M J M Holdings & Estates Limited

Company Name	M J M Holdings & Estates Limited
Director	Susan Jane Olding
Company Status	Active
Company Number	07337082
Category	Private Limited Company
Incorporation Date	5 August 2010(13 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mrs Susan Jane Olding
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	04 October 2013(3 years, 2 months after company formation)
Appointment Duration	10 years, 6 months
Role	Financial Director
Country of Residence	England
Correspondence Address	Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE

Director Name	Mr Mark James Morsley
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2010(same day as company formation)
Role	Financier
Country of Residence	England
Correspondence Address	Bradstock The Street Bradfield Essex CO11 2UU

Location

Registered Address	Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE
Region	East of England
Constituency	Castle Point
County	Essex
Parish	Canvey Island
Ward	Canvey Island Central
Built Up Area	Canvey Island
Address Matches	Over 500 other UK companies use this postal address

Shareholders

100 at £1	Mark James Morsley 100.00% Ordinary

Financials

Year	2014
Net Worth	£9,534
Cash	£2,750
Current Liabilities	£6,480

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	6 August 2023 (8 months, 2 weeks ago)
Next Return Due	20 August 2024 (4 months from now)

Filing History

21 September 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
8 August 2023	Confirmation statement made on 6 August 2023 with no updates (3 pages)
23 December 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
9 August 2022	Confirmation statement made on 6 August 2022 with no updates (3 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
19 August 2021	Confirmation statement made on 6 August 2021 with no updates (3 pages)
9 October 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
6 August 2020	Confirmation statement made on 6 August 2020 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
12 August 2019	Confirmation statement made on 6 August 2019 with no updates (3 pages)
21 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
6 August 2018	Confirmation statement made on 6 August 2018 with no updates (3 pages)
31 August 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
31 August 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
23 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
23 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
5 October 2016	Confirmation statement made on 6 August 2016 with updates (6 pages)
5 October 2016	Confirmation statement made on 6 August 2016 with updates (6 pages)
3 October 2016	Termination of appointment of Mark James Morsley as a director on 1 March 2016 (1 page)
3 October 2016	Termination of appointment of Mark James Morsley as a director on 1 March 2016 (1 page)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
8 September 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 100 (4 pages)
8 September 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 100 (4 pages)
8 September 2015	Registered office address changed from C/O Gw Cox & Co 1st Floor 143 Connaught Avenue Frinton on Sea Essex CO13 9AB to Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE on 8 September 2015 (1 page)
8 September 2015	Registered office address changed from C/O Gw Cox & Co 1st Floor 143 Connaught Avenue Frinton on Sea Essex CO13 9AB to Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE on 8 September 2015 (1 page)
8 September 2015	Registered office address changed from C/O Gw Cox & Co 1st Floor 143 Connaught Avenue Frinton on Sea Essex CO13 9AB to Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE on 8 September 2015 (1 page)
8 September 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 100 (4 pages)
7 September 2015	Current accounting period extended from 31 August 2015 to 31 December 2015 (1 page)
7 September 2015	Current accounting period extended from 31 August 2015 to 31 December 2015 (1 page)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
29 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders (4 pages)
29 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders (4 pages)
29 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 100 (4 pages)
29 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 100 (4 pages)
29 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 100 (4 pages)
29 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders (4 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
16 October 2013	Statement of capital following an allotment of shares on 2 October 2013 GBP 100 (4 pages)
16 October 2013	Statement of capital following an allotment of shares on 2 October 2013 GBP 100 (4 pages)
16 October 2013	Statement of capital following an allotment of shares on 2 October 2013 GBP 100 (4 pages)
4 October 2013	Appointment of Mrs Susan Jane Olding as a director (2 pages)
4 October 2013	Appointment of Mrs Susan Jane Olding as a director (2 pages)
8 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders (3 pages)
8 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders (3 pages)
8 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders (3 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
17 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (3 pages)
17 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (3 pages)
17 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (3 pages)
20 April 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
20 April 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
11 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (3 pages)
11 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (3 pages)
11 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (3 pages)
2 June 2011	Registered office address changed from 76 Frinton Road Kirby Cross Essex CO13 0LE United Kingdom on 2 June 2011 (1 page)
2 June 2011	Registered office address changed from 76 Frinton Road Kirby Cross Essex CO13 0LE United Kingdom on 2 June 2011 (1 page)
2 June 2011	Registered office address changed from 76 Frinton Road Kirby Cross Essex CO13 0LE United Kingdom on 2 June 2011 (1 page)
5 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
5 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (18 pages)
5 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (18 pages)

M J M Holdings & Estates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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