Minority Kingdom Investment Limited

Company Name	Minority Kingdom Investment Limited
Directors	Raymond Leland Cushing and Jennifer Lynn Mc Donough
Company Status	Active
Company Number	08737401
Category	Private Limited Company
Incorporation Date	17 October 2013(10 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Raymond Leland Cushing
Date of Birth	September 1954 (Born 69 years ago)
Nationality	American
Status	Current
Appointed	31 December 2014(1 year, 2 months after company formation)
Appointment Duration	9 years, 3 months
Role	Vice President-Treasury
Country of Residence	United States
Correspondence Address	C/O Corporation Service Company (Uk) Limited 5 Chu 10th Floor London E14 5HU

Director Name	Ms Jennifer Lynn Mc Donough
Date of Birth	May 1971 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	31 January 2022(8 years, 3 months after company formation)
Appointment Duration	2 years, 2 months
Role	General Legal Counsel
Country of Residence	United States
Correspondence Address	C/O Corporation Service Company (Uk) Limited 5 Chu 10th Floor London E14 5HU

Secretary Name	Corporation Service Company (UK) Limited (Corporation)
Status	Current
Appointed	26 April 2017(3 years, 6 months after company formation)
Appointment Duration	6 years, 11 months
Correspondence Address	C/O Corporation Service Company (Uk) Limited 5 Chu 10th Floor London E14 5HU

Director Name	Beverly Jean Coen
Date of Birth	March 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	17 October 2013(same day as company formation)
Role	Lawyer
Country of Residence	United States
Correspondence Address	10-18 Union Street London SE1 1SZ

Director Name	Mrs Gina Anne Beredo
Date of Birth	June 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 2014(1 year, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 22 September 2021)
Role	Executive Vp; General Counsel & Secretary
Country of Residence	United States
Correspondence Address	25 Canada Square Level 37 London E14 5LQ

Director Name	Kathleen M. Kennedy
Date of Birth	September 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 2014(1 year, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 11 February 2022)
Role	Vice President-Corporate Finance
Country of Residence	United States
Correspondence Address	C/O Corporation Service Company (Uk) Limited 5 Chu 10th Floor London E14 5HU

Location

Registered Address	C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

4 at €1	Majority Kingdom Investment LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£28,198,733
Current Liabilities	£9,117

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 October

Returns

Latest Return	17 October 2023 (6 months ago)
Next Return Due	31 October 2024 (6 months, 2 weeks from now)

