OpenCompanies

Mmsj Holdings Limited

Company number
05265794
Status
Liquidation
Type
Private Limited Company
Incorporated
21 Oct 2004
Nature of business
Other letting and operating of own or leased real estate

Registered office

9-10 Scirocco Close
Moulton Park
Northampton
NN3 6AP

Officers

NameRoleAppointedResigned
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 21 Oct 2004 21 Oct 2004
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 21 Oct 2004 21 Oct 2004
PERCIVAL, Michelle Director 21 Oct 2004 27 Mar 2012
PERCIVAL, Michelle Secretary 21 Oct 2004 27 Mar 2012
BARTON, John Michael Director 21 Oct 2004
CONSTANTINEDES, Marcus Bradley Director 21 Oct 2004
CORDINGLEY, Simon Nicholas Director 21 Oct 2004

Control

NameNature of controlNotifiedCeased
Mr Simon Nicholas Cordingley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Mr John Michael Barton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Mr Marcus Bradley Constantinedes Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £271,275 £133,169 3
31 Jan 2024 £305,899 £7,207 3
31 Jan 2023 £199,135 £28,740 3
31 Jan 2022 £186,204 £27,448 3
31 Jan 2021 £174,481 £20,303 3
31 Jan 2020 £163,658 £33,609 3
31 Jan 2019 £134,307 £28,890 3
31 Jan 2018 £128,942 £260 3
31 Jan 2017 £118,007 £545 -
31 Jan 2016 £74,301 £9,303 -
31 Jan 2015 £64,969 £440 -
31 Jan 2014 £64,185 £338 -
31 Jan 2013 £58,035 £3,277 -
31 Jan 2012 £85,821 £1,385 -
31 Jan 2011 £67,992 £3,449 -
31 Jan 2010 £49,058 £215 -
31 Jan 2009 - - -
31 Jan 2008 - - -
31 Jan 2007 - - -
31 Jan 2006 - - -

Connections

Companies at the same address

Data