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MJM Fitout Limited

MJM Fitout Limited is an active company incorporated on 27 June 2009 with the registered office located in London, Greater London. MJM Fitout Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06946070
Private limited company
Age
16 years
Incorporated 27 June 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (2 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
Mivan Offices
17 Hanover Square
London
W1S 1BN
England
Address changed on 5 Jun 2025 (3 months ago)
Previous address was Unit 406 Horizon House Azalea Drive, Swanley, London BR8 8HY
Telephone
028 30258450
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Irish • Lives in Northern Ireland • Born in Jun 1961
Director • Northern Irish • Lives in Northern Ireland • Born in Dec 1987
Director • Northern Irish • Lives in Northern Ireland • Born in Jun 1990
MJM Marine Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
M.J.M. Marine Limited
Mr Bernard Francis McConville, Conleth Edward McConville, and 1 more are mutual people.
Active
Ballyward Estates Ltd
Mr Bernard Francis McConville, Conleth Edward McConville, and 1 more are mutual people.
Active
MJM Damolly Limited
Conleth Edward McConville and Naoimh Noelle McConville are mutual people.
Active
Topglass Contracts Ltd
Conleth Edward McConville and Naoimh Noelle McConville are mutual people.
Active
Topglass Contracts Holdings Ltd
Conleth Edward McConville and Naoimh Noelle McConville are mutual people.
Active
Mivan Limited
Conleth Edward McConville and Naoimh Noelle McConville are mutual people.
Active
MJM Prime Investments Limited
Conleth Edward McConville and Naoimh Noelle McConville are mutual people.
Active
MJM Renewables Ltd
Conleth Edward McConville and Naoimh Noelle McConville are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£0
Same as previous period
Total Liabilities
-£193.48K
Same as previous period
Net Assets
-£193.48K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
2 Months Ago on 2 Jul 2025
Registered Address Changed
3 Months Ago on 5 Jun 2025
Small Accounts Submitted
11 Months Ago on 3 Oct 2024
Mjm Marine Limited (PSC) Appointed
1 Year Ago on 1 Sep 2024
Bernard Francis Mcconville (PSC) Resigned
1 Year Ago on 1 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 2 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 3 Jul 2024
Mr Conleth Edward Mcconville Appointed
1 Year 8 Months Ago on 20 Dec 2023
Ms Naoimh Noelle Mcconville Appointed
1 Year 8 Months Ago on 20 Dec 2023
Small Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
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Documents
Confirmation statement made on 27 June 2025 with no updates
Submitted on 2 Jul 2025
Registered office address changed from Unit 406 Horizon House Azalea Drive, Swanley, London BR8 8HY to Mivan Offices 17 Hanover Square London W1S 1BN on 5 June 2025
Submitted on 5 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 3 Oct 2024
Cessation of Bernard Francis Mcconville as a person with significant control on 1 September 2024
Submitted on 11 Sep 2024
Notification of Mjm Marine Limited as a person with significant control on 1 September 2024
Submitted on 11 Sep 2024
Satisfaction of charge 1 in full
Submitted on 2 Aug 2024
Confirmation statement made on 27 June 2024 with no updates
Submitted on 3 Jul 2024
Appointment of Ms Naoimh Noelle Mcconville as a director on 20 December 2023
Submitted on 20 Dec 2023
Appointment of Mr Conleth Edward Mcconville as a director on 20 December 2023
Submitted on 20 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 11 Oct 2023
Repayment History
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