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Company Information for

MJN INTERNATIONAL HOLDINGS (UK), LTD.

103-105 Bath Road, Slough, BERKSHIRE, SL1 3UH,
Company Registration Number
10773207
Private Limited Company
Active

Company Overview

About Mjn International Holdings (uk), Ltd.
MJN INTERNATIONAL HOLDINGS (UK), LTD. was founded on 2017-05-16 and has its registered office in Slough. The organisation's status is listed as "Active". Mjn International Holdings (uk), Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
MJN INTERNATIONAL HOLDINGS (UK), LTD.
 
Legal Registered Office
103-105 Bath Road
Slough
BERKSHIRE
SL1 3UH
 
Filing Information
Company Number 10773207
Company ID Number 10773207
Date formed 2017-05-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-05-15
Return next due 2025-05-29
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-05-24 21:56:06
Primary Source:Companies House
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Company Officers of MJN INTERNATIONAL HOLDINGS (UK), LTD.

Current Directors
Officer Role Date Appointed
CHRISTINE ANNE-MARIE LOGAN
 Company Secretary 2018-01-01
JOHN DIXON
 Director 2018-01-01
SIMON ANDREW NEVILLE
 Director 2018-01-01
JONATHAN TIMMIS
 Director 2018-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK SHELLER
 Director 2017-05-16 2017-12-31
JORDAN COMPANY SECRETARIES LIMITED
 Company Secretary 2017-05-16 2017-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN DIXON RECKITT BENCKISER LUXEMBOURG (2010) LIMITED Director 2018-04-20 CURRENT 2010-07-22 Active
JOHN DIXON RECKITT BENCKISER (HEALTH) HOLDINGS LIMITED Director 2017-11-13 CURRENT 2017-11-13 Active
JOHN DIXON RECKITT BENCKISER (HYGIENE HOME) HOLDINGS LIMITED Director 2017-11-13 CURRENT 2017-11-13 Active
JOHN DIXON RB USA (2019) LTD. Director 2017-10-04 CURRENT 2017-10-04 Active
JOHN DIXON RB REIGATE (2019) LTD. Director 2017-09-08 CURRENT 2017-09-08 Active
JOHN DIXON RB LUXEMBOURG (2016) LIMITED Director 2016-11-22 CURRENT 2016-11-22 Active
JOHN DIXON RECKITT BENCKISER HEALTHCARE INTERNATIONAL LIMITED Director 2016-11-01 CURRENT 1992-08-20 Active
JOHN DIXON RECKITT BENCKISER (UK) LIMITED Director 2016-11-01 CURRENT 2000-04-28 Active
JOHN DIXON RECKITT BENCKISER CORPORATE SERVICES LIMITED Director 2016-11-01 CURRENT 2000-07-05 Active
JOHN DIXON RECKITT BENCKISER TREASURY SERVICES PLC Director 2016-11-01 CURRENT 2006-10-09 Active
JOHN DIXON RECKITT BENCKISER (BRANDS) LIMITED Director 2016-11-01 CURRENT 2012-08-28 Active
JOHN DIXON RECKITT BENCKISER (RUMEA) LIMITED Director 2016-11-01 CURRENT 2013-04-19 Active
JOHN DIXON RB UK COMMERCIAL LIMITED Director 2016-11-01 CURRENT 2013-11-20 Active
JOHN DIXON LRC PRODUCTS LIMITED Director 2016-11-01 CURRENT 1961-07-14 Active
JOHN DIXON RECKITT BENCKISER HEALTHCARE (UK) LIMITED Director 2016-11-01 CURRENT 1931-12-22 Active
JOHN DIXON RECKITT BENCKISER LIMITED Director 2016-11-01 CURRENT 1953-12-23 Active
