MJV & Co. Limited

Company Name	MJV & Co. Limited
Director	Michael John Ventham
Company Status	Active
Company Number	03570520
Category	Private Limited Company
Incorporation Date	27 May 1998(25 years, 12 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Michael John Ventham
Date of Birth	June 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	27 May 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 St Stephens Road Cold Norton Essex CM3 6JE

Secretary Name	Mr Michael John Ventham
Nationality	British
Status	Current
Appointed	01 January 1999(7 months, 1 week after company formation)
Appointment Duration	25 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 St Stephens Road Cold Norton Essex CM3 6JE

Secretary Name	Adrian Ian Mathers
Nationality	British
Status	Resigned
Appointed	27 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	3 Chestnut Close Hockley Essex SS5 5EJ

Director Name	Mrs Janis Ventham
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(1 year, 5 months after company formation)
Appointment Duration	20 years, 4 months (resigned 01 March 2020)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	22 St Stephens Road Cold Norton Essex CM3 6JE

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	27 May 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 May 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Telephone	01621 843444
Telephone region	Maldon

Location

Registered Address	22 St. Stephens Road Cold Norton Chelmsford Essex CM3 6JE
Region	East of England
Constituency	Maldon
County	Essex
Parish	Cold Norton
Ward	Purleigh
Built Up Area	Cold Norton
Address Matches	Over 30 other UK companies use this postal address

Shareholders

998 at £1	Mrs Janis Ventham 99.80% Ordinary A
2 at £1	Michael John Ventham 0.20% Ordinary B

Financials

Year	2014
Net Worth	£13,521
Cash	£1,525
Current Liabilities	£26,357

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	27 May 2023 (11 months, 3 weeks ago)
Next Return Due	10 June 2024 (3 weeks, 1 day from now)

Filing History

28 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
1 June 2017	Confirmation statement made on 27 May 2017 with updates (5 pages)
28 October 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
28 October 2016	Compulsory strike-off action has been discontinued (1 page)
4 October 2016	First Gazette notice for compulsory strike-off (1 page)
2 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 1,000 (6 pages)
6 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
1 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1,000 (6 pages)
26 June 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
17 June 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1,000 (5 pages)
8 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
6 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders (5 pages)
21 August 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
11 June 2012	Annual return made up to 27 May 2012 with a full list of shareholders (5 pages)
22 July 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
2 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (5 pages)
7 July 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
15 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (5 pages)
27 August 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
9 June 2009	Return made up to 27/05/09; full list of members (4 pages)
27 August 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
13 June 2008	Return made up to 27/05/08; full list of members (4 pages)
23 October 2007	Amended accounts made up to 31 October 2006 (7 pages)
6 September 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
15 June 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
8 June 2007	Return made up to 27/05/07; full list of members (2 pages)
11 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
11 January 2007	Director's particulars changed (1 page)
6 September 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
2 June 2006	Return made up to 27/05/06; full list of members (2 pages)
30 September 2005	Registered office changed on 30/09/05 from: somerly, 10 hyde lane danbury chelmsford essex CM3 4QX (1 page)
31 August 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
28 May 2005	Return made up to 27/05/05; full list of members (3 pages)
3 September 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
7 June 2004	Return made up to 27/05/04; full list of members (7 pages)
26 September 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
3 June 2003	Return made up to 27/05/03; full list of members (7 pages)
19 February 2003	Accounts for a small company made up to 31 October 2001 (7 pages)
31 May 2002	Return made up to 27/05/02; full list of members (7 pages)
29 November 2001	Accounts for a small company made up to 31 October 2000 (8 pages)
4 June 2001	Return made up to 27/05/01; full list of members (6 pages)
5 June 2000	Return made up to 27/05/00; full list of members (6 pages)
12 April 2000	Ad 27/03/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
4 April 2000	Full accounts made up to 31 October 1999 (5 pages)
17 January 2000	New director appointed (2 pages)
17 January 2000	Registered office changed on 17/01/00 from: millhouse 32-38 east street rochford essex SS4 1DB (1 page)
17 January 2000	New secretary appointed (2 pages)
17 January 2000	Secretary resigned (1 page)
21 September 1999	Accounting reference date extended from 31/05/99 to 31/10/99 (1 page)
14 June 1999	Return made up to 27/05/99; full list of members (6 pages)
30 May 1998	Secretary resigned (1 page)
30 May 1998	Director resigned (1 page)
30 May 1998	New secretary appointed (2 pages)
30 May 1998	New director appointed (3 pages)
27 May 1998	Incorporation (15 pages)

MJV & Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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