MJD ADVENTURES LTD

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

    Company NameMJD ADVENTURES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16022828
    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 MJD ADVENTURES LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is MJD ADVENTURES LTD located?

    Registered Office Address
    99 Launceston Drive
    CV11 6FT Nuneaton
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MJD ADVENTURES LTD?

    Previous Company Names
    Company NameFromUntil
    MJ LANE VENTURES LTDOct 16, 2024Oct 16, 2024

    What are the latest accounts for MJD ADVENTURES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 16, 2026

    What is the status of the latest confirmation statement for MJD ADVENTURES LTD?

    Last Confirmation Statement Made Up ToOct 15, 2025
    Next Confirmation Statement DueOct 29, 2025
    OverdueNo

    What are the latest filings for MJD ADVENTURES LTD?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed mj lane ventures LTD\certificate issued on 16/01/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 16, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 10, 2025

    RES15

    Registered office address changed from 17 Woburn Drive Nuneaton CV10 7HZ England to 99 Launceston Drive Nuneaton CV11 6FT on Jan 15, 2025

    1 pagesAD01

    Incorporation

    14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 16, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalOct 16, 2024

    Statement of capital on Oct 16, 2024

    • Capital: GBP 2
    SH01

    Who are the officers of MJD ADVENTURES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GASIOREK, Jaroslaw Stanislaw
    Launceston Drive
    CV11 6FT Nuneaton
    99
    England
    Director
    Launceston Drive
    CV11 6FT Nuneaton
    99
    England
    EnglandPolishCompany Director318533300001
    GASIOREK, Malgorzata Monika
    Launceston Drive
    CV11 6FT Nuneaton
    99
    England
    Director
    Launceston Drive
    CV11 6FT Nuneaton
    99
    England
    EnglandPolishCompany Director328302070001

    Who are the persons with significant control of MJD ADVENTURES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jaroslaw Stanislaw Gasiorek
    Launceston Drive
    CV11 6FT Nuneaton
    99
    England
    Oct 16, 2024
    Launceston Drive
    CV11 6FT Nuneaton
    99
    England
    No
    Nationality: Polish
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Malgorzata Monika Gasiorek
    Launceston Drive
    CV11 6FT Nuneaton
    99
    England
    Oct 16, 2024
    Launceston Drive
    CV11 6FT Nuneaton
    99
    England
    No
    Nationality: Polish
    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.
    • 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