Mj Group International Limited

Company Name	Mj Group International Limited
Directors	Robert Cohen and Graham David Finegold
Company Status	Active
Company Number	05985443
Category	Private Limited Company
Incorporation Date	1 November 2006(17 years, 5 months ago)
Previous Name	Jakoil Group Limited

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 Robert Cohen
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	18 February 2015(8 years, 3 months after company formation)
Appointment Duration	9 years, 2 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Flat 3, 10 Frognal Gardens London NW3 6UX

Director Name	Mr Graham David Finegold
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	18 February 2015(8 years, 3 months after company formation)
Appointment Duration	9 years, 2 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	49 Highview Avenue Edgware Middlesex HA8 9TY

Director Name	Mr William Stephen Cairns
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(same day as company formation)
Role	Executive Chairman
Country of Residence	Channel Islands
Correspondence Address	Key West Doyle Road St Peter Port Guernsey Channel Islands GY1 1RG

Director Name	Mr Paul Conway
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(same day as company formation)
Role	Chief Executive Officer
Country of Residence	Guernsey
Correspondence Address	Charel Les Osmonds Lane St Sampsons Guernsey GY2 4GG

Secretary Name	Mr Paul Anthony Chiappe
Nationality	British
Status	Resigned
Appointed	18 February 2015(8 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Deveraux Close Beckenham Kent BR3 3GW

Secretary Name	Weighbridge Trust Administration Limited (Corporation)
Status	Resigned
Appointed	01 November 2006(same day as company formation)
Correspondence Address	Channel House Forest Lane St Peter Port Guernsey GY1 4HL

Contact

Website	mjconsultoria.com

Location

Registered Address	15 Alfred Place London WC1E 7EB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Weighbridge Trust Administration LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£86,133
Cash	£138,608
Current Liabilities	£34,454

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	1 November 2023 (5 months, 3 weeks ago)
Next Return Due	15 November 2024 (6 months, 3 weeks from now)

Filing History

8 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
24 August 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
23 August 2017	Termination of appointment of Paul Anthony Chiappe as a secretary on 20 August 2017 (1 page)
19 December 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
22 August 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
22 December 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 2 (5 pages)
22 December 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 2 (5 pages)
7 September 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
30 April 2015	Appointment of Mr Paul Anthony Chiappe as a secretary on 18 February 2015 (2 pages)
30 April 2015	Termination of appointment of Weighbridge Trust Administration Limited as a secretary on 18 February 2015 (1 page)
30 April 2015	Termination of appointment of William Stephen Cairns as a director on 18 February 2015 (1 page)
30 April 2015	Termination of appointment of Paul Conway as a director on 18 February 2015 (1 page)
30 April 2015	Appointment of Mr Graham David Finegold as a director on 18 February 2015 (2 pages)
30 April 2015	Appointment of Mr Robert Cohen as a director on 18 February 2015 (2 pages)
23 February 2015	Registered office address changed from Njhco Suite 1 the Sanctuary 23 Oak Hill Grove Surbiton Surrey KT6 6DU to 85 Tottenham Court Road London W1T 4TQ on 23 February 2015 (1 page)
3 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 2 (5 pages)
3 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 2 (5 pages)
4 September 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
9 January 2014	Registered office address changed from Njhco 8Th Floor Tolworth Tower Ewell Road Surbiton Surrey KT6 7EL on 9 January 2014 (1 page)
9 January 2014	Registered office address changed from Njhco 8Th Floor Tolworth Tower Ewell Road Surbiton Surrey KT6 7EL on 9 January 2014 (1 page)
4 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 2 (5 pages)
4 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 2 (5 pages)
3 September 2013	Total exemption small company accounts made up to 30 November 2012 (9 pages)
1 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
1 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
3 October 2012	Total exemption small company accounts made up to 30 November 2011 (8 pages)
22 November 2011	Amended accounts made up to 30 November 2008 (8 pages)
22 November 2011	Amended accounts made up to 30 November 2007 (8 pages)
22 November 2011	Total exemption small company accounts made up to 30 November 2010 (9 pages)
22 November 2011	Amended accounts made up to 30 November 2009 (7 pages)
2 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
2 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
3 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
3 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
29 July 2010	Total exemption full accounts made up to 30 November 2009 (8 pages)
30 March 2010	Company name changed jakoil group LIMITED\certificate issued on 30/03/10 RES15 ‐ Change company name resolution on 2010-02-04 (2 pages)
17 February 2010	Change of name notice (2 pages)
2 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
2 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
2 November 2009	Secretary's details changed for Weighbridge Trust Administration Limited on 2 November 2009 (2 pages)
2 November 2009	Secretary's details changed for Weighbridge Trust Administration Limited on 2 November 2009 (2 pages)
20 August 2009	Total exemption full accounts made up to 30 November 2008 (8 pages)
19 August 2009	Accounting reference date shortened from 31/12/2008 to 30/11/2008 (1 page)
9 January 2009	Total exemption full accounts made up to 30 November 2007 (9 pages)
19 November 2008	Return made up to 01/11/08; full list of members (3 pages)
11 August 2008	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
13 November 2007	Return made up to 01/11/07; full list of members (2 pages)
4 June 2007	Registered office changed on 04/06/07 from: suite 1/43 tolworth tower ewell road surbiton surrey KT6 7EL (1 page)
1 November 2006	Incorporation (30 pages)

Mj Group International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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