Company Information for MJCA GROUP LIMITED
BADDESLEY COLLIERY OFFICES, MAIN ROAD, BAXTERLEY, ATHERSTONE, WARWICKSHIRE, CV9 2LE,
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Company Registration Number
05885902
Private Limited Company
Active |
Company Name | |
---|---|
MJCA GROUP LIMITED | |
Legal Registered Office | |
BADDESLEY COLLIERY OFFICES MAIN ROAD BAXTERLEY, ATHERSTONE WARWICKSHIRE CV9 2LE Other companies in CV9 | |
Company Number | 05885902 | |
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Company ID Number | 05885902 | |
Date formed | 2006-07-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 25/07/2015 | |
Return next due | 22/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-05 13:47:35 |
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Officer | Role | Date Appointed |
---|---|---|
JANE WITTERING |
||
MARION JOAN CARTER |
||
LESLIE ANNE HEASMAN |
||
JANE SEDGBEER WITTERING |
||
GUY TITMAN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MJCA TRUSTEES LIMITED | Company Secretary | 2006-09-26 | CURRENT | 2006-09-26 | Active | |
WASTE ENVIRONMENTAL EDUCATION RESEARCH TRUST LIMITED | Director | 2008-01-17 | CURRENT | 2006-12-22 | Active | |
MJCA TRUSTEES LIMITED | Director | 2006-09-26 | CURRENT | 2006-09-26 | Active | |
CONTAMINATED LAND CONSULTANTS LIMITED | Director | 1991-12-31 | CURRENT | 1985-06-12 | Active - Proposal to Strike off | |
M.J. CARTER ASSOCIATES LIMITED | Director | 1991-06-07 | CURRENT | 1983-04-08 | Active | |
MWM PLANNING LIMITED | Director | 1991-03-15 | CURRENT | 1988-11-10 | Active - Proposal to Strike off | |
ENVIROTRAIN LIMITED | Director | 2009-04-22 | CURRENT | 2009-04-22 | Active - Proposal to Strike off | |
MJCA TRUSTEES LIMITED | Director | 2006-09-26 | CURRENT | 2006-09-26 | Active | |
CONTAMINATED LAND CONSULTANTS LIMITED | Director | 1991-12-31 | CURRENT | 1985-06-12 | Active - Proposal to Strike off | |
M.J. CARTER ASSOCIATES LIMITED | Director | 1991-06-07 | CURRENT | 1983-04-08 | Active | |
M.J. CARTER ASSOCIATES LIMITED | Director | 2006-12-08 | CURRENT | 1983-04-08 | Active | |
ENVIROTRAIN LIMITED | Director | 2009-04-22 | CURRENT | 2009-04-22 | Active - Proposal to Strike off | |
MJCA TRUSTEES LIMITED | Director | 2007-10-01 | CURRENT | 2006-09-26 | Active | |
M.J. CARTER ASSOCIATES LIMITED | Director | 2007-10-01 | CURRENT | 1983-04-08 | Active |
Date | Document Type | Document Description |
---|---|---|
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR JULIE WARNER | ||
DIRECTOR APPOINTED MRS JULIE WARNER | ||
CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/22, WITH UPDATES | |
31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES | |
AP03 | Appointment of Mrs Julie Warner as company secretary on 2021-06-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE SEDGBEER WITTERING | |
TM02 | Termination of appointment of Jane Wittering on 2021-06-28 | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/08/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 25/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARION JOAN CARTER / 24/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARION JOAN CARTER / 24/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE SEDGBEER WITTERING / 04/07/2014 | |
LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 25/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/07/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY TITMAN / 25/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE SEDGBEER WITTERING / 25/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS LESLIE ANNE HEASMAN / 25/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARION JOAN CARTER / 25/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS JANE WITTERING / 25/07/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/05/07 | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 08/12/06--------- £ SI 47999@1=47999 £ IC 23001/71000 | |
288a | NEW DIRECTOR APPOINTED | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 08/12/06--------- £ SI 23000@1=23000 £ IC 1/23001 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.19 | 9 |
MortgagesNumMortOutstanding | 0.13 | 6 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74901 - Environmental consulting activities
Creditors Due After One Year | 2013-05-31 | £ 1,367,374 |
---|---|---|
Creditors Due After One Year | 2012-05-31 | £ 1,464,628 |
Creditors Due Within One Year | 2013-05-31 | £ 142,854 |
Creditors Due Within One Year | 2012-05-31 | £ 174,227 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MJCA GROUP LIMITED
Called Up Share Capital | 2013-05-31 | £ 100,000 |
---|---|---|
Called Up Share Capital | 2012-05-31 | £ 100,000 |
Current Assets | 2013-05-31 | £ 17,419 |
Current Assets | 2012-05-31 | £ 17,487 |
Debtors | 2013-05-31 | £ 17,047 |
Debtors | 2012-05-31 | £ 17,047 |
Secured Debts | 2013-05-31 | £ 734,001 |
Secured Debts | 2012-05-31 | £ 862,628 |
Shareholder Funds | 2013-05-31 | £ 541,043 |
Shareholder Funds | 2012-05-31 | £ 412,484 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74901 - Environmental consulting activities) as MJCA GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |