Company NameMJG Building (London) Ltd
DirectorMichael Graney
Company StatusActive
Company Number08987557
CategoryPrivate Limited Company
Incorporation Date9 April 2014(10 years ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Michael Graney
Date of BirthMay 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed09 April 2016(2 years after company formation)
Appointment Duration8 years
RoleGeneral Builder
Country of ResidenceEngland
Correspondence AddressChantry Mead Sawbridgeworth Road
Hatfield Heath
Bishop's Stortford
CM22 7DR
Director NameMrs Victoria Graney
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed09 April 2014(same day as company formation)
RoleEntrepreneur
Country of ResidenceUnited Kingdom
Correspondence Address1 Walnut Tree Avenue
Sawbridgeworth
Hertfordshire
CM21 9JR

Location

Registered AddressChantry Mead Sawbridgeworth Road
Hatfield Heath
Bishop's Stortford
CM22 7DR
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishHatfield Heath
WardHatfield Heath
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Victoria Graney
100.00%
Ordinary

Financials

Year2014
Net Worth£71,033
Cash£9,800
Current Liabilities£78,618

Accounts

Latest Accounts30 April 2022 (1 year, 12 months ago)
Next Accounts Due3 July 2024 (2 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End28 April

Returns

Latest Return9 April 2024 (2 weeks, 1 day ago)
Next Return Due23 April 2025 (12 months from now)

Filing History

3 April 2024Previous accounting period shortened from 29 April 2023 to 28 April 2023 (1 page)
14 January 2024Previous accounting period shortened from 30 April 2023 to 29 April 2023 (1 page)
14 April 2023Confirmation statement made on 9 April 2023 with no updates (3 pages)
8 March 2023Amended accounts made up to 30 April 2021 (7 pages)
3 March 2023Unaudited abridged accounts made up to 30 April 2022 (8 pages)
15 February 2023Amended total exemption full accounts made up to 30 April 2019 (7 pages)
15 February 2023Amended accounts made up to 30 April 2020 (7 pages)
22 August 2022Registered office address changed from Unit 8, Suite 3 Kingsdale Business Centre Regina Road Chelmsford CM1 1PE England to Chantry Mead Sawbridgeworth Road Hatfield Heath Bishop's Stortford CM22 7DR on 22 August 2022 (1 page)
1 July 2022Compulsory strike-off action has been discontinued (1 page)
30 June 2022Confirmation statement made on 9 April 2022 with no updates (3 pages)
28 June 2022First Gazette notice for compulsory strike-off (1 page)
20 April 2022Compulsory strike-off action has been discontinued (1 page)
19 April 2022Unaudited abridged accounts made up to 30 April 2021 (7 pages)
5 April 2022First Gazette notice for compulsory strike-off (1 page)
29 March 2022Registered office address changed from 85 Chandler House Springfield Road Chelmsford CM2 6JL England to Unit 8, Suite 3 Kingsdale Business Centre Regina Road Chelmsford CM1 1PE on 29 March 2022 (1 page)
30 April 2021Unaudited abridged accounts made up to 30 April 2020 (7 pages)
13 April 2021Confirmation statement made on 9 April 2021 with no updates (3 pages)
29 March 2021Registered office address changed from Chantry Mead Sawbridgeworth Road Hatfield Heath Bishop's Stortford CM22 7DR England to 85 Chandler House Springfield Road Chelmsford CM2 6JL on 29 March 2021 (1 page)
5 June 2020Confirmation statement made on 9 April 2020 with no updates (3 pages)
31 January 2020Total exemption full accounts made up to 30 April 2019 (9 pages)
20 May 2019Confirmation statement made on 9 April 2019 with no updates (3 pages)
24 April 2019Compulsory strike-off action has been discontinued (1 page)
23 April 2019Total exemption full accounts made up to 30 April 2018 (8 pages)
2 April 2019First Gazette notice for compulsory strike-off (1 page)
22 October 2018Registered office address changed from 1 Walnut Tree Avenue Sawbridgeworth Hertfordshire CM21 9JR to Chantry Mead Sawbridgeworth Road Hatfield Heath Bishop's Stortford CM22 7DR on 22 October 2018 (1 page)
22 October 2018Change of details for Mr Michael Graney as a person with significant control on 28 September 2018 (2 pages)
18 May 2018Confirmation statement made on 9 April 2018 with no updates (3 pages)
28 March 2018Micro company accounts made up to 30 April 2017 (5 pages)
10 May 2017Confirmation statement made on 9 April 2017 with updates (5 pages)
10 May 2017Confirmation statement made on 9 April 2017 with updates (5 pages)
31 January 2017Total exemption small company accounts made up to 30 April 2016 (4 pages)
31 January 2017Total exemption small company accounts made up to 30 April 2016 (4 pages)
4 June 2016Termination of appointment of Victoria Graney as a director on 9 April 2016 (1 page)
4 June 2016Appointment of Mr Michael Graney as a director on 9 April 2016 (2 pages)
4 June 2016Annual return made up to 9 April 2016 with a full list of shareholders
Statement of capital on 2016-06-04
  • GBP 100
(3 pages)
4 June 2016Annual return made up to 9 April 2016 with a full list of shareholders
Statement of capital on 2016-06-04
  • GBP 100
(3 pages)
4 June 2016Appointment of Mr Michael Graney as a director on 9 April 2016 (2 pages)
4 June 2016Termination of appointment of Victoria Graney as a director on 9 April 2016 (1 page)
2 February 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
2 February 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
27 May 2015Annual return made up to 9 April 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
(3 pages)
27 May 2015Annual return made up to 9 April 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
(3 pages)
27 May 2015Annual return made up to 9 April 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
(3 pages)
9 April 2014Incorporation
Statement of capital on 2014-04-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
9 April 2014Incorporation
Statement of capital on 2014-04-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)