Marjacq Micro Limited

Company Name	Marjacq Micro Limited
Director	Guy Edwin Stephen Herbert
Company Status	Active
Company Number	03408500
Category	Private Limited Company
Incorporation Date	24 July 1997(26 years, 9 months ago)
Previous Name	Massmajor Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Guy Edwin Stephen Herbert
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 January 2012(14 years, 6 months after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 9 10 Cambridge Gate London NW1 4JX

Secretary Name	Ms Jacqueline Sophia Lyons
Status	Current
Appointed	11 May 2017(19 years, 9 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Correspondence Address	109 Gloucester Place London W1U 6JW

Director Name	Ms Jacqueline Sophia Lyons
Date of Birth	August 1945 (Born 78 years ago)
Nationality	English
Status	Resigned
Appointed	28 July 1997(4 days after company formation)
Appointment Duration	14 years, 6 months (resigned 31 January 2012)
Role	Literary Agent
Country of Residence	United Kingdom
Correspondence Address	34 Devonshire Place London W1G 6JW

Director Name	Mr Vinod Shah
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1997(4 days after company formation)
Appointment Duration	14 years, 7 months (resigned 07 March 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25 Montpelier Rise Wembley Middlesex HA9 8RG

Secretary Name	Ms Jacqueline Sophia Lyons
Nationality	English
Status	Resigned
Appointed	28 July 1997(4 days after company formation)
Appointment Duration	14 years, 6 months (resigned 30 January 2012)
Role	Literary Agent
Country of Residence	United Kingdom
Correspondence Address	34 Devonshire Place London W1G 6JW

Secretary Name	Alan Keith Rouzel
Nationality	British
Status	Resigned
Appointed	30 January 2012(14 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 11 May 2017)
Role	Company Director
Correspondence Address	88 Montrose Avenue Edgware Middlesex HA8 0DR

Director Name	Dr Henrietta Lilian Bannerman
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2012(14 years, 7 months after company formation)
Appointment Duration	6 days (resigned 08 March 2012)
Role	Dance Lecturer
Country of Residence	United Kingdom
Correspondence Address	16 Elmers Drive Teddington Middlesex TW11 9JB

Director Name	Glassmill Limited (Corporation)
Status	Resigned
Appointed	24 July 1997(same day as company formation)
Correspondence Address	The Quadrant 118 London Road Kingston Surrey KT2 6QJ

Secretary Name	M & N Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 July 1997(same day as company formation)
Correspondence Address	The Quadrant 118 London Road Kingston Upon Thames Surrey KT2 6QJ

Contact

Website	marjacq.com
Email address	[email protected]
Telephone	07 425380763
Telephone region	Mobile

Location

Registered Address	109 Gloucester Place London W1U 6JW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

250k at £1	Choice Quest LLP 100.00% Ordinary

Financials

Year	2014
Net Worth	£515,847
Cash	£409,309
Current Liabilities	£32,732

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	29 May 2025 (1 year, 1 month from now)
Accounts Category	Micro
Accounts Year End	29 August

Returns

Latest Return	18 May 2023 (11 months, 2 weeks ago)
Next Return Due	1 June 2024 (1 month from now)

