MJM Solutions Limited

Company Name	MJM Solutions Limited
Company Status	Dissolved
Company Number	03776808
Category	Private Limited Company
Incorporation Date	25 May 1999(24 years, 11 months ago)
Dissolution Date	1 May 2018 (6 years ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Manuel Martinez
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	25 May 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Kents Grass Tollesbury Maldon Essex CM9 8QR

Director Name	Mr James Daniel Temple
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Meadowgate Close Mill Hill London NW7 2LW

Director Name	Malcolm David Cameron
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Wycke Lane Tollesbury Maldon Essex CM9 8ST

Secretary Name	Malcolm David Cameron
Nationality	British
Status	Resigned
Appointed	25 May 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Wycke Lane Tollesbury Maldon Essex CM9 8ST

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	25 May 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 May 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	mjmsolutions.co.uk

Location

Registered Address	166 High Street Kelvedon Colchester CO5 9JD
Region	East of England
Constituency	Witham
County	Essex
Parish	Kelvedon
Ward	Kelvedon & Feering
Built Up Area	Kelvedon
Address Matches	4 other UK companies use this postal address

Shareholders

450 at £1	Malcolm David Cameron 37.50% Ordinary
450 at £1	Manuel Martinez 37.50% Ordinary
150 at £1	Mrs Helen Cameron 12.50% Ordinary
150 at £1	Mrs Lisa Ann Martinez 12.50% Ordinary

Financials

Year	2014
Net Worth	£1,200
Cash	£1,948
Current Liabilities	£143,540

Accounts

Latest Accounts	31 May 2017 (6 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 May

Charges

19 November 2003	Delivered on: 25 November 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

19 November 2003

Delivered on: 25 November 2003
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

11 November 2017	Total exemption full accounts made up to 31 May 2017 (7 pages)
4 June 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
22 July 2016	Total exemption small company accounts made up to 31 May 2016 (7 pages)
15 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 1,200 (4 pages)
13 July 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
3 June 2015	Termination of appointment of Malcolm David Cameron as a secretary on 31 May 2015 (1 page)
3 June 2015	Termination of appointment of Malcolm David Cameron as a director on 31 May 2015 (1 page)
26 May 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1,200 (5 pages)
22 January 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
10 December 2014	Registered office address changed from 16 John Russell House 1 George Williams Way Colchester CO1 2JS to C/O Hooper & Co 166 High Street Kelvedon Colchester CO5 9JD on 10 December 2014 (1 page)
25 May 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-05-25 GBP 1,200 (5 pages)
27 September 2013	Total exemption small company accounts made up to 31 May 2013 (13 pages)
6 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (5 pages)
3 October 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
11 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (5 pages)
4 October 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
31 May 2011	Annual return made up to 25 May 2011 with a full list of shareholders (5 pages)
9 August 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
10 June 2010	Director's details changed for Malcolm David Cameron on 22 May 2010 (2 pages)
10 June 2010	Director's details changed for Manuel Martinez on 22 May 2010 (2 pages)
10 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
28 July 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
23 July 2009	Return made up to 25/05/09; full list of members (4 pages)
23 July 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
17 June 2008	Return made up to 25/05/08; full list of members (5 pages)
27 May 2008	Appointment terminated director james temple (1 page)
21 July 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
20 July 2007	Return made up to 25/05/07; full list of members (3 pages)
28 July 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
7 June 2006	Return made up to 25/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 July 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
15 June 2005	Return made up to 25/05/05; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
24 November 2004	Ad 11/11/04--------- Â£ si 1197@1=1197 Â£ ic 3/1200 (4 pages)
3 November 2004	Total exemption small company accounts made up to 31 May 2004 (7 pages)
26 May 2004	Return made up to 25/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 November 2003	Particulars of mortgage/charge (3 pages)
11 July 2003	Total exemption small company accounts made up to 31 May 2003 (7 pages)
4 June 2003	Return made up to 25/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 July 2002	Total exemption small company accounts made up to 31 May 2002 (7 pages)
2 June 2002	Return made up to 25/05/02; full list of members 363(287) ‐ Registered office changed on 02/06/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 July 2001	Total exemption small company accounts made up to 31 May 2001 (7 pages)
7 June 2001	Return made up to 25/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 July 2000	Accounts for a small company made up to 31 May 2000 (5 pages)
16 June 2000	Return made up to 25/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 July 1999	Ad 16/06/99--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
7 June 1999	Director resigned (1 page)
7 June 1999	New secretary appointed;new director appointed (2 pages)
7 June 1999	Secretary resigned (1 page)
7 June 1999	New director appointed (2 pages)
7 June 1999	New director appointed (2 pages)
25 May 1999	Incorporation (20 pages)