MJC Construction & Refurb Ltd

Company Name	MJC Construction & Refurb Ltd
Directors	Witold Marian Gamski and Agnieszka Gamski
Company Status	Active
Company Number	02473732
Category	Private Limited Company
Incorporation Date	23 February 1990(34 years, 2 months ago)
Previous Name	MJC Decorating & Refurbishing Limited

Business Activity

Section F	Construction
SIC 4511	Demolition buildings; earth moving
SIC 43120	Site preparation
SIC 4532	Insulation work activities
SIC 43290	Other construction installation
SIC 4544	Painting and glazing
SIC 43341	Painting

Directors

Director Name	Witold Marian Gamski
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	22 February 1992(1 year, 12 months after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	842 London Road North Cheam Surrey SM3 9BJ

Secretary Name	Julius Gamski
Nationality	British
Status	Current
Appointed	13 November 1995(5 years, 8 months after company formation)
Appointment Duration	28 years, 5 months
Role	Company Director
Correspondence Address	842 London Road North Cheam Surrey SM3 9BJ

Director Name	Agnieszka Gamski
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	16 July 2001(11 years, 4 months after company formation)
Appointment Duration	22 years, 9 months
Role	Building Surveyor
Country of Residence	United Kingdom
Correspondence Address	842 London Road North Cheam Surrey SM3 9BJ

Director Name	Mark John Chennell
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1992(1 year, 12 months after company formation)
Appointment Duration	3 months, 1 week (resigned 01 June 1992)
Role	Company Director
Correspondence Address	1 Parthia Close Tadworth Surrey KT20 5LB

Secretary Name	Mark John Chennell
Nationality	British
Status	Resigned
Appointed	22 February 1992(1 year, 12 months after company formation)
Appointment Duration	3 months, 1 week (resigned 01 June 1992)
Role	Company Director
Correspondence Address	1 Parthia Close Tadworth Surrey KT20 5LB

Secretary Name	Jane Andree Michel
Nationality	British
Status	Resigned
Appointed	01 June 1992(2 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 13 November 1995)
Role	Company Director
Correspondence Address	86 Home Park Road London SW19 7HR

Contact

Website	mjcltd.co.uk
Email address	[email protected]
Telephone	020 86416446
Telephone region	London

Location

Registered Address	842 London Road North Cheam Surrey SM3 9BJ
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Stonecot
Built Up Area	Greater London

Shareholders

50 at £1	Agnileszka Gamski 50.00% Ordinary
50 at £1	Witold Marian Gamski 50.00% Ordinary

Financials

Year	2014
Net Worth	£73,352
Cash	£78,814
Current Liabilities	£370,754

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	22 February 2024 (2 months ago)
Next Return Due	8 March 2025 (10 months, 2 weeks from now)

Charges

4 June 2014	Delivered on: 12 June 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
25 February 1998	Delivered on: 4 March 1998 Satisfied on: 15 December 2003 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Fully Satisfied

4 June 2014

Delivered on: 12 June 2014
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding

25 February 1998

Delivered on: 4 March 1998
Satisfied on: 15 December 2003
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 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.
Fully Satisfied

