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Mjr Holdings Limited (No: 04660145)

Address: 4TH FLOOR, 167 FLEET STREET, LONDON, EC4A 2EA, ENGLAND

Status: Active

Incorporated: 02-Oct-2003

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 24-Feb-2025

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: SUSAN ROBERTS ( DOB: Jul-1943   From: Jun-2003  )

Current Director: JONATHON PETER MARC ROBERTS ( DOB: Jun-1965   From: Mar-2023  )

Current Secretary: SUSAN ROBERTS ( DOB: Jul-1943   From: Jun-2003  )

Resigned Director: HILL STREET DIRECTORS LIMITED (   From: Jun-2003   To: Jun-2003  )

Resigned Director: LONDON LAW SERVICES LIMITED (   From: Feb-2003   To: Jun-2003  )

Resigned Director: MICHAEL JOHN ROBERTS ( DOB: Mar-1943   From: Jun-2003   To: Dec-2023  )

Resigned Secretary: HILL STREET SECRETARIES LIMITED (   From: Jun-2003   To: Jun-2003  )

Resigned Secretary: LONDON LAW SECRETARIAL LIMITED (   From: Feb-2003   To: Jun-2003  )

Persons of Significant Control:

Mrs Susan Louise Roberts, 4th Floor 167 Fleet Street, London, EC4A 2EA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-01-27)

Mr Michael John Roberts, 4th Floor 167 Fleet Street, London, EC4A 2EA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2023-12-08)

Company Accounts Summary (£)   

Item 15 16 17 18 19 20 21 22 23 Chart
Fixed assets / Investments, fixed assets 205,410 205,410 205,410 205,410 205,410 681 66 66 2,657 205410,205410,205410,205410,205410,681,66,66,2657
Net current assets (liabilities) -588 -588 -588 -588 -588 787,412 787,412 781,211 780,585 -588,-588,-588,-588,-588,787412,787412,781211,780585
Total assets less current liabilities 204,822 204,822 204,822 204,822 204,822 788,093 787,478 781,277 783,242 204822,204822,204822,204822,204822,788093,787478,781277,783242
Equity / share capital and reserves 204,822 204,822 204,822 204,822 204,822 788,093 787,478 781,277 783,242 204822,204822,204822,204822,204822,788093,787478,781277,783242
History Chart

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