JOHN DIXON RB (CHINA TRADING) LIMITED Director 2016-11-01 CURRENT 2015-12-22 Active
SIMON ANDREW NEVILLE RECKITT SETON LIMITED Director 2018-07-06 CURRENT 1985-05-20 Active
SIMON ANDREW NEVILLE GREEN,YOUNG & COMPANY LIMITED Director 2018-07-06 CURRENT 1963-01-01 Active
SIMON ANDREW NEVILLE LONDON INTERNATIONAL GROUP LIMITED Director 2018-07-06 CURRENT 1950-11-15 Active
SIMON ANDREW NEVILLE SONET PREBBLES LIMITED Director 2018-07-06 CURRENT 1961-12-15 Active
SIMON ANDREW NEVILLE RECKITT COLMAN CHISWICK (OTC) LIMITED Director 2018-07-06 CURRENT 1957-11-04 Active
SIMON ANDREW NEVILLE HOWARD LLOYD & COMPANY,LIMITED Director 2018-04-20 CURRENT 1912-10-12 Active
SIMON ANDREW NEVILLE RECKITT BENCKISER LUXEMBOURG (2010) LIMITED Director 2018-04-20 CURRENT 2010-07-22 Active
SIMON ANDREW NEVILLE RECKITT BENCKISER (BRANDS) LIMITED Director 2018-02-01 CURRENT 2012-08-28 Active
SIMON ANDREW NEVILLE RECKITT BENCKISER FINANCE (2005) LIMITED Director 2017-12-06 CURRENT 2005-06-27 Active
SIMON ANDREW NEVILLE RECKITT BENCKISER HOLDINGS (TFFC) LIMITED Director 2017-11-20 CURRENT 2013-09-13 Active
SIMON ANDREW NEVILLE RECKITT BENCKISER (HEALTH) HOLDINGS LIMITED Director 2017-11-13 CURRENT 2017-11-13 Active
SIMON ANDREW NEVILLE RECKITT BENCKISER (HYGIENE HOME) HOLDINGS LIMITED Director 2017-11-13 CURRENT 2017-11-13 Active
SIMON ANDREW NEVILLE RB USA (2019) LTD. Director 2017-10-04 CURRENT 2017-10-04 Active
SIMON ANDREW NEVILLE RB REIGATE (2019) LTD. Director 2017-09-08 CURRENT 2017-09-08 Active
SIMON ANDREW NEVILLE RECKITT & SONS LIMITED Director 2017-08-21 CURRENT 1956-02-18 Active
SIMON ANDREW NEVILLE RECKITT BENCKISER USA (2013) LLC Director 2016-12-09 CURRENT 2014-01-24 Active
SIMON ANDREW NEVILLE RECKITT BENCKISER LUXEMBOURG (NO.3) LIMITED Director 2016-11-25 CURRENT 2005-12-07 Active
SIMON ANDREW NEVILLE RECKITT BENCKISER LUXEMBOURG (NO.4) LIMITED Director 2016-11-25 CURRENT 2005-12-07 Active
SIMON ANDREW NEVILLE RB LUXEMBOURG (2016) LIMITED Director 2016-11-22 CURRENT 2016-11-22 Active
SIMON ANDREW NEVILLE RECKITT BENCKISER HOLDINGS (OVERSEAS) LIMITED Director 2016-10-01 CURRENT 2002-12-13 Active
SIMON ANDREW NEVILLE RECKITT BENCKISER INVESTMENTS LIMITED Director 2016-10-01 CURRENT 2003-07-04 Active
SIMON ANDREW NEVILLE RECKITT BENCKISER (GROSVENOR) HOLDINGS LIMITED Director 2016-10-01 CURRENT 2006-02-06 Active
SIMON ANDREW NEVILLE RECKITT BENCKISER TREASURY SERVICES PLC Director 2016-10-01 CURRENT 2006-10-09 Active
SIMON ANDREW NEVILLE RECKITT BENCKISER TREASURY (2007) LIMITED Director 2016-10-01 CURRENT 2007-09-10 Active
SIMON ANDREW NEVILLE RECKITT BENCKISER FINANCE (2010) LIMITED Director 2016-10-01 CURRENT 2010-10-21 Active
SIMON ANDREW NEVILLE RECKITT BENCKISER HEALTHCARE (UK) LIMITED Director 2016-10-01 CURRENT 1931-12-22 Active
SIMON ANDREW NEVILLE RECKITT BENCKISER LIMITED Director 2016-10-01 CURRENT 1953-12-23 Active
SIMON ANDREW NEVILLE RECKITT & COLMAN HOLDINGS LIMITED Director 2016-10-01 CURRENT 1998-10-08 Active
