| Company Name | MRJ Limited |
|---|---|
| Directors | Jehangir Khajotia Sarosh and Jonathan Sarosh |
| Company Status | Active |
| Company Number | 00524298 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 1953(70 years, 7 months ago) |
| Previous Name | Montague R Jason Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Jehangir Khajotia Sarosh |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 June 1991(37 years, 9 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Grange Road Bushey Hertfordshire WD23 2LQ |
| Director Name | Jonathan Sarosh |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 April 2003(49 years, 6 months after company formation) |
| Appointment Duration | 21 years, 1 month |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Grange Road Bushey Hertfordshire WD23 2LQ |
| Secretary Name | Irma Elisabeth Sarosh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 1991(37 years, 9 months after company formation) |
| Appointment Duration | 23 years, 7 months (resigned 15 January 2015) |
| Role | Company Director |
| Correspondence Address | 37 Grange Road Bushey Hertfordshire WD23 2LQ |
Contact
| Website | www.mrj.co.uk |
|---|---|
| Telephone | 0845 6003128 |
| Telephone region | Unknown |
Location
| Registered Address | 37 Grange Road Bushey Hertfordshire WD23 2LQ |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Bushey St James |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £304,120 |
| Cash | £64,385 |
| Current Liabilities | £225,966 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 1 August 2024 (3 months from now) |
Charges
| 1 March 1988 | Delivered on: 10 March 1988 Persons entitled: Meghraj Bank Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Please see doc 395/284/11MAR/cf for complete details). A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
|---|
Filing History
| 17 August 2020 | Unaudited abridged accounts made up to 31 December 2019 (7 pages) |
|---|---|
| 17 August 2020 | Confirmation statement made on 18 July 2020 with no updates (3 pages) |
| 12 August 2019 | Unaudited abridged accounts made up to 31 December 2018 (7 pages) |
| 10 August 2019 | Confirmation statement made on 18 July 2019 with no updates (3 pages) |
| 23 July 2018 | Confirmation statement made on 18 July 2018 with no updates (3 pages) |
| 10 April 2018 | Unaudited abridged accounts made up to 31 December 2017 (5 pages) |
| 23 August 2017 | Unaudited abridged accounts made up to 31 December 2016 (7 pages) |
| 23 August 2017 | Unaudited abridged accounts made up to 31 December 2016 (7 pages) |
| 4 August 2017 | Confirmation statement made on 18 July 2017 with no updates (3 pages) |
| 4 August 2017 | Confirmation statement made on 18 July 2017 with no updates (3 pages) |
| 23 July 2016 | Confirmation statement made on 18 July 2016 with updates (5 pages) |
| 23 July 2016 | Confirmation statement made on 18 July 2016 with updates (5 pages) |
| 6 May 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 6 May 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 7 September 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 21 July 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 21 July 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 2 March 2015 | Termination of appointment of Irma Elisabeth Sarosh as a secretary on 15 January 2015 (1 page) |
| 2 March 2015 | Termination of appointment of Irma Elisabeth Sarosh as a secretary on 15 January 2015 (1 page) |
| 23 July 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 23 July 2014 | Director's details changed for Jonathan Sarosh on 18 July 2014 (2 pages) |
| 23 July 2014 | Secretary's details changed for Irma Elisabeth Sarosh on 18 July 2014 (1 page) |
| 23 July 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 23 July 2014 | Secretary's details changed for Irma Elisabeth Sarosh on 18 July 2014 (1 page) |
| 23 July 2014 | Director's details changed for Jonathan Sarosh on 18 July 2014 (2 pages) |
| 23 July 2014 | Director's details changed for Jehangir Khajotia Sarosh on 18 July 2014 (2 pages) |
| 23 July 2014 | Director's details changed for Jehangir Khajotia Sarosh on 18 July 2014 (2 pages) |
| 11 June 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 11 June 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 5 September 2013 | Annual return made up to 18 July 2013 with a full list of shareholders
|
| 5 September 2013 | Annual return made up to 18 July 2013 with a full list of shareholders
|
| 13 June 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 13 June 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 24 July 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (6 pages) |
| 24 July 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (6 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 20 July 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (6 pages) |
| 20 July 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (6 pages) |
| 19 August 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (6 pages) |
| 19 August 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (6 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 25 May 2010 | Registered office address changed from 18-20 Vale Road Bushey Hertfordshire WD23 2HE on 25 May 2010 (1 page) |
