MJN GROUP LTD

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

    Company NameMJN GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14752143
    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 MJN GROUP LTD?

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

    Where is MJN GROUP LTD located?

    Registered Office Address
    79 Seel Street
    L1 4BB Liverpool
    Merseyside
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MJN GROUP LTD?

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

    What is the status of the latest confirmation statement for MJN GROUP LTD?

    Last Confirmation Statement Made Up ToMar 22, 2026
    Next Confirmation Statement DueApr 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 22, 2025
    OverdueNo

    What are the latest filings for MJN GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    5 pagesAA

    Confirmation statement made on Mar 22, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Mar 22, 2024 with no updates

    3 pagesCS01

    Incorporation

    33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 23, 2023

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalMar 23, 2023

    Statement of capital on Mar 23, 2023

    • Capital: GBP 90
    SH01

    Who are the officers of MJN GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ENNIS, John Michael
    L1 4BB Liverpool
    79 Seel Street
    Merseyside
    England
    Director
    L1 4BB Liverpool
    79 Seel Street
    Merseyside
    England
    United KingdomBritish296791600001
    FARRELL, Matthew John
    L1 4BB Liverpool
    79 Seel Street
    Merseyside
    England
    Director
    L1 4BB Liverpool
    79 Seel Street
    Merseyside
    England
    United KingdomBritish307066730001
    THOMAS, Nicholas Gareth
    L1 4BB Liverpool
    79 Seel Street
    Merseyside
    England
    Director
    L1 4BB Liverpool
    79 Seel Street
    Merseyside
    England
    EnglandBritish307066740001

    Who are the persons with significant control of MJN GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Gareth Thomas
    L1 4BB Liverpool
    79 Seel Street
    Merseyside
    England
    Mar 23, 2023
    L1 4BB Liverpool
    79 Seel Street
    Merseyside
    England
    No
    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.
    Liverpool
    L1 4BB United Kingdom
    79 Seel Street
    United Kingdom
    Mar 23, 2023
    Liverpool
    L1 4BB United Kingdom
    79 Seel Street
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies House Act. 2006
    Place RegisteredCompanies House
    Registration Number10982430
    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.

    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