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Majar Holdco Limited

Majar Holdco Limited is an active company incorporated on 15 November 2022 with the registered office located in London, Greater London. Majar Holdco Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14486945
Private limited company
Age
2 years 9 months
Incorporated 15 November 2022
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 28 January 2025 (7 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 15 Nov31 Dec 2023 (1 year 1 month)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
81 Rivington Street
London
EC2A 3AY
England
Address changed on 30 Sep 2024 (11 months ago)
Previous address was 7-11 Stukeley Street London WC2B 5LB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
19
Controllers (PSC)
1
Director • Group Chief Financial Officer • British • Lives in England • Born in Apr 1972
Director • Non Executive Chairman • British • Lives in UK • Born in Jun 1963
Director • Ceo • British • Lives in England • Born in Mar 1977
Director • Commercial Director • British • Lives in UK • Born in Feb 1987
Director • Managing Director • British • Lives in England • Born in Aug 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
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James William Parsons and Joanne Lucy are mutual people.
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James William Parsons and Bala Shanmugam are mutual people.
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James William Parsons is a mutual person.
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Caissa Ltd
James William Parsons is a mutual person.
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Shan Corp Limited
Bala Shanmugam is a mutual person.
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Arrows Group Professional Limited
James William Parsons is a mutual person.
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Arrows Group Global Limited
James William Parsons is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£103K
Turnover
£37.27M
Employees
137
Total Assets
£10.39M
Total Liabilities
-£12.35M
Net Assets
-£1.96M
Debt Ratio (%)
119%
Latest Activity
Confirmation Submitted
7 Months Ago on 28 Jan 2025
Group Accounts Submitted
11 Months Ago on 7 Oct 2024
Registered Address Changed
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 8 May 2024
Charles David Anthony Sell Resigned
1 Year 6 Months Ago on 21 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Dec 2023
Mr Bala Shanmugam Appointed
2 Years 8 Months Ago on 1 Jan 2023
Charles David Anthony Sell (PSC) Resigned
2 Years 8 Months Ago on 1 Jan 2023
Ms Joanne Lucy Appointed
2 Years 8 Months Ago on 1 Jan 2023
Ms Rosa Rolo Appointed
2 Years 8 Months Ago on 1 Jan 2023
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Documents
Confirmation statement made on 28 January 2025 with updates
Submitted on 28 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Registered office address changed from 7-11 Stukeley Street London WC2B 5LB United Kingdom to 81 Rivington Street London EC2A 3AY on 30 September 2024
Submitted on 30 Sep 2024
Confirmation statement made on 8 May 2024 with updates
Submitted on 8 May 2024
Termination of appointment of Charles David Anthony Sell as a director on 21 February 2024
Submitted on 22 Feb 2024
Confirmation statement made on 14 November 2023 with updates
Submitted on 14 Dec 2023
Resolutions
Submitted on 14 Jan 2023
Memorandum and Articles of Association
Submitted on 14 Jan 2023
Statement of capital following an allotment of shares on 1 January 2023
Submitted on 10 Jan 2023
Appointment of Mr Robert Jack Gratton as a director on 1 January 2023
Submitted on 9 Jan 2023
Repayment History
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