SIMON ANDREW NEVILLE RECKITT BENCKISER HOLDINGS (USA) LIMITED Director 2016-10-01 CURRENT 2003-09-22 Active
SIMON ANDREW NEVILLE NASCO TREASURY SERVICES LTD. Director 2013-06-12 CURRENT 2013-06-12 Dissolved 2016-10-04
SIMON ANDREW NEVILLE CWC ENTERPRISES LIMITED Director 2008-03-25 CURRENT 1994-04-29 Active
JONATHAN TIMMIS SONET OVERSEAS INVESTMENTS LIMITED Director 2018-03-16 CURRENT 1998-11-20 Active
JONATHAN TIMMIS RECKITT BENCKISER CORPORATE SERVICES LIMITED Director 2018-03-16 CURRENT 2000-07-05 Active
JONATHAN TIMMIS RECKITT BENCKISER INVESTMENTS LIMITED Director 2018-03-16 CURRENT 2003-07-04 Active
JONATHAN TIMMIS RECKITT BENCKISER HOLDINGS (LUXEMBOURG) LIMITED Director 2018-03-16 CURRENT 2004-11-19 Active
JONATHAN TIMMIS RECKITT BENCKISER LUXEMBOURG (NO.3) LIMITED Director 2018-03-16 CURRENT 2005-12-07 Active
JONATHAN TIMMIS RECKITT BENCKISER LUXEMBOURG (NO.4) LIMITED Director 2018-03-16 CURRENT 2005-12-07 Active
JONATHAN TIMMIS RECKITT BENCKISER (GROSVENOR) HOLDINGS LIMITED Director 2018-03-16 CURRENT 2006-02-06 Active
JONATHAN TIMMIS RECKITT BENCKISER TREASURY SERVICES PLC Director 2018-03-16 CURRENT 2006-10-09 Active
JONATHAN TIMMIS RECKITT BENCKISER TREASURY (2007) LIMITED Director 2018-03-16 CURRENT 2007-09-10 Active
JONATHAN TIMMIS RECKITT BENCKISER FINANCE (2010) LIMITED Director 2018-03-16 CURRENT 2010-10-21 Active
JONATHAN TIMMIS RECKITT BENCKISER (RUMEA) LIMITED Director 2018-03-16 CURRENT 2013-04-19 Active
JONATHAN TIMMIS RECKITT BENCKISER HOLDINGS (TFFC) LIMITED Director 2018-03-16 CURRENT 2013-09-13 Active
JONATHAN TIMMIS SSL INTERNATIONAL PLC Director 2018-03-16 CURRENT 1944-07-20 Active
JONATHAN TIMMIS RECKITT & SONS LIMITED Director 2018-03-16 CURRENT 1956-02-18 Active
JONATHAN TIMMIS RECKITT BENCKISER LIMITED Director 2018-03-16 CURRENT 1953-12-23 Active
JONATHAN TIMMIS RECKITT & COLMAN HOLDINGS LIMITED Director 2018-03-16 CURRENT 1998-10-08 Active
JONATHAN TIMMIS RB (CHINA TRADING) LIMITED Director 2018-03-16 CURRENT 2015-12-22 Active
JONATHAN TIMMIS RB LUXEMBOURG (2016) LIMITED Director 2018-03-16 CURRENT 2016-11-22 Active
JONATHAN TIMMIS RECKITT BENCKISER (HEALTH) HOLDINGS LIMITED Director 2018-02-01 CURRENT 2017-11-13 Active
JONATHAN TIMMIS RECKITT BENCKISER (HYGIENE HOME) HOLDINGS LIMITED Director 2018-02-01 CURRENT 2017-11-13 Active
JONATHAN TIMMIS RECKITT BENCKISER (BRANDS) LIMITED Director 2018-02-01 CURRENT 2012-08-28 Active
JONATHAN TIMMIS RECKITT & COLMAN (OVERSEAS) LIMITED Director 2018-02-01 CURRENT 1957-11-04 Active
JONATHAN TIMMIS RECKITT BENCKISER HEALTHCARE (CIS) LIMITED Director 2017-12-15 CURRENT 1997-05-28 Active
JONATHAN TIMMIS RECKITT BENCKISER USA (2010) LLC Director 2017-12-13 CURRENT 2011-04-01 Active
JONATHAN TIMMIS CUPAL,LIMITED Director 2017-12-13 CURRENT 1909-10-26 Active
JONATHAN TIMMIS DAKIN BROTHERS LIMITED Director 2017-12-13 CURRENT 1907-04-10 Active
JONATHAN TIMMIS ERH PROPACK LIMITED Director 2017-12-13 CURRENT 1947-01-13 Liquidation
