MJS REALISATION LIMITED

MJS REALISATION LIMITED

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

    Company NameMJS REALISATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14467445
    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 MJS REALISATION LIMITED?

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

    Where is MJS REALISATION LIMITED located?

    Registered Office Address
    45 Lexington Street
    W1F 9AN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of MJS REALISATION LIMITED?

    Previous Company Names
    Company NameFromUntil
    MILDREDS JAMES STREET LIMITEDNov 07, 2022Nov 07, 2022

    What are the latest accounts for MJS REALISATION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 30, 2025

    What is the status of the latest confirmation statement for MJS REALISATION LIMITED?

    Last Confirmation Statement Made Up ToNov 06, 2026
    Next Confirmation Statement DueNov 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 06, 2025
    OverdueNo

    What are the latest filings for MJS REALISATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 30, 2025

    4 pagesAA

    Confirmation statement made on Nov 06, 2025 with no updates

    3 pagesCS01

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

    8 pagesAA

    Confirmation statement made on Nov 06, 2024 with updates

    5 pagesCS01

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

    3 pagesAA

    Termination of appointment of Samuel Anstey as a director on Dec 04, 2023

    1 pagesTM01

    Certificate of change of name

    Company name changed mildreds james street LIMITED\certificate issued on 04/12/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 04, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 29, 2023

    RES15

    Previous accounting period shortened from Nov 30, 2023 to Mar 31, 2023

    1 pagesAA01

    Confirmation statement made on Nov 06, 2023 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 07, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalNov 07, 2022

    Statement of capital on Nov 07, 2022

    • Capital: GBP 100
    SH01

    Who are the officers of MJS REALISATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GANDHI, Shirin
    Lexington Street
    W1F 9AN London
    45
    United Kingdom
    Director
    Lexington Street
    W1F 9AN London
    45
    United Kingdom
    EnglandBritish98443230002
    ANSTEY, Samuel
    Lexington Street
    W1F 9AN London
    45
    United Kingdom
    Director
    Lexington Street
    W1F 9AN London
    45
    United Kingdom
    EnglandBritish153669200001

    Who are the persons with significant control of MJS REALISATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lexington Street
    W1F 9AN London
    45
    United Kingdom
    Nov 07, 2022
    Lexington Street
    W1F 9AN London
    45
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number03019728
    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