| 25 May 2010 | Registered office address changed from 18-20 Vale Road Bushey Hertfordshire WD23 2HE on 25 May 2010 (1 page) |
| 28 July 2009 | Return made up to 18/07/09; full list of members (4 pages) |
| 28 July 2009 | Return made up to 18/07/09; full list of members (4 pages) |
| 26 May 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 26 May 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 25 July 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 25 July 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 24 July 2008 | Return made up to 18/07/08; full list of members (4 pages) |
| 24 July 2008 | Return made up to 18/07/08; full list of members (4 pages) |
| 4 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 4 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 7 August 2007 | Return made up to 18/07/07; full list of members (3 pages) |
| 7 August 2007 | Return made up to 18/07/07; full list of members (3 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 2 August 2006 | Return made up to 18/07/06; full list of members (3 pages) |
| 2 August 2006 | Return made up to 18/07/06; full list of members (3 pages) |
| 26 August 2005 | Return made up to 18/07/05; full list of members (7 pages) |
| 26 August 2005 | Return made up to 18/07/05; full list of members (7 pages) |
| 25 August 2005 | Total exemption small company accounts made up to 31 December 2004 (12 pages) |
| 25 August 2005 | Total exemption small company accounts made up to 31 December 2004 (12 pages) |
| 12 August 2004 | Return made up to 18/07/04; full list of members (7 pages) |
| 12 August 2004 | Return made up to 18/07/04; full list of members (7 pages) |
| 25 May 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
| 25 May 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
| 8 August 2003 | Return made up to 18/07/03; full list of members (7 pages) |
| 8 August 2003 | Return made up to 18/07/03; full list of members (7 pages) |
| 1 July 2003 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
| 1 July 2003 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
| 10 April 2003 | New director appointed (2 pages) |
| 10 April 2003 | New director appointed (2 pages) |
| 17 October 2002 | Total exemption small company accounts made up to 31 December 2001 (8 pages) |
| 17 October 2002 | Total exemption small company accounts made up to 31 December 2001 (8 pages) |
| 31 July 2002 | Return made up to 18/07/02; full list of members (6 pages) |
| 31 July 2002 | Return made up to 18/07/02; full list of members (6 pages) |
| 8 October 2001 | Registered office changed on 08/10/01 from: 224 grasmere avenue wembley middlesex HA9 8TW (1 page) |
| 8 October 2001 | Registered office changed on 08/10/01 from: 224 grasmere avenue wembley middlesex HA9 8TW (1 page) |
| 3 October 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 3 October 2001 | Return made up to 18/07/01; full list of members (6 pages) |
| 3 October 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 3 October 2001 | Return made up to 18/07/01; full list of members (6 pages) |
| 27 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 27 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 5 September 2000 | Return made up to 18/07/00; full list of members (6 pages) |
| 5 September 2000 | Return made up to 18/07/00; full list of members (6 pages) |
| 3 November 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 3 November 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 22 July 1999 | Return made up to 23/06/99; no change of members (4 pages) |
| 22 July 1999 | Return made up to 23/06/99; no change of members (4 pages) |
| 3 November 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 3 November 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 23 July 1998 | Return made up to 23/06/98; full list of members (6 pages) |
| 23 July 1998 | Return made up to 23/06/98; full list of members (6 pages) |
| 30 October 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
| 30 October 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
| 22 August 1997 | Return made up to 23/06/97; no change of members (4 pages) |
| 22 August 1997 | Return made up to 23/06/97; no change of members (4 pages) |
| 3 December 1996 | Registered office changed on 03/12/96 from: 29 kewferry road northwood middlesex HA6 2PE (1 page) |
| 3 December 1996 | Registered office changed on 03/12/96 from: 29 kewferry road northwood middlesex HA6 2PE (1 page) |
| 31 October 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 31 October 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 24 July 1996 | Return made up to 23/06/96; no change of members (4 pages) |
| 24 July 1996 | Return made up to 23/06/96; no change of members (4 pages) |
| 2 November 1995 | Accounts for a small company made up to 31 December 1994 (3 pages) |
| 2 November 1995 | Accounts for a small company made up to 31 December 1994 (3 pages) |
| 15 September 1995 | Registered office changed on 15/09/95 from: commercial suite whittington house 764/768 holloway road london N19 3JQ (1 page) |
| 15 September 1995 | Registered office changed on 15/09/95 from: commercial suite whittington house 764/768 holloway road london N19 3JQ (1 page) |