JONATHAN TIMMIS DUREX LIMITED Director 2017-12-13 CURRENT 1964-11-24 Active
JONATHAN TIMMIS EAREX PRODUCTS LIMITED Director 2017-12-13 CURRENT 1991-11-12 Liquidation
JONATHAN TIMMIS GLASGOW SQUARE LIMITED Director 2017-12-13 CURRENT 1999-10-07 Active
JONATHAN TIMMIS SCHOLL CONSUMER PRODUCTS LIMITED Director 2017-12-13 CURRENT 1911-10-28 Active
JONATHAN TIMMIS RECKITT SETON LIMITED Director 2017-12-13 CURRENT 1985-05-20 Active
JONATHAN TIMMIS RECKITT SONET (UK) LIMITED Director 2017-12-13 CURRENT 1988-08-08 Active
JONATHAN TIMMIS SCHOLL (INVESTMENTS) LIMITED Director 2017-12-13 CURRENT 1992-04-15 Liquidation
JONATHAN TIMMIS SSL (C C MANUFACTURING) LIMITED Director 2017-12-13 CURRENT 1993-07-02 Liquidation
JONATHAN TIMMIS SONET INVESTMENTS LIMITED Director 2017-12-13 CURRENT 1995-01-20 Active
JONATHAN TIMMIS RECKITT & COLMAN PENSION TRUSTEE LIMITED Director 2017-12-13 CURRENT 1998-04-17 Active
JONATHAN TIMMIS SONET SETON UK LIMITED Director 2017-12-13 CURRENT 1998-11-25 Active
JONATHAN TIMMIS SONET SCHOLL HEALTHCARE LIMITED Director 2017-12-13 CURRENT 1999-05-24 Liquidation
JONATHAN TIMMIS SETON HEALTHCARE GROUP NO. 2 TRUSTEE LIMITED Director 2017-12-13 CURRENT 1999-06-21 Liquidation
JONATHAN TIMMIS RECKITT BENCKISER HEALTHCARE (MEMA) LIMITED Director 2017-12-13 CURRENT 2000-05-08 Active
JONATHAN TIMMIS RB HOLDINGS (NOTTINGHAM) LIMITED Director 2017-12-13 CURRENT 2002-02-05 Active
JONATHAN TIMMIS RECKITT BENCKISER FINANCE COMPANY LIMITED Director 2017-12-13 CURRENT 2003-04-30 Active
JONATHAN TIMMIS RECKITT BENCKISER USA FINANCE (NO.1) LIMITED Director 2017-12-13 CURRENT 2003-09-17 Active
JONATHAN TIMMIS RECKITT BENCKISER USA FINANCE (NO.3) LIMITED Director 2017-12-13 CURRENT 2003-09-17 Active
JONATHAN TIMMIS RECKITT BENCKISER ASIA PACIFIC LIMITED Director 2017-12-13 CURRENT 2004-07-20 Active
JONATHAN TIMMIS RECKITT BENCKISER LUXEMBOURG (NO.2) LIMITED Director 2017-12-13 CURRENT 2005-12-07 Active
JONATHAN TIMMIS RB REIGATE (UK) LIMITED Director 2017-12-13 CURRENT 2006-03-20 Active
JONATHAN TIMMIS RB LUXEMBOURG HOLDINGS (TFFC) LIMITED Director 2017-12-13 CURRENT 2014-03-27 Active
JONATHAN TIMMIS RB MEXICO INVESTMENTS LIMITED Director 2017-12-13 CURRENT 2016-04-22 Active
JONATHAN TIMMIS GREEN,YOUNG & COMPANY LIMITED Director 2017-12-13 CURRENT 1963-01-01 Active
JONATHAN TIMMIS BRITISH SURGICAL INDUSTRIES LIMITED Director 2017-12-13 CURRENT 1959-09-15 Liquidation
JONATHAN TIMMIS LONDON INTERNATIONAL GROUP LIMITED Director 2017-12-13 CURRENT 1950-11-15 Active
JONATHAN TIMMIS LRC SECRETARIAL SERVICES LIMITED Director 2017-12-13 CURRENT 1963-11-19 Active
JONATHAN TIMMIS BREVET HOSPITAL PRODUCTS (UK) LIMITED Director 2017-12-13 CURRENT 1971-02-12 Liquidation
JONATHAN TIMMIS HELPCENTRAL LIMITED Director 2017-12-13 CURRENT 1990-09-19 Active
JONATHAN TIMMIS R&C NOMINEES TWO LIMITED Director 2017-12-13 CURRENT 1999-03-11 Active
JONATHAN TIMMIS R&C NOMINEES ONE LIMITED Director 2017-12-13 CURRENT 1999-03-11 Active
