MARJ Estates Limited

Company Name	MARJ Estates Limited
Directors	Daniel Paul Sugar and Michaela Sugar
Company Status	Active
Company Number	08223291
Category	Private Limited Company
Incorporation Date	20 September 2012(11 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Daniel Paul Sugar
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	20 September 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Amshold House Goldings Hill Loughton Essex IG10 2RW

Director Name	Mrs Michaela Sugar
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	20 September 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Amshold House Goldings Hill Loughton Essex IG10 2RW

Secretary Name	Mr Jonathan Raymond Dumont
Status	Current
Appointed	16 June 2017(4 years, 9 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Correspondence Address	Amshold House Goldings Hill Loughton Essex IG10 2RW

Director Name	Mr Colin Torquil Sandy
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Amshold House Goldings Hill Loughton Essex IG10 2RW

Secretary Name	Colin Sandy
Status	Resigned
Appointed	20 September 2012(same day as company formation)
Role	Company Director
Correspondence Address	Amshold House Goldings Hill Loughton Essex IG10 2RW

Location

Registered Address	Amshold House Goldings Hill Loughton Essex IG10 2RW
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton St John's
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Daniel Sugar 50.00% Ordinary
1 at £1	Michaela Sugar 50.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	20 September 2023 (7 months, 1 week ago)
Next Return Due	4 October 2024 (5 months, 1 week from now)

Filing History

21 September 2023	Confirmation statement made on 20 September 2023 with no updates (3 pages)
9 March 2023	Total exemption full accounts made up to 30 June 2022 (5 pages)
4 October 2022	Confirmation statement made on 20 September 2022 with updates (4 pages)
27 September 2022	Statement of capital on 30 June 2022 GBP 4,500,002.00 (4 pages)
9 March 2022	Total exemption full accounts made up to 30 June 2021 (5 pages)
23 November 2021	Second filing of Confirmation Statement dated 20 September 2021 (4 pages)
15 November 2021	Statement of capital on 28 June 2021 GBP 4,994,746.00 (3 pages)
12 November 2021	Confirmation statement made on 20 September 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 23/11/21 (5 pages)
1 November 2021	Second filing of a statement of capital following an allotment of shares on 27 May 2020 GBP 5,174,796 (5 pages)
24 June 2021	Total exemption full accounts made up to 30 June 2020 (5 pages)
16 June 2021	Second filing of Confirmation Statement dated 20 September 2020 (4 pages)
9 June 2021	Statement of capital following an allotment of shares on 27 May 2020 GBP 5,134,755 ANNOTATION Clarification a second filed SH01 was registered on 01.11.2021. (5 pages)
23 December 2020	Confirmation statement made on 20 September 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 16/06/21 (5 pages)
23 December 2020	Statement of capital following an allotment of shares on 15 October 2019 GBP 2,306,428 (4 pages)
17 March 2020	Total exemption full accounts made up to 30 June 2019 (5 pages)
2 October 2019	Statement of capital following an allotment of shares on 8 November 2018 GBP 2,264,059 (4 pages)
2 October 2019	Confirmation statement made on 20 September 2019 with updates (4 pages)
20 September 2019	Director's details changed for Mr Daniel Paul Sugar on 24 August 2018 (2 pages)
20 September 2019	Change of details for Mrs Michaela Sugar as a person with significant control on 24 August 2018 (2 pages)
20 September 2019	Director's details changed for Mrs Michaela Sugar on 24 August 2018 (2 pages)
20 September 2019	Change of details for Mr Daniel Paul Sugar as a person with significant control on 24 August 2018 (2 pages)
22 March 2019	Total exemption full accounts made up to 30 June 2018 (5 pages)
22 March 2019	Statement of capital following an allotment of shares on 30 June 2018 GBP 2,256,506 (4 pages)
28 September 2018	Confirmation statement made on 20 September 2018 with no updates (3 pages)
23 March 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
22 September 2017	Confirmation statement made on 20 September 2017 with updates (4 pages)
22 September 2017	Confirmation statement made on 20 September 2017 with updates (4 pages)
20 June 2017	Termination of appointment of Colin Torquil Sandy as a director on 16 June 2017 (1 page)
20 June 2017	Appointment of Mr Jonathan Raymond Dumont as a secretary on 16 June 2017 (2 pages)
20 June 2017	Termination of appointment of Colin Sandy as a secretary on 16 June 2017 (1 page)
20 June 2017	Termination of appointment of Colin Sandy as a secretary on 16 June 2017 (1 page)
20 June 2017	Termination of appointment of Colin Torquil Sandy as a director on 16 June 2017 (1 page)
20 June 2017	Appointment of Mr Jonathan Raymond Dumont as a secretary on 16 June 2017 (2 pages)
27 February 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
27 February 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
27 September 2016	Confirmation statement made on 20 September 2016 with updates (6 pages)
27 September 2016	Confirmation statement made on 20 September 2016 with updates (6 pages)
26 October 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
26 October 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
28 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 2 (6 pages)
28 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 2 (6 pages)
6 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
6 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
22 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 2 (6 pages)
22 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 2 (6 pages)
20 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
20 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
24 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 2 (6 pages)
24 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 2 (6 pages)
7 January 2013	Current accounting period shortened from 30 September 2013 to 30 June 2013 (1 page)
7 January 2013	Current accounting period shortened from 30 September 2013 to 30 June 2013 (1 page)
20 September 2012	Incorporation (30 pages)
20 September 2012	Incorporation (30 pages)

MARJ Estates Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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