Vaucresson
Foreign
France
Director Name | Pierre Ollier |
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Date of Birth | August 1977 (Born 46 years ago) |
Nationality | French |
Status | Closed |
Appointed | 24 October 2006(1 year, 7 months after company formation) |
Appointment Duration | 16 years, 1 month (closed 07 December 2022) |
Role | Engineer |
Country of Residence | France |
Correspondence Address | 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
Secretary Name | Pierre Ollier |
---|---|
Nationality | French |
Status | Closed |
Appointed | 24 October 2006(1 year, 7 months after company formation) |
Appointment Duration | 16 years, 1 month (closed 07 December 2022) |
Role | Engineer |
Country of Residence | France |
Correspondence Address | 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
Director Name | Jean-Noel Yves Alba |
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Date of Birth | December 1958 (Born 65 years ago) |
Nationality | French |
Status | Closed |
Appointed | 29 August 2012(7 years, 5 months after company formation) |
Appointment Duration | 10 years, 3 months (closed 07 December 2022) |
Role | Deputy Ceo, H20 Asset Manageme |
Country of Residence | United Kingdom |
Correspondence Address | 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
Director Name | Ludovic Villatte |
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Date of Birth | June 1968 (Born 55 years ago) |
Nationality | French |
Status | Closed |
Appointed | 14 June 2013(8 years, 3 months after company formation) |
Appointment Duration | 9 years, 5 months (closed 07 December 2022) |
Role | CEO |
Country of Residence | France |
Correspondence Address | Itp 11 Quai Conti 78430 Louveciennes France |
Director Name | Emmanuel Philippe Jacques Marchal |
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Date of Birth | August 1973 (Born 50 years ago) |
Nationality | French |
Status | Closed |
Appointed | 05 April 2014(9 years after company formation) |
Appointment Duration | 8 years, 8 months (closed 07 December 2022) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 28 Oakdene Road Sevenoaks Kent TN13 3HJ |
Director Name | Christophe Bouchaud-Ayral |
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Date of Birth | September 1949 (Born 74 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 15 March 2005(same day as company formation) |
Role | Engineer |
Correspondence Address | 6 Rue Cedre 78 St-Germain-En-Laye France |
Director Name | Jean-Luc Vermeulen |
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Date of Birth | August 1943 (Born 80 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 15 March 2005(same day as company formation) |
Role | Chairman |
Country of Residence | Switzerland |
Correspondence Address | 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
Director Name | William Paul |
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Date of Birth | January 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 2005(9 months, 1 week after company formation) |
Appointment Duration | 7 years (resigned 27 December 2012) |
Role | Venture Capitalist |
Country of Residence | Spain |
Correspondence Address | Bridgepoint Capital S.A. Calle De Rafael Calvo 39-4a 28010 Madrid Spain |
Director Name | Laurent Marchal |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 07 September 2007(2 years, 5 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 07 February 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 37 Dalebury Road London SW17 7HQ |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 15 March 2005(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Prospect Secretaries Ltd (Corporation) |
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Status | Resigned |
Appointed | 15 March 2005(same day as company formation) |
Correspondence Address | Third Floor Eagle House 110 Jermyn Street London SW1Y 6RH |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 15 March 2005(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Website | www.majus.co.uk/ |
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Registered Address | 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
9.7k at £0.1 | Pcx Sa 49.00% Ordinary |
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969 at £0.1 | Mr Paul Alba 4.90% Ordinary |
807 at £0.1 | Brigitte Jacquard 4.08% Ordinary |
4k at £0.1 | Itp Sa 20.23% Ordinary |
2.1k at £0.1 | Mr Philippe Hippolyte Albert Marchal 10.85% Ordinary |
2.1k at £0.1 | Mr Jean-luc Vermeulen 10.42% Ordinary |
100 at £0.1 | Mr Francis Tancrede 0.51% Ordinary |
Year | 2014 |
---|---|
Turnover | £25,820,717 |
Gross Profit | £7,072,866 |
Net Worth | £1,627,569 |
Cash | £3,431,582 |
Current Liabilities | £4,629,637 |
Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
13 December 2017 | Group of companies' accounts made up to 31 December 2016 (29 pages) |
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25 April 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
