Statement dated Feb 10, 2024

    		2 pagesRP04CS01

    Confirmation statement made on Feb 10, 2024 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Apr 09, 2024Clarification A second filed CS01 (Shareholder Information) was registered on 09/04/2024.

    Group of companies' accounts made up to Dec 31, 2022

    		36 pagesAA

    Confirmation statement made on Feb 10, 2023 with updates

    		6 pagesCS01

    Registered office address changed from , 1 High Street Mews Wimbledon Village, London, SW19 7RG, United Kingdom to Unit 15 Drome Road Deeside Industrial Park Deeside CH5 2NY on Feb 23, 2023

    		1 pagesAD01

    Termination of appointment of Gianfranco Guerra as a director on Nov 29, 2022

    		1 pagesTM01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolutions

    Co re reg and co business 21/02/2022
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Director's details changed for Mr Larry Carter Howick on Feb 21, 2022

    		2 pagesCH01

    Change of details for Peter Yu Pok Lai as a person with significant control on Feb 21, 2022

    		2 pagesPSC04

    Balance Sheet

    		1 pagesBS

    Auditor's statement

    		1 pagesAUDS

    Auditor's report

    		1 pagesAUDR

    Re-registration from a private company to a public company

    		5 pagesRR01

    Certificate of re-registration from Private to Public Limited Company

    		1 pagesCERT5

    Re-registration of Memorandum and Articles

    		74 pagesMAR

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Appointment of Mr Gianfranco Guerra as a director on Feb 21, 2022

    		2 pagesAP01

    Appointment of Mr Christopher Neoh as a director on Feb 21, 2022

    		2 pagesAP01
    View All Filings

    Who are the officers of MAJESTIC CORPORATION P.L.C.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOODWARD, Michael Charles
    Drome Road
    Deeside Industrial Park
    CH5 2NY Deeside
    Unit 15
    Wales
    		Secretary
    Drome Road
    Deeside Industrial Park
    CH5 2NY Deeside
    Unit 15
    Wales
    		293043600001
    HOWICK, Larry Carter
    Drome Road
    Deeside Industrial Park
    CH5 2NY Deeside
    Unit 15
    Wales
    		Director
    Drome Road
    Deeside Industrial Park
    CH5 2NY Deeside
    Unit 15
    Wales
    		United StatesAmericanBusinessman293022990002
    LAI, Peter Yu Pok
    Drome Road
    Deeside Industrial Park
    CH5 2NY Deeside
    Unit 15
    Wales
    		Director
    Drome Road
    Deeside Industrial Park
    CH5 2NY Deeside
    Unit 15
    Wales
    		Hong KongHong KongerCompany Director292461400001
    LEE, Man Bing
    Drome Road
    Deeside Industrial Park
    CH5 2NY Deeside
    Unit 15
    Wales
    		Director
    Drome Road
    Deeside Industrial Park
    CH5 2NY Deeside
    Unit 15
    Wales
    		EnglandBritishAccountant213756120002
    NEOH, Christopher
    Drome Road
    Deeside Industrial Park
    CH5 2NY Deeside
    Unit 15
    Wales
    		Director
    Drome Road
    Deeside Industrial Park
    CH5 2NY Deeside
    Unit 15
    Wales
    		United KingdomBritishAccountant139496950001
    GUERRA, Gianfranco
    Wimbledon Village
    SW19 7RG London
    1 High Street Mews
    United Kingdom
    		Director
    Wimbledon Village
    SW19 7RG London
    1 High Street Mews
    United Kingdom
    		ItalyItalianBusinessman293072100001
    MALE, Andrew Robert, Mr.
    Wandsworth Bridge Road
    SW6 2UA London
    247
    28/02/2024
    United Kingdom
    		Director
    Wandsworth Bridge Road
    SW6 2UA London
    247
    28/02/2024
    United Kingdom
    		EnglandBritishCompany Director124997020002
    PAYNE, Brian John
    Wimbledon Village
    SW19 7RG London
    1 High Street Mews
    United Kingdom
    		Director
    Wimbledon Village
    SW19 7RG London
    1 High Street Mews
    United Kingdom
    		EnglandBritishInformation Consultant38688940001
    PAYNE, Maureen Anne
    Wimbledon Village
    SW19 7RG London
    1 High Street Mews
    United Kingdom
    		Director
    Wimbledon Village
    SW19 7RG London
    1 High Street Mews
    United Kingdom
    		EnglandBritishInformation Consultant35994320027
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAJESTIC CORPORATION P.L.C.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Peter Yu Pok Lai
    Drome Road
    Deeside Industrial Park
    CH5 2NY Deeside
    Unit 15
    Wales
    		Feb 10, 2022
    Drome Road
    Deeside Industrial Park
    CH5 2NY Deeside
    Unit 15
    Wales
    		No
    Nationality: Hong Konger
    Country of Residence: Hong Kong
    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.
    Maureen Anne Payne
    Wimbledon Village
    SW19 7RG London
    1 High Street Mews
    United Kingdom
    		Dec 10, 2021
    Wimbledon Village
    SW19 7RG London
    1 High Street Mews
    United Kingdom
    		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.
    Mr Brian John Payne
    Wimbledon Village
    SW19 7RG London
    1 High Street Mews
    United Kingdom
    		Dec 10, 2021
    Wimbledon Village
    SW19 7RG London
    1 High Street Mews
    United Kingdom
    		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