Filing History

31 May 2023	Confirmation statement made on 18 May 2023 with no updates (3 pages)
25 May 2023	Micro company accounts made up to 31 August 2022 (2 pages)
31 May 2022	Confirmation statement made on 18 May 2022 with no updates (3 pages)
10 May 2022	Micro company accounts made up to 31 August 2021 (2 pages)
24 August 2021	Micro company accounts made up to 31 August 2020 (2 pages)
27 May 2021	Previous accounting period shortened from 30 August 2020 to 29 August 2020 (1 page)
18 May 2021	Confirmation statement made on 18 May 2021 with updates (5 pages)
22 April 2021	Confirmation statement made on 13 April 2021 with updates (5 pages)
20 November 2020	Resolutions RES13 ‐ Interest or conflict of interest 04/11/2020 (1 page)
20 November 2020	Resolutions RES13 ‐ Approves the transfer of shares in the company 04/11/2020 RES11 ‐ Resolution of removal of pre-emption rights (1 page)
28 August 2020	Micro company accounts made up to 31 August 2019 (2 pages)
15 June 2020	Confirmation statement made on 13 April 2020 with updates (5 pages)
24 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
23 April 2019	Confirmation statement made on 13 April 2019 with updates (5 pages)
22 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
17 April 2018	Confirmation statement made on 13 April 2018 with updates (5 pages)
4 August 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
4 August 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
26 May 2017	Previous accounting period shortened from 31 August 2016 to 30 August 2016 (1 page)
26 May 2017	Previous accounting period shortened from 31 August 2016 to 30 August 2016 (1 page)
11 May 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
11 May 2017	Appointment of Ms Jacqueline Sophia Lyons as a secretary on 11 May 2017 (2 pages)
11 May 2017	Appointment of Ms Jacqueline Sophia Lyons as a secretary on 11 May 2017 (2 pages)
11 May 2017	Termination of appointment of Alan Keith Rouzel as a secretary on 11 May 2017 (1 page)
11 May 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
11 May 2017	Termination of appointment of Alan Keith Rouzel as a secretary on 11 May 2017 (1 page)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
25 April 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 250,000 (4 pages)
25 April 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 250,000 (4 pages)
5 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 250,000 (4 pages)
5 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 250,000 (4 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
19 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 250,000 (4 pages)
19 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 250,000 (4 pages)
9 June 2014	Auditor's resignation (1 page)
9 June 2014	Auditor's resignation (1 page)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
8 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 250,000 (4 pages)
8 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 250,000 (4 pages)
7 June 2013	Accounts for a small company made up to 31 August 2012 (6 pages)
7 June 2013	Accounts for a small company made up to 31 August 2012 (6 pages)
3 January 2013	Previous accounting period extended from 5 April 2012 to 31 August 2012 (1 page)
3 January 2013	Previous accounting period extended from 5 April 2012 to 31 August 2012 (1 page)
3 January 2013	Previous accounting period extended from 5 April 2012 to 31 August 2012 (1 page)
5 October 2012	Annual return made up to 24 July 2012 with a full list of shareholders (4 pages)
5 October 2012	Annual return made up to 24 July 2012 with a full list of shareholders (4 pages)
3 April 2012	Full accounts made up to 5 April 2011 (12 pages)
3 April 2012	Full accounts made up to 5 April 2011 (12 pages)
3 April 2012	Full accounts made up to 5 April 2011 (12 pages)
9 March 2012	Termination of appointment of Henrietta Bannerman as a director (1 page)
9 March 2012	Termination of appointment of Henrietta Bannerman as a director (1 page)
8 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 March 2012	Termination of appointment of Vinod Shah as a director (1 page)
7 March 2012	Termination of appointment of Vinod Shah as a director (1 page)
5 March 2012	Appointment of Dr Henrietta Lilian Bannerman as a director (2 pages)
5 March 2012	Appointment of Dr Henrietta Lilian Bannerman as a director (2 pages)
22 February 2012	Termination of appointment of Jacqueline Lyons as a director (1 page)
22 February 2012	Termination of appointment of Jacqueline Lyons as a director (1 page)
22 February 2012	Appointment of Mr Alan Rouzel as a secretary (2 pages)
22 February 2012	Appointment of Mr Guy Edwin Stephen Herbert as a director (2 pages)
22 February 2012	Termination of appointment of Jacqueline Lyons as a secretary (1 page)
22 February 2012	Appointment of Mr Alan Rouzel as a secretary (2 pages)
22 February 2012	Termination of appointment of Jacqueline Lyons as a secretary (1 page)
22 February 2012	Appointment of Mr Guy Edwin Stephen Herbert as a director (2 pages)
23 January 2012	Registered office address changed from 25 Montpelier Rise Wembley Middlesex HA9 8RG on 23 January 2012 (1 page)
23 January 2012	Registered office address changed from 25 Montpelier Rise Wembley Middlesex HA9 8RG on 23 January 2012 (1 page)
21 December 2011	Section 519 (1 page)
21 December 2011	Section 519 (1 page)
15 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (5 pages)
15 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (5 pages)
12 January 2011	Accounts for a small company made up to 5 April 2010 (8 pages)
12 January 2011	Accounts for a small company made up to 5 April 2010 (8 pages)
12 January 2011	Accounts for a small company made up to 5 April 2010 (8 pages)
14 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (5 pages)
14 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (5 pages)
12 January 2010	Accounts for a small company made up to 5 April 2009 (8 pages)
12 January 2010	Accounts for a small company made up to 5 April 2009 (8 pages)