JONATHAN TIMMIS 103-105 BATH ROAD LIMITED Director 2017-12-13 CURRENT 2010-10-21 Active
JONATHAN TIMMIS ULTRA LABORATORIES LIMITED Director 2017-12-13 CURRENT 1990-10-02 Liquidation
JONATHAN TIMMIS TUBIFOAM LIMITED Director 2017-12-13 CURRENT 1960-04-29 Active
JONATHAN TIMMIS SONET PREBBLES LIMITED Director 2017-12-13 CURRENT 1961-12-15 Active
JONATHAN TIMMIS RECKITT & COLMAN TRUSTEE SERVICES LIMITED Director 2017-12-13 CURRENT 1978-02-17 Liquidation
JONATHAN TIMMIS OPEN CHAMPIONSHIP LIMITED Director 2017-12-13 CURRENT 1985-01-21 Liquidation
JONATHAN TIMMIS SONET HEALTHCARE LIMITED Director 2017-12-13 CURRENT 1986-02-28 Liquidation
JONATHAN TIMMIS SONET GROUP LIMITED Director 2017-12-13 CURRENT 1986-04-09 Liquidation
JONATHAN TIMMIS PHARMALAB LIMITED Director 2017-12-13 CURRENT 1986-10-24 Active
JONATHAN TIMMIS RIVALMUSTER Director 2017-12-13 CURRENT 1987-03-17 Liquidation
JONATHAN TIMMIS W.WOODWARD,LIMITED Director 2017-12-13 CURRENT 1920-01-03 Active
JONATHAN TIMMIS SONET DORMANT COMPANY NO. 1 LIMITED Director 2017-12-13 CURRENT 1927-03-12 Active
JONATHAN TIMMIS SSL (MG) PRODUCTS LIMITED Director 2017-12-13 CURRENT 1948-11-20 Liquidation
JONATHAN TIMMIS SSL (SD) INTERNATIONAL LIMITED Director 2017-12-13 CURRENT 1949-04-09 Liquidation
JONATHAN TIMMIS SSL (C C SERVICES) LIMITED Director 2017-12-13 CURRENT 1935-05-01 Liquidation
JONATHAN TIMMIS SONET PRODUCTS LIMITED Director 2017-12-13 CURRENT 1962-09-28 Active
JONATHAN TIMMIS SSL (RB) PRODUCTS LIMITED Director 2017-12-13 CURRENT 1963-05-31 Active
JONATHAN TIMMIS SSL (MG) POLYMERS LIMITED Director 2017-12-13 CURRENT 1964-06-23 Active
JONATHAN TIMMIS SSL PRODUCTS LIMITED Director 2017-12-13 CURRENT 1971-10-08 Active
JONATHAN TIMMIS SONET SCHOLL HEALTHCARE INTERNATIONAL LIMITED Director 2017-12-13 CURRENT 1977-06-28 Liquidation
JONATHAN TIMMIS RECKITT COLMAN CHISWICK (OTC) LIMITED Director 2017-12-13 CURRENT 1957-11-04 Active
JONATHAN TIMMIS RECKITT & COLMAN (UK) LIMITED Director 2017-12-13 CURRENT 1938-06-20 Active
JONATHAN TIMMIS PREBBLES LIMITED Director 2017-12-13 CURRENT 1919-04-25 Liquidation
JONATHAN TIMMIS OPTREX LIMITED Director 2017-12-13 CURRENT 1935-06-07 Active
JONATHAN TIMMIS NUROFEN LIMITED Director 2017-12-13 CURRENT 1967-05-03 Active
JONATHAN TIMMIS NEW BRIDGE STREET INVOICING LIMITED Director 2017-12-13 CURRENT 1947-10-04 Liquidation
JONATHAN TIMMIS ULTRA CHEMICAL LIMITED Director 2017-12-13 CURRENT 1981-06-29 Liquidation
JONATHAN TIMMIS LRC INVESTMENTS LIMITED Director 2017-12-13 CURRENT 1925-09-26 Liquidation
JONATHAN TIMMIS LLOYDS PHARMACEUTICALS Director 2017-12-13 CURRENT 1942-11-17 Active
JONATHAN TIMMIS HOWARD LLOYD & COMPANY,LIMITED Director 2017-12-13 CURRENT 1912-10-12 Active
JONATHAN TIMMIS HAMOL LIMITED Director 2017-12-13 CURRENT 1953-04-16 Active
JONATHAN TIMMIS CROOKES HEALTHCARE LIMITED Director 2017-12-13 CURRENT 1941-04-02 Active
