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Major123 Limited

Major123 Limited is a dissolved company incorporated on 14 January 2005 with the registered office located in London, Greater London. Major123 Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 9 November 2024 (1 year 2 months ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
05333023
Private limited company
Age
21 years
Incorporated 14 January 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 June 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Major123 Limited
Contact
Address
Kroll Advisory Ltd The Shard 32
London Bridge Street
London
SE1 9SG
Address changed on 3 Jan 2023 (3 years ago)
Previous address was 80 Strand London WC2R 0RL England
Telephone
01536351300
Email
Unreported
Website
Tq.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Andrew Malcolm
Director • British • Lives in UK • Born in Oct 1981
Mr Martyn James Allen Leader
Director • TQ Director Of Outsourced Learning • British • Lives in England • Born in Jun 1965
Richard Michael Wooff Kearton
Director • Chartered Accountant • British • Lives in England • Born in Dec 1966
Natalie Jane White
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
TQ Education And Training Limited
Richard Michael Wooff Kearton, Mr Martyn James Allen Leader, and 1 more are mutual people.
Active
TQ Group Limited
Richard Michael Wooff Kearton, Mr Martyn James Allen Leader, and 1 more are mutual people.
Active
TQ Holdings Limited
Richard Michael Wooff Kearton, Mr Martyn James Allen Leader, and 1 more are mutual people.
Active
Education Development International Plc
Richard Michael Wooff Kearton and Andrew Malcolm are mutual people.
Active
TQ Global Limited
Richard Michael Wooff Kearton and Andrew Malcolm are mutual people.
Active
Pearson Education Holdings Limited
Richard Michael Wooff Kearton is a mutual person.
Active
Longman Group(Overseas Holdings)Limited
Richard Michael Wooff Kearton is a mutual person.
Active
Pearson Pension Trustee Limited
Richard Michael Wooff Kearton is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec ⟶ 31 Dec 2021
Traded for 12 months
Cash in Bank
£810K
Increased by £8K (+1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£980K
Decreased by £7K (-1%)
Total Liabilities
-£840K
Increased by £3K (0%)
Net Assets
£140K
Decreased by £10K (-7%)
Debt Ratio (%)
86%
Increased by 0.91% (+1%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 2 Months Ago on 9 Nov 2024
Registered Address Changed
3 Years Ago on 3 Jan 2023
Voluntary Liquidator Appointed
3 Years Ago on 3 Jan 2023
Declaration of Solvency
3 Years Ago on 3 Jan 2023
Subsidiary Accounts Submitted
3 Years Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 27 Jun 2022
Subsidiary Accounts Submitted
4 Years Ago on 11 Oct 2021
Mr Andrew Malcolm Details Changed
4 Years Ago on 23 Sep 2021
Mr. Martyn James Allen Leader Details Changed
4 Years Ago on 22 Jul 2021
Anna Hope Resigned
4 Years Ago on 1 Jul 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Nov 2024
Return of final meeting in a members' voluntary winding up
Submitted on 9 Aug 2024
Liquidators' statement of receipts and payments to 15 December 2023
Submitted on 21 Feb 2024
Resolutions
Submitted on 3 Jan 2023
Registered office address changed from 80 Strand London WC2R 0RL England to Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 3 January 2023
Submitted on 3 Jan 2023
Appointment of a voluntary liquidator
Submitted on 3 Jan 2023
Declaration of solvency
Submitted on 3 Jan 2023
Audit exemption subsidiary accounts made up to 31 December 2021
Submitted on 28 Sep 2022
Audit exemption statement of guarantee by parent company for period ending 31/12/21
Submitted on 28 Sep 2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
Submitted on 28 Sep 2022
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Repayment History
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