MAJE Stores Limited

Company Name	MAJE Stores Limited
Company Status	Active
Company Number	06857179
Category	Private Limited Company
Incorporation Date	24 March 2009(15 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Nathalie Anne Virginie Malavoy
Date of Birth	February 1977 (Born 47 years ago)
Nationality	French
Status	Current
Appointed	31 March 2020(11 years after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	France
Correspondence Address	Browne Jacobson Llp 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA

Director Name	Mrs Patricia Denise Danielle Huyghues Despointes
Date of Birth	July 1976 (Born 47 years ago)
Nationality	French
Status	Current
Appointed	04 January 2021(11 years, 9 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	France
Correspondence Address	C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA

Director Name	SMCP Holding S.A.S. (Corporation)
Status	Current
Appointed	17 September 2013(4 years, 5 months after company formation)
Appointment Duration	10 years, 7 months
Correspondence Address	49 Rue Etienne Marcel Paris 75001

Director Name	Mrs Judith Milgrom
Date of Birth	November 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	24 March 2009(same day as company formation)
Role	Managing Director
Country of Residence	France
Correspondence Address	6th Floor 77 Gracechurch Street London EC3V 0AS

Director Name	Frederic Olivier Biousse
Date of Birth	March 1969 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	01 March 2010(11 months, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 17 September 2013)
Role	Company Director
Country of Residence	France
Correspondence Address	C/O Browne Jacobson Llp 6th Floor, 77 Gracechurch London EC3V 0AS

Director Name	Elie Kouby
Date of Birth	March 1952 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	20 June 2012(3 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 September 2013)
Role	Company Director
Country of Residence	France
Correspondence Address	6th Floor 77 Gracechurch Street London EC3V 0AS

Director Name	Emmanuel FranÃ‡Ois Jacques Pradere
Date of Birth	May 1972 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	17 September 2013(4 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 September 2015)
Role	Company Director
Country of Residence	France
Correspondence Address	15th Floor 6 Bevis Marks Bury Court London EC3A 7BA

Director Name	Philippe Dominique Yves Gautier
Date of Birth	March 1967 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 2015(6 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 November 2020)
Role	Company Director
Country of Residence	France
Correspondence Address	15th Floor 6 Bevis Marks Bury Court London EC3A 7BA

Director Name	Jean-Baptiste Dacquin
Date of Birth	September 1979 (Born 44 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 2018(9 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	France
Correspondence Address	15th Floor 6 Bevis Marks Bury Court London EC3A 7BA

Director Name	Mr Raphael Silvio Pierre Asaria
Date of Birth	November 1977 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 2019(9 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	France
Correspondence Address	Browne Jacobson Llp 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA

Director Name	Mr Christophe Marie Bernard De Montille
Date of Birth	July 1977 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	31 March 2020(11 years after company formation)
Appointment Duration	1 year, 3 months (resigned 15 July 2021)
Role	Company Director
Country of Residence	France
Correspondence Address	Browne Jacobson Llp 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA

Secretary Name	Castlegate Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 March 2009(same day as company formation)
Correspondence Address	Mowbray House Castle Meadow Road Nottingham Nottinghamshire NG2 1BJ

Location

Registered Address	Mazars 30 Old Bailey London EC4M 7AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1000 at £10	Maje Sas 100.00% Ordinary

Financials

Year	2014
Turnover	£11,198,495
Gross Profit	£7,817,974
Net Worth	£1,054,545
Cash	£316,772
Current Liabilities	£1,899,658

Accounts

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

Returns

Latest Return	24 March 2024 (1 month ago)
Next Return Due	7 April 2025 (11 months, 2 weeks from now)

Filing History

18 September 2017	Full accounts made up to 31 December 2016 (30 pages)
5 April 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
6 March 2017	Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA (1 page)
13 September 2016	Full accounts made up to 31 December 2015 (30 pages)
8 April 2016	Register(s) moved to registered office address C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD (1 page)
8 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 10,000 (6 pages)
3 February 2016	Director's details changed for Philippe Dominique Yves Gautier on 1 February 2016 (2 pages)
19 October 2015	Appointment of Philippe Dominique Yves Gautier as a director on 1 September 2015 (2 pages)
19 October 2015	Appointment of Philippe Dominique Yves Gautier as a director on 1 September 2015 (2 pages)
16 October 2015	Termination of appointment of Emmanuel FranÃ§ois Jacques Pradere as a director on 1 September 2015 (1 page)
16 October 2015	Termination of appointment of Emmanuel FranÃ§ois Jacques Pradere as a director on 1 September 2015 (1 page)
8 October 2015	Full accounts made up to 31 December 2014 (18 pages)
10 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 10,000 (6 pages)
15 January 2015	Director's details changed for Emmanuel FranÃ§ois Jacques Pradere on 15 January 2015 (2 pages)
29 December 2014	Register inspection address has been changed from C/O Browne Jacobson Llp 6Th Floor 77 Gracechurch Street London EC3V 0AS to C/O Browne Jacobson Llp 15Th Floor 6 Bevis Marks Bury Court London EC3A 7BA (2 pages)
23 September 2014	Full accounts made up to 31 December 2013 (18 pages)
25 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 10,000 (6 pages)
13 February 2014	Director's details changed for Emmanuel FranÃ§ois Jacques Pradere on 30 January 2014 (2 pages)
13 February 2014	Director's details changed for Smcp S.A.S. on 30 January 2014 (1 page)
30 December 2013	Registered office address changed from C/O Chambre De Commerce Francaise De Grande Bretagne 300 High Holborn London WC1V 7JH United Kingdom on 30 December 2013 (1 page)
11 November 2013	Appointment of Smcp S.A.S. as a director (2 pages)
11 November 2013	Termination of appointment of Judith Milgrom as a director (1 page)
11 November 2013	Appointment of Emmanuel FranÃ§ois Jacques Pradere as a director (2 pages)
11 November 2013	Termination of appointment of Frederic Biousse as a director (1 page)
11 November 2013	Termination of appointment of Elie Kouby as a director (1 page)
26 June 2013	Auditor's resignation (1 page)
21 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (7 pages)
18 April 2013	Full accounts made up to 31 December 2012 (13 pages)
26 July 2012	Appointment of Elie Kouby as a director (2 pages)
17 July 2012	Secretary's details changed for Castlegate Secretaries Limited on 3 July 2012 (3 pages)
17 July 2012	Secretary's details changed for Castlegate Secretaries Limited on 3 July 2012 (3 pages)
19 June 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
28 March 2012	Director's details changed for Frederic Olivier Biousse on 24 March 2012 (2 pages)
28 March 2012	Annual return made up to 24 March 2012 with a full list of shareholders (6 pages)
19 May 2011	Annual return made up to 24 March 2011 with a full list of shareholders (6 pages)
19 April 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
21 June 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
15 April 2010	Register(s) moved to registered inspection location (1 page)
15 April 2010	Register inspection address has been changed (1 page)
15 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (6 pages)
14 April 2010	Registered office address changed from Chambre De Commerce Francaise De Grande Bretagne Lincoln House 300 High Holborn London WC1V 7JH on 14 April 2010 (1 page)
14 April 2010	Director's details changed for Judith Milgrom on 24 March 2010 (2 pages)
14 April 2010	Secretary's details changed for Castlegate Secretaries Limited on 24 March 2010 (2 pages)
15 March 2010	Appointment of Frederic Olivier Biousse as a director (3 pages)
20 April 2009	Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page)
20 April 2009	Location of register of members (1 page)
24 March 2009	Incorporation (23 pages)

MAJE Stores Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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