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Majedie Investments Plc

Majedie Investments Plc is an active company incorporated on 28 April 1910 with the registered office located in London, City of London. Majedie Investments Plc was registered 115 years ago.
Status
Active
Active since incorporation
Company No
00109305
Public limited company
Age
115 years
Incorporated 28 April 1910
Size
Unreported
Confirmation
Submitted
Dated 25 December 2024 (8 months ago)
Next confirmation dated 25 December 2025
Due by 8 January 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Dashwood House
Old Broad Street
London
EC2M 1QS
England
Address changed on 6 Dec 2023 (1 year 9 months ago)
Previous address was 35 Portman Square London W1H 6LR England
Telephone
02073828170
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in Scotland • Born in Sep 1963
Director • British • Lives in England • Born in Nov 1963
Director • British • Lives in UK • Born in Oct 1963
Director • Manager • British • Lives in UK • Born in Mar 1964
Director • Managing Director • British • Lives in UK • Born in Oct 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Strategic Equity Capital Plc
John William Marshall Barlow and Juniper Partners Limited are mutual people.
Active
STS Global Income & Growth Trust Plc
Mark Jonathan Little and Juniper Partners Limited are mutual people.
Active
Jpmorgan Global Growth & Income Plc
Jane Margaret Lewis is a mutual person.
Active
Halb Nominees Limited
Richard William Killingbeck is a mutual person.
Active
Harris Allday Limited
Richard William Killingbeck is a mutual person.
Active
PBTC Nominees Limited
Richard William Killingbeck is a mutual person.
Active
Aberdeen Equity Income Trust Plc
Mark Jonathan Little is a mutual person.
Active
CT UK Capital And Income Investment Trust Plc
Jane Margaret Lewis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£3.56M
Decreased by £1.89M (-35%)
Turnover
£1.2M
Decreased by £894K (-43%)
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£173M
Increased by £22.32M (+15%)
Total Liabilities
-£21.51M
Decreased by £1.1M (-5%)
Net Assets
£151.49M
Increased by £23.42M (+18%)
Debt Ratio (%)
12%
Decreased by 2.57% (-17%)
Latest Activity
New Charge Registered
15 Days Ago on 22 Aug 2025
Charge Satisfied
4 Months Ago on 19 Apr 2025
Full Accounts Submitted
4 Months Ago on 15 Apr 2025
Mr Richard William Killingbeck Details Changed
6 Months Ago on 25 Feb 2025
Mr Christopher Dewar Getley Details Changed
6 Months Ago on 25 Feb 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Auditor Resigned
1 Year 2 Months Ago on 10 Jun 2024
Mr Heinrich Volanar Merz Appointed
1 Year 5 Months Ago on 11 Mar 2024
Full Accounts Submitted
1 Year 6 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Jan 2024
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Documents
Registration of charge 001093050003, created on 22 August 2025
Submitted on 26 Aug 2025
Second filing for the appointment of Mr Heinrich Volkmar Merz as a director
Submitted on 30 Jul 2025
Satisfaction of charge 2 in full
Submitted on 19 Apr 2025
Full accounts made up to 30 September 2024
Submitted on 15 Apr 2025
Resolutions
Submitted on 6 Mar 2025
Director's details changed for Mr Christopher Dewar Getley on 25 February 2025
Submitted on 25 Feb 2025
Director's details changed for Mr Richard William Killingbeck on 25 February 2025
Submitted on 25 Feb 2025
Confirmation statement made on 25 December 2024 with no updates
Submitted on 6 Jan 2025
Auditor's resignation
Submitted on 10 Jun 2024
Appointment of Mr Heinrich Volanar Merz as a director on 11 March 2024
Submitted on 14 Mar 2024
Repayment History
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