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MJM (Group Holdings) Ltd

MJM (Group Holdings) Ltd is an active company incorporated on 13 December 2023 with the registered office located in Barnstaple, Devon. MJM (Group Holdings) Ltd was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15348420
Private limited company
Age
1 year 9 months
Incorporated 13 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (9 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (3 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 13 September 2025 (1 day remaining)
Contact
Address
Unit B1 Brannam Crescent
Roundswell Business Park
Barnstaple
EX31 3TD
England
Address changed on 19 Aug 2024 (1 year ago)
Previous address was Indy House Lighteridge Hill Newham Truro England TR1 2XR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1962
Director • British • Lives in UK • Born in Aug 1954
Director • British • Lives in UK • Born in Apr 1954
Director • British • Lives in England • Born in Sep 1988
Mrs Heather Mary Schofield
PSC • British • Lives in England • Born in Jun 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Q Brands Plus (Sports) Ltd
Peter Robert Masters, Heather Mary Schofield, and 2 more are mutual people.
Active
MJM Sports Ltd
Peter Robert Masters, Heather Mary Schofield, and 1 more are mutual people.
Active
MJM Sports (Licenses) Ltd
Heather Mary Schofield and Jason Mark Schofield are mutual people.
Active
Q Brands Plus (Teamwear) Limited
Peter Robert Masters is a mutual person.
Active
Goat Teamwear Ltd
Terence Leslie Schofield is a mutual person.
Active
South West Sports Limited
Heather Mary Schofield is a mutual person.
Dissolved
TS09 Ltd
Terence Leslie Schofield is a mutual person.
Dissolved
Financials
MJM (Group Holdings) Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Heather Mary Schofield (PSC) Appointed
10 Months Ago on 5 Nov 2024
Peter Robert Masters (PSC) Resigned
10 Months Ago on 4 Nov 2024
Mr Peter Robert Masters (PSC) Details Changed
1 Year Ago on 19 Aug 2024
Registered Address Changed
1 Year Ago on 19 Aug 2024
Peter Robert Masters Resigned
1 Year 1 Month Ago on 2 Aug 2024
Mr Terence Leslie Schofield Appointed
1 Year 7 Months Ago on 24 Jan 2024
Mrs Heather Mary Schofield Appointed
1 Year 7 Months Ago on 24 Jan 2024
Mr Jason Mark Schofield Appointed
1 Year 7 Months Ago on 24 Jan 2024
Mr Peter Robert Masters (PSC) Details Changed
1 Year 7 Months Ago on 24 Jan 2024
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Documents
Confirmation statement made on 12 December 2024 with updates
Submitted on 24 Feb 2025
Notification of Heather Mary Schofield as a person with significant control on 5 November 2024
Submitted on 15 Nov 2024
Cessation of Peter Robert Masters as a person with significant control on 4 November 2024
Submitted on 4 Nov 2024
Registered office address changed from Indy House Lighteridge Hill Newham Truro England TR1 2XR United Kingdom to Unit B1 Brannam Crescent Roundswell Business Park Barnstaple EX31 3TD on 19 August 2024
Submitted on 19 Aug 2024
Change of details for Mr Peter Robert Masters as a person with significant control on 19 August 2024
Submitted on 19 Aug 2024
Termination of appointment of Peter Robert Masters as a director on 2 August 2024
Submitted on 5 Aug 2024
Certificate of change of name
Submitted on 19 Jul 2024
Statement of capital following an allotment of shares on 24 January 2024
Submitted on 8 Feb 2024
Memorandum and Articles of Association
Submitted on 8 Feb 2024
Resolutions
Submitted on 8 Feb 2024
Repayment History
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