JONATHAN TIMMIS RECKITT BENCKISER HEALTHCARE (CENTRAL & EASTERN EUROPE) LIMITED Director 2017-12-13 CURRENT 1997-05-09 Active
JONATHAN TIMMIS SETON HEALTHCARE NO.1 TRUSTEE LIMITED Director 2017-12-13 CURRENT 1997-06-25 Liquidation
JONATHAN TIMMIS RECKITT BENCKISER SERVICE BUREAU LIMITED Director 2017-12-13 CURRENT 1998-07-28 Active
JONATHAN TIMMIS RECKITT BENCKISER USA FINANCE (NO.2) LIMITED Director 2017-12-13 CURRENT 2003-09-17 Active
JONATHAN TIMMIS RECKITT BENCKISER FINANCE (2005) LIMITED Director 2017-12-13 CURRENT 2005-06-27 Active
JONATHAN TIMMIS RECKITT BENCKISER (USA) LIMITED Director 2017-12-13 CURRENT 2005-07-21 Active
JONATHAN TIMMIS RECKITT BENCKISER LUXEMBOURG (NO. 1) LIMITED Director 2017-12-13 CURRENT 2005-12-07 Active
JONATHAN TIMMIS RECKITT BENCKISER LUXEMBOURG (2010) LIMITED Director 2017-12-13 CURRENT 2010-07-22 Active
JONATHAN TIMMIS RB ASIA HOLDING LIMITED Director 2017-12-13 CURRENT 2016-07-12 Active
JONATHAN TIMMIS RECKITT BENCKISER JERSEY (NO.5) LIMITED Director 2017-12-12 CURRENT 2011-09-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-24CONFIRMATION STATEMENT MADE ON 15/05/24, WITH NO UPDATES
2024-02-28APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN MARTEL
2024-02-28DIRECTOR APPOINTED RICHARD MARK GREENSMITH
2024-02-28DIRECTOR APPOINTED STEPHEN CHRISTOPHER ANDREW PICKSTONE
2023-09-27Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-09-27Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-09-27Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-09-27Audit exemption subsidiary accounts made up to 2022-12-31
2023-09-11APPOINTMENT TERMINATED, DIRECTOR JOHN CHARLES DIXON
2023-05-26CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES
2022-09-06FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-06AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-17SH19Statement of capital on 2022-06-17 USD 9,999.996167
2022-06-17SH20Statement by Directors
2022-06-17CAP-SSSolvency Statement dated 15/06/22
2022-06-17RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES
2021-09-27AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-28CH01Director's details changed for Mr John Dixon on 2021-05-25
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES
2020-12-23AP01DIRECTOR APPOINTED JAMES EDWARD HODGES
2020-12-17TM01APPOINTMENT TERMINATED, DIRECTOR ALASDAIR JAMES PEACH
2020-10-26AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-21AP01DIRECTOR APPOINTED MR ALASDAIR JAMES PEACH
2020-07-01TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ANDREW NEVILLE
2020-06-16AP03Appointment of James Edward Hodges as company secretary on 2020-06-08
2020-06-15TM02Termination of appointment of Christine Anne-Marie Logan on 2020-06-08
2020-06-11AP01DIRECTOR APPOINTED TIMOTHY JOHN MARTEL
2020-06-10TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN TIMMIS
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2019-09-17AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-30CH01Director's details changed for Mr Simon Andrew Neville on 2019-08-15
