MHJ THREE LTD
Overview
| Company Name | MHJ THREE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC420623 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MHJ THREE LTD?
- Real estate agencies (68310) / Real estate activities
Where is MHJ THREE LTD located?
| Registered Office Address | Flat 2, 21 Simpson Loan EH3 9GD Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MHJ THREE LTD?
| Company Name | From | Until |
|---|---|---|
| MJHJ PROPERTY LTD | Mar 28, 2012 | Mar 28, 2012 |
What are the latest accounts for MHJ THREE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for MHJ THREE LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 28, 2025 |
| Next Confirmation Statement Due | Apr 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 28, 2024 |
| Overdue | Yes |
What are the latest filings for MHJ THREE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||||||||||
Registered office address changed from 52a Cumberland Street Edinburgh EH3 6RE Scotland to Flat 2, 21 Simpson Loan Edinburgh EH3 9GD on Feb 28, 2025 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 28, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 3 pages | AA | ||||||||||
Director's details changed for Ms Mhairi Lindsay Jarvis on Aug 06, 2019 | 2 pages | CH01 | ||||||||||
Change of details for Ms Mhairi Lindsay Jarvis as a person with significant control on Jun 12, 2019 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Mar 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Registered office address changed from 1C Wardie Road Edinburgh EH5 3QE Scotland to 52a Cumberland Street Edinburgh EH3 6RE on Jan 28, 2019 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Mar 28, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Registered office address changed from 22 Summerside Street Edinburgh EH6 4NU to 1C Wardie Road Edinburgh EH5 3QE on Aug 11, 2015 | 1 pages | AD01 | ||||||||||
Who are the officers of MHJ THREE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARCHIBALD, Mhairi Lindsay | Director | Simpson Loan EH3 9GD Edinburgh Flat 2, 21 Scotland | Scotland | British | Chartered Surveyor | 167925930002 |
Who are the persons with significant control of MHJ THREE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Mhairi Lindsay Archibald | Apr 06, 2016 | Simpson Loan EH3 9GD Edinburgh Flat 2, 21 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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