Filing History

29 January 2024	Total exemption full accounts made up to 30 April 2023 (11 pages)
24 March 2023	Confirmation statement made on 22 February 2023 with no updates (3 pages)
8 September 2022	Total exemption full accounts made up to 30 April 2022 (11 pages)
8 March 2022	Confirmation statement made on 22 February 2022 with no updates (3 pages)
13 September 2021	Total exemption full accounts made up to 30 April 2021 (11 pages)
30 April 2021	Total exemption full accounts made up to 30 April 2020 (10 pages)
24 March 2021	Confirmation statement made on 22 February 2021 with updates (4 pages)
25 February 2020	Confirmation statement made on 22 February 2020 with no updates (3 pages)
31 January 2020	Total exemption full accounts made up to 30 April 2019 (10 pages)
25 February 2019	Confirmation statement made on 22 February 2019 with updates (3 pages)
29 January 2019	Change of details for Agnieszka Gamski as a person with significant control on 14 January 2019 (2 pages)
28 January 2019	Change of details for Agnieszka Gamski as a person with significant control on 14 January 2019 (2 pages)
28 January 2019	Change of details for Witold Marian Gamski as a person with significant control on 14 January 2019 (2 pages)
13 November 2018	Total exemption full accounts made up to 30 April 2018 (10 pages)
21 March 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-20 (3 pages)
5 March 2018	Confirmation statement made on 22 February 2018 with no updates (3 pages)
14 December 2017	Total exemption full accounts made up to 30 April 2017 (13 pages)
14 December 2017	Total exemption full accounts made up to 30 April 2017 (13 pages)
24 February 2017	Confirmation statement made on 22 February 2017 with updates (7 pages)
24 February 2017	Confirmation statement made on 22 February 2017 with updates (7 pages)
7 October 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
7 October 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
29 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 100 (4 pages)
29 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 100 (4 pages)
26 June 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
26 June 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
20 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 100 (4 pages)
20 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 100 (4 pages)
5 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
5 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
29 July 2014	Registered office address changed from Pond House Weston Green Thames Ditton Surrey KT7 0JX to 842 London Road North Cheam Surrey SM3 9BJ on 29 July 2014 (1 page)
29 July 2014	Registered office address changed from Pond House Weston Green Thames Ditton Surrey KT7 0JX to 842 London Road North Cheam Surrey SM3 9BJ on 29 July 2014 (1 page)
12 June 2014	Registration of charge 024737320002 (5 pages)
12 June 2014	Registration of charge 024737320002 (5 pages)
25 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (4 pages)
25 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (4 pages)
13 August 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
13 August 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
5 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (4 pages)
5 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (4 pages)
17 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
17 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
24 February 2012	Annual return made up to 22 February 2012 with a full list of shareholders (4 pages)
24 February 2012	Director's details changed for Witold Marian Gamski on 22 February 2012 (2 pages)
24 February 2012	Director's details changed for Agnieszka Gamski on 22 February 2012 (2 pages)
24 February 2012	Director's details changed for Witold Marian Gamski on 22 February 2012 (2 pages)
24 February 2012	Secretary's details changed for Julius Gamski on 22 February 2012 (1 page)
24 February 2012	Director's details changed for Agnieszka Gamski on 22 February 2012 (2 pages)
24 February 2012	Secretary's details changed for Julius Gamski on 22 February 2012 (1 page)
24 February 2012	Annual return made up to 22 February 2012 with a full list of shareholders (4 pages)
23 August 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
23 August 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
1 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (5 pages)
1 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (5 pages)
1 March 2011	Director's details changed for Witold Marian Gamski on 22 February 2011 (2 pages)
1 March 2011	Director's details changed for Witold Marian Gamski on 22 February 2011 (2 pages)
23 July 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
23 July 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
22 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
22 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
19 March 2010	Director's details changed for Agnieszka Gamski on 22 February 2010 (2 pages)
19 March 2010	Director's details changed for Agnieszka Gamski on 22 February 2010 (2 pages)
25 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
25 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
6 March 2009	Return made up to 22/02/09; full list of members (4 pages)
6 March 2009	Return made up to 22/02/09; full list of members (4 pages)
10 September 2008	Total exemption full accounts made up to 30 April 2008 (14 pages)
10 September 2008	Total exemption full accounts made up to 30 April 2008 (14 pages)
7 April 2008	Return made up to 22/02/08; full list of members (4 pages)
7 April 2008	Return made up to 22/02/08; full list of members (4 pages)
13 September 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
13 September 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
26 February 2007	Return made up to 22/02/07; full list of members (2 pages)
26 February 2007	Return made up to 22/02/07; full list of members (2 pages)
30 August 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
30 August 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
2 March 2006	Return made up to 22/02/06; full list of members (2 pages)
2 March 2006	Secretary's particulars changed (1 page)
2 March 2006	Return made up to 22/02/06; full list of members (2 pages)
2 March 2006	Secretary's particulars changed (1 page)
26 August 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
26 August 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
18 March 2005	Return made up to 22/02/05; full list of members (2 pages)
18 March 2005	Return made up to 22/02/05; full list of members (2 pages)
10 August 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
10 August 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
8 March 2004	Return made up to 22/02/04; full list of members (7 pages)
8 March 2004	Return made up to 22/02/04; full list of members (7 pages)
15 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
15 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2003	Accounts for a small company made up to 30 April 2003 (6 pages)
26 September 2003	Accounts for a small company made up to 30 April 2003 (6 pages)
8 March 2003	Return made up to 22/02/03; full list of members (7 pages)
8 March 2003	Return made up to 22/02/03; full list of members (7 pages)
2 March 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
2 March 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
18 March 2002	Return made up to 22/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 March 2002	Return made up to 22/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 September 2001	Accounts for a small company made up to 30 April 2001 (5 pages)
3 September 2001	Accounts for a small company made up to 30 April 2001 (5 pages)
19 July 2001	New director appointed (2 pages)
19 July 2001	New director appointed (2 pages)
13 March 2001	Return made up to 22/02/01; full list of members (6 pages)
13 March 2001	Return made up to 22/02/01; full list of members (6 pages)
5 October 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
5 October 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
14 March 2000	Return made up to 22/02/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 March 2000	Return made up to 22/02/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 February 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
21 February 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
1 March 1999	Return made up to 22/02/99; no change of members (4 pages)
1 March 1999	Return made up to 22/02/99; no change of members (4 pages)
19 October 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
19 October 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
4 March 1998	Particulars of mortgage/charge (3 pages)
4 March 1998	Particulars of mortgage/charge (3 pages)
4 August 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
4 August 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
22 April 1997	Return made up to 22/02/97; full list of members (6 pages)
22 April 1997	Return made up to 22/02/97; full list of members (6 pages)
6 October 1996	Accounts for a small company made up to 30 April 1996 (4 pages)
6 October 1996	Accounts for a small company made up to 30 April 1996 (4 pages)
7 March 1996	Return made up to 22/02/96; full list of members (6 pages)
7 March 1996	Return made up to 22/02/96; full list of members (6 pages)
4 March 1996	Full accounts made up to 30 April 1995 (10 pages)
4 March 1996	Full accounts made up to 30 April 1995 (10 pages)
18 January 1996	New secretary appointed (2 pages)
18 January 1996	New secretary appointed (2 pages)
18 January 1996	Secretary resigned (1 page)
18 January 1996	Registered office changed on 18/01/96 from: unit 1 second floor belhaven house 67 walton road, east molesey surrey KT8 0DP (1 page)
18 January 1996	Registered office changed on 18/01/96 from: unit 1 second floor belhaven house 67 walton road, east molesey surrey KT8 0DP (1 page)
18 January 1996	Secretary resigned (1 page)
1 May 1995	Return made up to 22/02/95; no change of members (4 pages)
1 May 1995	Return made up to 22/02/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)