25 April 2017 | Statement of capital following an allotment of shares on 29 November 2016
|
11 October 2016 | Director's details changed for Emmanuel Philippe Jacques Marchal on 26 May 2016 (3 pages) |
15 August 2016 | Group of companies' accounts made up to 31 December 2015 (26 pages) |
13 April 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
12 November 2015 | Group of companies' accounts made up to 31 December 2014 (23 pages) |
20 May 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
9 October 2014 | Accounts for a small company made up to 31 December 2013 (7 pages) |
9 May 2014 | Appointment of Emmanuel Philippe Jacques Marchal as a director (2 pages) |
4 April 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
4 October 2013 | Total exemption small company accounts made up to 26 December 2012 (7 pages) |
26 June 2013 | Appointment of Ludovic Villatte as a director (2 pages) |
21 May 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (8 pages) |
14 March 2013 | Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY on 14 March 2013 (2 pages) |
25 January 2013 | Termination of appointment of William Paul as a director (1 page) |
4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
29 August 2012 | Appointment of Jean-Noel Yves Alba as a director (2 pages) |
11 May 2012 | Director's details changed for Phillipe Hippolyte Albert Marchal on 9 March 2012 (2 pages) |
11 May 2012 | Director's details changed for Phillipe Hippolyte Albert Marchal on 9 March 2012 (2 pages) |
10 May 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (8 pages) |
10 May 2012 | Director's details changed for William Paul on 14 March 2012 (2 pages) |
24 February 2012 | Termination of appointment of Laurent Marchal as a director (1 page) |
2 November 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
27 April 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (9 pages) |
27 April 2011 | Secretary's details changed for Pierre Ollier on 15 March 2011 (2 pages) |
27 April 2011 | Director's details changed for Pierre Ollier on 15 March 2011 (2 pages) |
5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
9 April 2010 | Director's details changed for William Paul on 15 March 2010 (2 pages) |
9 April 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (8 pages) |
9 April 2010 | Director's details changed for Jean Luc Vermeulen on 15 March 2010 (2 pages) |
9 April 2010 | Director's details changed for Pierre Ollier on 15 March 2010 (2 pages) |
9 April 2010 | Director's details changed for Laurent Marchal on 15 March 2010 (2 pages) |
9 April 2010 | Director's details changed for Phillipe Hippolyte Albert Marchal on 15 March 2010 (2 pages) |
3 February 2010 | Registered office address changed from Eighth Floor 6 New Street Square London EC4A 3AQ on 3 February 2010 (1 page) |
3 February 2010 | Registered office address changed from Eighth Floor 6 New Street Square London EC4A 3AQ on 3 February 2010 (1 page) |
5 November 2009 | Total exemption full accounts made up to 31 December 2008 (14 pages) |
27 March 2009 | Return made up to 15/03/09; full list of members (7 pages) |
26 March 2009 | Director and secretary's change of particulars / pierre ollier / 10/10/2008 (1 page) |
13 August 2008 | Total exemption full accounts made up to 31 December 2007 (13 pages) |
6 May 2008 | Appointment terminated director christophe bouchaud-ayral (1 page) |
2 May 2008 | Return made up to 15/03/08; full list of members (7 pages) |
28 January 2008 | Registered office changed on 28/01/08 from: third floor, eagle house 110 jermyn street london SW1Y 6RH (1 page) |
19 November 2007 | New director appointed (2 pages) |
3 November 2007 | Total exemption full accounts made up to 31 December 2006 (14 pages) |
16 March 2007 | Return made up to 15/03/07; full list of members (5 pages) |
17 January 2007 | New secretary appointed;new director appointed (1 page) |
29 December 2006 | Secretary resigned (1 page) |
5 November 2006 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
6 April 2006 | Return made up to 15/03/06; full list of members (5 pages) |
21 March 2006 | New director appointed (1 page) |
23 July 2005 | New director appointed (2 pages) |
15 July 2005 | Location of register of members (1 page) |
15 July 2005 | Ad 15/03/05--------- £ si [email protected]=979 £ ic 701/1680 (3 pages) |
15 July 2005 | Resolutions
|
15 July 2005 | Ad 01/04/05--------- £ si [email protected]=700 £ ic 1/701 (2 pages) |
15 July 2005 | Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page) |
27 June 2005 | New director appointed (2 pages) |
27 June 2005 | New secretary appointed (2 pages) |
27 June 2005 | New director appointed (2 pages) |
25 June 2005 | Secretary resigned (1 page) |
25 June 2005 | Director resigned (1 page) |
6 May 2005 | S-div 15/03/05 (1 page) |
6 May 2005 | Memorandum and Articles of Association (12 pages) |
6 May 2005 | Resolutions
|
15 March 2005 | Incorporation (16 pages) |