12 January 2010	Accounts for a small company made up to 5 April 2009 (8 pages)
10 August 2009	Return made up to 24/07/09; full list of members (3 pages)
10 August 2009	Return made up to 24/07/09; full list of members (3 pages)
10 February 2009	Accounts for a small company made up to 5 April 2008 (8 pages)
10 February 2009	Accounts for a small company made up to 5 April 2008 (8 pages)
10 February 2009	Accounts for a small company made up to 5 April 2008 (8 pages)
8 August 2008	Return made up to 24/07/08; full list of members (3 pages)
8 August 2008	Return made up to 24/07/08; full list of members (3 pages)
6 February 2008	Accounts for a small company made up to 5 April 2007 (7 pages)
6 February 2008	Accounts for a small company made up to 5 April 2007 (7 pages)
6 February 2008	Accounts for a small company made up to 5 April 2007 (7 pages)
20 August 2007	Return made up to 24/07/07; full list of members (2 pages)
20 August 2007	Return made up to 24/07/07; full list of members (2 pages)
13 February 2007	Accounts for a small company made up to 5 April 2006 (6 pages)
13 February 2007	Accounts for a small company made up to 5 April 2006 (6 pages)
13 February 2007	Accounts for a small company made up to 5 April 2006 (6 pages)
16 August 2006	Return made up to 24/07/06; full list of members (2 pages)
16 August 2006	Return made up to 24/07/06; full list of members (2 pages)
8 February 2006	Accounts for a small company made up to 5 April 2005 (6 pages)
8 February 2006	Accounts for a small company made up to 5 April 2005 (6 pages)
8 February 2006	Accounts for a small company made up to 5 April 2005 (6 pages)
4 August 2005	Return made up to 24/07/05; full list of members (2 pages)
4 August 2005	Return made up to 24/07/05; full list of members (2 pages)
9 February 2005	Accounts for a small company made up to 5 April 2004 (6 pages)
9 February 2005	Accounts for a small company made up to 5 April 2004 (6 pages)
9 February 2005	Accounts for a small company made up to 5 April 2004 (6 pages)
7 September 2004	Return made up to 24/07/04; full list of members (8 pages)
7 September 2004	Return made up to 24/07/04; full list of members (8 pages)
9 February 2004	Accounts for a small company made up to 5 April 2003 (6 pages)
9 February 2004	Accounts for a small company made up to 5 April 2003 (6 pages)
9 February 2004	Accounts for a small company made up to 5 April 2003 (6 pages)
21 August 2003	Return made up to 24/07/03; full list of members (7 pages)
21 August 2003	Return made up to 24/07/03; full list of members (7 pages)
18 March 2003	Accounts for a small company made up to 5 April 2002 (6 pages)
18 March 2003	Accounts for a small company made up to 5 April 2002 (6 pages)
18 March 2003	Accounts for a small company made up to 5 April 2002 (6 pages)
8 January 2003	Delivery ext'd 3 mth 05/04/02 (1 page)
8 January 2003	Delivery ext'd 3 mth 05/04/02 (1 page)
30 July 2002	Return made up to 24/07/02; full list of members (7 pages)
30 July 2002	Return made up to 24/07/02; full list of members (7 pages)
8 May 2002	Accounts for a small company made up to 5 April 2001 (7 pages)
8 May 2002	Accounts for a small company made up to 5 April 2001 (7 pages)
8 May 2002	Accounts for a small company made up to 5 April 2001 (7 pages)
28 August 2001	Return made up to 24/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 August 2001	Return made up to 24/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 February 2001	Accounts for a small company made up to 5 April 2000 (6 pages)
8 February 2001	Accounts for a small company made up to 5 April 2000 (6 pages)
8 February 2001	Accounts for a small company made up to 5 April 2000 (6 pages)
9 August 2000	Return made up to 24/07/00; full list of members (6 pages)
9 August 2000	Return made up to 24/07/00; full list of members (6 pages)
10 April 2000	Accounts for a small company made up to 5 April 1999 (6 pages)
10 April 2000	Accounts for a small company made up to 5 April 1999 (6 pages)
10 April 2000	Accounts for a small company made up to 5 April 1999 (6 pages)
18 August 1999	Return made up to 24/07/99; no change of members (4 pages)
18 August 1999	Return made up to 24/07/99; no change of members (4 pages)
6 February 1999	Full accounts made up to 5 April 1998 (8 pages)
6 February 1999	Full accounts made up to 5 April 1998 (8 pages)
6 February 1999	Full accounts made up to 5 April 1998 (8 pages)
12 August 1998	Return made up to 24/07/98; full list of members (6 pages)
12 August 1998	Return made up to 24/07/98; full list of members (6 pages)
5 August 1998	Ad 29/05/98--------- Â£ si 249999@1=249999 Â£ ic 1/250000 (2 pages)
5 August 1998	Ad 29/05/98--------- £ si 249999@1=249999 £ ic 1/250000 (2 pages)
28 July 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
28 July 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
24 July 1998	Accounting reference date shortened from 31/07/98 to 05/04/98 (1 page)
24 July 1998	Accounting reference date shortened from 31/07/98 to 05/04/98 (1 page)
12 June 1998	Director resigned (1 page)
12 June 1998	Director resigned (1 page)
12 June 1998	New director appointed (2 pages)
12 June 1998	New secretary appointed;new director appointed (2 pages)
12 June 1998	Registered office changed on 12/06/98 from: the glassmill 1 battersea bridge road london SW11 3BG (1 page)
12 June 1998	Registered office changed on 12/06/98 from: the glassmill 1 battersea bridge road london SW11 3BG (1 page)
12 June 1998	Secretary resigned (1 page)
12 June 1998	Secretary resigned (1 page)
12 June 1998	New director appointed (2 pages)
12 June 1998	New secretary appointed;new director appointed (2 pages)
4 June 1998	Company name changed massmajor LIMITED\certificate issued on 05/06/98 (2 pages)
4 June 1998	Company name changed massmajor LIMITED\certificate issued on 05/06/98 (2 pages)
24 July 1997	Incorporation (19 pages)
24 July 1997	Incorporation (19 pages)

Marjacq Micro Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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