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MJP Portfolio 1 Ltd

MJP Portfolio 1 Ltd is an active company incorporated on 21 August 2024 with the registered office located in Worthing, West Sussex. MJP Portfolio 1 Ltd was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15910837
Private limited company
Age
1 year 2 months
Incorporated 21 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 August 2025 (2 months ago)
Next confirmation dated 28 August 2026
Due by 11 September 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2025
Due by 21 May 2026 (6 months remaining)
Address
3 West Buildings
Worthing
BN11 3BS
England
Address changed on 20 Oct 2025 (14 days ago)
Previous address was Sumner School Lane Cookham Maidenhead SL6 9QJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in England • Born in Nov 1990
Mr Mark Andrew Elliott
PSC • British • Lives in UK • Born in Jul 1957
Mr Julian Paul Leach
PSC • British • Lives in England • Born in Feb 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Elliroux Investments Ltd
Thomas William Paul Elliott is a mutual person.
Active
Elliroux Notts Investments Ltd
Thomas William Paul Elliott is a mutual person.
Active
Roomed Developments Ltd
Thomas William Paul Elliott is a mutual person.
Active
Squared M Properties Ltd
Thomas William Paul Elliott is a mutual person.
Active
Big Three Holdings Limited
Thomas William Paul Elliott is a mutual person.
Active
Big Three Strategic Ltd
Thomas William Paul Elliott is a mutual person.
Active
We Are Kin (Students) Limited
Thomas William Paul Elliott is a mutual person.
Dissolved
Financials
MJP Portfolio 1 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
Mr Thomas William Paul Elliott Details Changed
14 Days Ago on 20 Oct 2025
Registered Address Changed
14 Days Ago on 20 Oct 2025
Confirmation Submitted
1 Month Ago on 8 Sep 2025
New Charge Registered
6 Months Ago on 17 Apr 2025
New Charge Registered
7 Months Ago on 19 Mar 2025
Julian Paul Leach (PSC) Appointed
1 Year 1 Month Ago on 30 Sep 2024
Mark Andrew Elliott (PSC) Appointed
1 Year 1 Month Ago on 30 Sep 2024
Thomas William Paul Elliott (PSC) Resigned
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 28 Aug 2024
Incorporated
1 Year 2 Months Ago on 21 Aug 2024
Get Credit Report
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Documents
Registered office address changed from Sumner School Lane Cookham Maidenhead SL6 9QJ England to 3 West Buildings Worthing BN11 3BS on 20 October 2025
Submitted on 20 Oct 2025
Director's details changed for Mr Thomas William Paul Elliott on 20 October 2025
Submitted on 20 Oct 2025
Confirmation statement made on 28 August 2025 with no updates
Submitted on 8 Sep 2025
Registration of charge 159108370002, created on 17 April 2025
Submitted on 22 Apr 2025
Registration of charge 159108370001, created on 19 March 2025
Submitted on 19 Mar 2025
Memorandum and Articles of Association
Submitted on 10 Mar 2025
Resolutions
Submitted on 5 Mar 2025
Notification of Julian Paul Leach as a person with significant control on 30 September 2024
Submitted on 29 Oct 2024
Notification of Mark Andrew Elliott as a person with significant control on 30 September 2024
Submitted on 29 Oct 2024
Cessation of Thomas William Paul Elliott as a person with significant control on 30 September 2024
Submitted on 29 Oct 2024
Repayment History
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