| Company Name | Majcom Computing Limited |
|---|---|
| Directors | Matthew Wood and Jennifer Wood |
| Company Status | Active |
| Company Number | 03488097 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 1998(26 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Matthew Wood |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 January 1998(same day as company formation) |
| Role | Technical Consultant |
| Country of Residence | England |
| Correspondence Address | Winnipeg Morlais Ridge Winchelsea Beach Winchelsea East Sussex TN36 4LL |
| Secretary Name | Jennifer Wood |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 January 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Winnipeg Morlais Ridge Winchelsea Beach Winchelsea East Sussex TN36 4LL |
| Director Name | Mrs Jennifer Wood |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 October 2016(18 years, 9 months after company formation) |
| Appointment Duration | 7 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 112 Morden Road London SW19 3BP |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 1998(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 1998(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | 112 Morden Road London SW19 3BP |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 50 at £1 | Jennifer Wood 50.00% Ordinary |
|---|---|
| 50 at £1 | Matthew Wood 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £110,639 |
| Current Liabilities | £14,239 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 5 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 January 2025 (9 months from now) |
Filing History
| 30 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
|---|---|
| 18 January 2017 | Confirmation statement made on 5 January 2017 with updates (6 pages) |
| 26 October 2016 | Micro company accounts made up to 31 January 2016 (2 pages) |
| 18 October 2016 | Appointment of Mrs Jennifer Wood as a director on 18 October 2016 (2 pages) |
| 2 February 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 15 October 2015 | Micro company accounts made up to 31 January 2015 (2 pages) |
| 2 February 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 3 July 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 19 February 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 25 September 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 20 February 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
| 20 February 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
| 25 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 6 July 2012 | Secretary's details changed for Jennifer Wood on 5 July 2012 (2 pages) |
| 6 July 2012 | Director's details changed for Matthew Wood on 5 July 2012 (2 pages) |
| 6 July 2012 | Director's details changed for Matthew Wood on 5 July 2012 (2 pages) |
| 6 July 2012 | Secretary's details changed for Jennifer Wood on 5 July 2012 (2 pages) |
| 13 February 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
| 13 February 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 11 February 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
| 11 February 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
| 23 August 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 4 February 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 4 February 2010 | Director's details changed for Matthew Wood on 1 December 2009 (2 pages) |
| 4 February 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 4 February 2010 | Director's details changed for Matthew Wood on 1 December 2009 (2 pages) |
| 18 August 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 18 February 2009 | Return made up to 05/01/09; full list of members (3 pages) |
| 1 December 2008 | Total exemption full accounts made up to 31 January 2008 (11 pages) |
| 25 February 2008 | Return made up to 05/01/08; full list of members (3 pages) |
| 2 December 2007 | Total exemption full accounts made up to 31 January 2007 (10 pages) |
| 30 November 2007 | Secretary's particulars changed (1 page) |
| 22 November 2007 | Director's particulars changed (1 page) |
| 6 February 2007 | Return made up to 05/01/07; full list of members (2 pages) |
| 4 November 2006 | Total exemption full accounts made up to 31 January 2006 (9 pages) |
| 9 January 2006 | Return made up to 05/01/06; full list of members (2 pages) |
| 7 September 2005 | Total exemption full accounts made up to 31 January 2005 (10 pages) |
| 19 January 2005 | Return made up to 05/01/05; full list of members (6 pages) |
| 22 November 2004 | Total exemption full accounts made up to 31 January 2004 (10 pages) |
| 2 September 2004 | Registered office changed on 02/09/04 from: 3RD floor hill house highgate hill london N19 5NA (1 page) |
| 16 January 2004 | Return made up to 05/01/04; full list of members
|
| 3 November 2003 | Total exemption full accounts made up to 31 January 2003 (10 pages) |
| 11 February 2003 | Secretary's particulars changed (1 page) |
| 23 January 2003 | Return made up to 05/01/03; full list of members (6 pages) |
| 22 November 2002 | Total exemption full accounts made up to 31 January 2002 (11 pages) |
| 16 January 2002 | Return made up to 05/01/02; full list of members (6 pages) |
| 30 October 2001 | Total exemption full accounts made up to 31 January 2001 (10 pages) |
| 3 September 2001 | Registered office changed on 03/09/01 from: 241-243 baker street london NW1 6XE (2 pages) |
| 24 January 2001 | Return made up to 05/01/01; full list of members
|
| 17 November 2000 | Full accounts made up to 31 January 2000 (10 pages) |
| 19 January 2000 | Return made up to 05/01/00; full list of members (5 pages) |
| 20 October 1999 | Full accounts made up to 31 January 1999 (10 pages) |
| 19 January 1999 | Return made up to 05/01/99; full list of members (5 pages) |
| 15 January 1998 | Director resigned (1 page) |
| 15 January 1998 | Registered office changed on 15/01/98 from: international house 31 church road hendon london NW4 4EB (1 page) |
| 15 January 1998 | New secretary appointed (2 pages) |
| 15 January 1998 | Secretary resigned (1 page) |
| 15 January 1998 | New director appointed (2 pages) |
| 11 January 1998 | Ad 06/01/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 5 January 1998 | Incorporation (17 pages) |