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES
2019-03-14CH01Director's details changed for Mr John Dixon on 2019-03-12
2019-01-17CH01Director's details changed for Mr Jonathan Timmis on 2019-01-17
2018-10-08CH01Director's details changed for Jonathan Timmis on 2018-06-30
2018-10-07AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES
2018-04-04SH20Statement by Directors
2018-04-04LATEST SOC04/04/18 STATEMENT OF CAPITAL;USD 13763520.83
2018-04-04SH19Statement of capital on 2018-04-04 USD 13,763,520.83
2018-04-04CAP-SSSolvency Statement dated 29/03/18
2018-04-04RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-03-09RES01ADOPT ARTICLES 09/03/18
2018-02-22AA01Previous accounting period shortened from 31/05/18 TO 31/12/17
2018-01-26AP01DIRECTOR APPOINTED JONATHAN TIMMIS
2018-01-25AP01DIRECTOR APPOINTED JOHN DIXON
2018-01-19TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK SHELLER
2018-01-19AP01DIRECTOR APPOINTED MR SIMON ANDREW NEVILLE
2018-01-08AP03Appointment of Christine Anne-Marie Logan as company secretary on 2018-01-01
2017-12-18TM02Termination of appointment of Jordan Company Secretaries Limited on 2017-12-18
2017-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/17 FROM First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom
2017-12-06LATEST SOC06/12/17 STATEMENT OF CAPITAL;USD 1376352083
2017-12-06SH0128/11/17 STATEMENT OF CAPITAL USD 1376352083
2017-09-07LATEST SOC07/09/17 STATEMENT OF CAPITAL;USD 850000001
2017-09-07SH0114/06/17 STATEMENT OF CAPITAL USD 850000001
2017-08-16CH04SECRETARY'S DETAILS CHNAGED FOR JORDAN COMPANY SECRETARIES LIMITED on 2017-08-16
2017-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/17 FROM 21 st Thomas Street Bristol BS1 6JS United Kingdom
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;USD 1
2017-05-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MJN INTERNATIONAL HOLDINGS (UK), LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MJN INTERNATIONAL HOLDINGS (UK), LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MJN INTERNATIONAL HOLDINGS (UK), LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of MJN INTERNATIONAL HOLDINGS (UK), LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for MJN INTERNATIONAL HOLDINGS (UK), LTD.
Trademarks
We have not found any records of MJN INTERNATIONAL HOLDINGS (UK), LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MJN INTERNATIONAL HOLDINGS (UK), LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MJN INTERNATIONAL HOLDINGS (UK), LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where MJN INTERNATIONAL HOLDINGS (UK), LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MJN INTERNATIONAL HOLDINGS (UK), LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MJN INTERNATIONAL HOLDINGS (UK), LTD. any grants or awards.
Ownership
    We could not find any group structure information
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