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MJN International Holdings (UK), Ltd

MJN International Holdings (UK), Ltd is an active company incorporated on 16 May 2017 with the registered office located in Slough, Berkshire. MJN International Holdings (UK), Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10773207
Private limited company
Age
8 years
Incorporated 16 May 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (6 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
103-105 Bath Road
Slough
Berkshire
SL1 3UH
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
James Edward Hodges
Director • Secretary • British • Lives in UK • Born in May 1977
Stephen Christopher Andrew Pickstone
Director • Finance Director • British • Lives in England • Born in Feb 1978
James Douglas Colin Mansell
Director • British • Lives in UK • Born in Feb 1984
Richard Mark Greensmith
Director • Group Tax Director • British • Lives in UK • Born in Jun 1973
Gareth Robert Williams
Director • British • Lives in UK • Born in Sep 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Gareth Robert Williams, Richard Mark Greensmith, and 3 more are mutual people.
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Cupal,Limited
Gareth Robert Williams, James Edward Hodges, and 3 more are mutual people.
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Sonet Consumer Products Limited
James Edward Hodges, Gareth Robert Williams, and 3 more are mutual people.
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Howard Lloyd & Company,Limited
Gareth Robert Williams, James Douglas Colin Mansell, and 3 more are mutual people.
Active
Reckitt & Colman (UK) Limited
James Edward Hodges, Richard Mark Greensmith, and 3 more are mutual people.
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Reckitt & Sons Limited
Gareth Robert Williams, James Douglas Colin Mansell, and 3 more are mutual people.
Active
Reckitt Colman Chiswick (Otc) Limited
James Edward Hodges, Gareth Robert Williams, and 3 more are mutual people.
Active
Reckitt & Colman (Overseas) Limited
James Edward Hodges, Richard Mark Greensmith, and 3 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.05M
Increased by £72.27K (+7%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.05M
Increased by £72.27K (+7%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Stephen Christopher Andrew Pickstone Resigned
1 Month Ago on 8 Oct 2025
Mr James Douglas Colin Mansell Appointed
1 Month Ago on 8 Oct 2025
Subsidiary Accounts Submitted
2 Months Ago on 9 Sep 2025
Richard Mark Greensmith Resigned
3 Months Ago on 21 Jul 2025
Gareth Robert Williams Appointed
3 Months Ago on 21 Jul 2025
Confirmation Submitted
5 Months Ago on 23 May 2025
James Edward Hodges Resigned
9 Months Ago on 8 Feb 2025
Mrs Sally Kenward Appointed
9 Months Ago on 8 Feb 2025
Subsidiary Accounts Submitted
1 Year Ago on 21 Oct 2024
Mj Uk Holdings Limited (PSC) Appointed
7 Years Ago on 4 Apr 2018
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Documents
Appointment of Mr James Douglas Colin Mansell as a director on 8 October 2025
Submitted on 10 Oct 2025
Termination of appointment of Stephen Christopher Andrew Pickstone as a director on 8 October 2025
Submitted on 10 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 9 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 9 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 9 Sep 2025
Appointment of Gareth Robert Williams as a director on 21 July 2025
Submitted on 25 Jul 2025
Termination of appointment of Richard Mark Greensmith as a director on 21 July 2025
Submitted on 25 Jul 2025
Confirmation statement made on 15 May 2025 with no updates
Submitted on 23 May 2025
Termination of appointment of James Edward Hodges as a secretary on 8 February 2025
Submitted on 19 Mar 2025
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Repayment History
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