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ME AND OLJA LIMITED

ME AND OLJA LIMITED

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

    • Overview

    Company NameME AND OLJA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16262738
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ME AND OLJA LIMITED?

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

    Where is ME AND OLJA LIMITED located?

    Registered Office Address
    Vantage London
    Great West Road
    TW8 9AG Brentford
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ME AND OLJA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnNov 19, 2026

    What is the status of the latest confirmation statement for ME AND OLJA LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 18, 2026
    Next Confirmation Statement DueMar 04, 2026
    OverdueYes

    What are the latest filings for ME AND OLJA LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 162627380001, created on Feb 18, 2026

    		18 pagesMR01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10

    Memorandum and Articles of Association

    		18 pagesMA

    Statement of capital following an allotment of shares on Mar 14, 2025

    • Capital: GBP 38,486,633
    		3 pagesSH01

    Current accounting period extended from Feb 28, 2026 to Jun 30, 2026

    		1 pagesAA01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 19, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 19, 2025

    Statement of capital on Feb 19, 2025

    • Capital: GBP 25
    		SH01
    View All Filings

    Who are the officers of ME AND OLJA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SKELHORN, Lisa Jane
    Great West Road
    TW8 9AG Brentford
    Vantage London
    United Kingdom
    		Secretary
    Great West Road
    TW8 9AG Brentford
    Vantage London
    United Kingdom
    		332534400001
    CROWN, Clifford
    Great West Road
    TW8 9AG Brentford
    Vantage London
    United Kingdom
    		Director
    Great West Road
    TW8 9AG Brentford
    Vantage London
    United Kingdom
    		United KingdomBritish154991360001
    RAJ, Nityajit Saidev
    Great West Road
    TW8 9AG Brentford
    Vantage London
    United Kingdom
    		Director
    Great West Road
    TW8 9AG Brentford
    Vantage London
    United Kingdom
    		United KingdomBritish135296050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ME AND OLJA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew Alexander Benham
    Great West Road
    TW8 9AG Brentford
    Vantage London
    United Kingdom
    		Feb 19, 2025
    Great West Road
    TW8 9AG Brentford
    Vantage London
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    View Detailed Information on Persons with Significant Control

    Does ME AND OLJA LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 18, 2026
    Delivered On Feb 20, 2026
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • J.P. Morgan SE
    Transactions
    • Feb 20, 2026Registration of a charge (MR01)
    View Detailed Information on Charges

    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