Filing History

17 October 2023	Confirmation statement made on 17 October 2023 with no updates (3 pages)
16 October 2023	Full accounts made up to 31 October 2022 (23 pages)
16 March 2023	Appointment of Mr Stephen Frank Shamrock as a director on 13 February 2023 (2 pages)
16 March 2023	Termination of appointment of Raymond Leland Cushing as a director on 1 December 2022 (1 page)
4 November 2022	Confirmation statement made on 17 October 2022 with no updates (3 pages)
2 August 2022	Full accounts made up to 31 October 2021 (23 pages)
20 July 2022	Director's details changed for Ms Jennifer Lynn Mc Donough on 15 June 2022 (2 pages)
15 June 2022	Termination of appointment of Kathleen M. Kennedy as a director on 11 February 2022 (1 page)
15 June 2022	Appointment of Ms Jennifer Lynn Mc Donough as a director on 31 January 2022 (2 pages)
16 December 2021	Registered office address changed from 25 Canada Square Level 37 London E14 5LQ England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 16 December 2021 (1 page)
16 December 2021	Director's details changed for Kathleen M. Kennedy on 16 December 2021 (2 pages)
16 December 2021	Director's details changed for Raymond Leland Cushing on 16 December 2021 (2 pages)
16 December 2021	Secretary's details changed for Corporation Service Company (Uk) Limited on 21 August 2020 (1 page)
4 November 2021	Termination of appointment of Gina Anne Beredo as a director on 22 September 2021 (1 page)
1 November 2021	Confirmation statement made on 17 October 2021 with no updates (3 pages)
7 August 2021	Full accounts made up to 31 October 2020 (21 pages)
27 October 2020	Confirmation statement made on 17 October 2020 with no updates (3 pages)
12 August 2020	Full accounts made up to 31 October 2019 (23 pages)
28 October 2019	Director's details changed for Kathleen M. Kennedy on 24 October 2019 (2 pages)
28 October 2019	Confirmation statement made on 17 October 2019 with no updates (3 pages)
28 October 2019	Director's details changed for Gina Anne Beredo on 24 October 2019 (2 pages)
25 October 2019	Director's details changed for Raymond Leland Cushing on 24 October 2019 (2 pages)
25 October 2019	Withdrawal of a person with significant control statement on 25 October 2019 (2 pages)
25 October 2019	Notification of a person with significant control statement (2 pages)
30 April 2019	Accounts for a small company made up to 31 October 2018 (18 pages)
25 October 2018	Confirmation statement made on 17 October 2018 with no updates (3 pages)
15 October 2018	Accounts for a small company made up to 31 October 2017 (17 pages)
6 July 2018	Registered office address changed from 40 Bank Street Level 29 London E14 5DS England to 25 Canada Square Level 37 London E14 5LQ on 6 July 2018 (1 page)
13 December 2017	Accounts for a small company made up to 31 October 2016 (19 pages)
13 December 2017	Accounts for a small company made up to 31 October 2016 (19 pages)
29 November 2017	Compulsory strike-off action has been discontinued (1 page)
29 November 2017	Compulsory strike-off action has been discontinued (1 page)
28 November 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
3 October 2017	First Gazette notice for compulsory strike-off (1 page)
3 October 2017	First Gazette notice for compulsory strike-off (1 page)
10 May 2017	Registered office address changed from 10-18 Union Street London SE1 1SZ to 40 Bank Street Level 29 London E14 5DS on 10 May 2017 (1 page)
10 May 2017	Appointment of Corporation Service Company (Uk) Limited as a secretary on 26 April 2017 (2 pages)
10 May 2017	Registered office address changed from 10-18 Union Street London SE1 1SZ to 40 Bank Street Level 29 London E14 5DS on 10 May 2017 (1 page)
10 May 2017	Appointment of Corporation Service Company (Uk) Limited as a secretary on 26 April 2017 (2 pages)
4 November 2016	Confirmation statement made on 17 October 2016 with updates (19 pages)
4 November 2016	Confirmation statement made on 17 October 2016 with updates (19 pages)
9 August 2016	Full accounts made up to 31 October 2015 (13 pages)
9 August 2016	Full accounts made up to 31 October 2015 (13 pages)
17 March 2016	Solvency Statement dated 16/03/16 (1 page)
17 March 2016	Statement by Directors (1 page)
17 March 2016	Statement of capital on 17 March 2016 EUR 4.00 (4 pages)
17 March 2016	Resolutions RES13 ‐ Reduction of share premium account. 16/03/2016 (2 pages)
17 March 2016	Statement by Directors (1 page)
17 March 2016	Resolutions RES13 ‐ Reduction of share premium account. 16/03/2016 RES13 ‐ Reduction of share premium account. 16/03/2016 (2 pages)
17 March 2016	Statement of capital on 17 March 2016 EUR 4.00 (4 pages)
17 March 2016	Solvency Statement dated 16/03/16 (1 page)
27 January 2016	Full accounts made up to 31 October 2014 (13 pages)
27 January 2016	Full accounts made up to 31 October 2014 (13 pages)
28 November 2015	Compulsory strike-off action has been discontinued (1 page)
28 November 2015	Compulsory strike-off action has been discontinued (1 page)
26 November 2015	Compulsory strike-off action has been suspended (1 page)
26 November 2015	Compulsory strike-off action has been suspended (1 page)
26 November 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 EUR 4 (5 pages)
26 November 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 EUR 4 (5 pages)
27 October 2015	First Gazette notice for compulsory strike-off (1 page)
27 October 2015	First Gazette notice for compulsory strike-off (1 page)
3 June 2015	Statement of capital following an allotment of shares on 31 October 2014 EUR 4 (4 pages)
3 June 2015	Statement of capital following an allotment of shares on 31 October 2014 EUR 4 (4 pages)
23 January 2015	Appointment of Raymond Leland Cushing as a director on 31 December 2014 (2 pages)
23 January 2015	Appointment of Gina Beredo as a director on 31 December 2014 (2 pages)
23 January 2015	Appointment of Raymond Leland Cushing as a director on 31 December 2014 (2 pages)
23 January 2015	Termination of appointment of Beverly Jean Coen as a director on 31 December 2014 (1 page)
23 January 2015	Termination of appointment of Beverly Jean Coen as a director on 31 December 2014 (1 page)
23 January 2015	Appointment of Kathleen Kennedy as a director on 31 December 2014 (2 pages)
23 January 2015	Appointment of Kathleen Kennedy as a director on 31 December 2014 (2 pages)
23 January 2015	Appointment of Gina Beredo as a director on 31 December 2014 (2 pages)
22 December 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-12-22 EUR 3 (4 pages)
22 December 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-12-22 EUR 3 (4 pages)
10 November 2014	Statement of capital following an allotment of shares on 14 October 2014 EUR 3 (3 pages)
10 November 2014	Statement of capital following an allotment of shares on 14 October 2014 EUR 3 (3 pages)
3 September 2014	Director's details changed for Beverly Jean Coen on 15 July 2014 (2 pages)
3 September 2014	Registered office address changed from 25 Faraday Road Rabans Lane Industrial Area Aylesbury Buckinghamshire HP19 8RY United Kingdom to 10-18 Union Street London SE1 1SZ on 3 September 2014 (1 page)
3 September 2014	Registered office address changed from 25 Faraday Road Rabans Lane Industrial Area Aylesbury Buckinghamshire HP19 8RY United Kingdom to 10-18 Union Street London SE1 1SZ on 3 September 2014 (1 page)
3 September 2014	Registered office address changed from 25 Faraday Road Rabans Lane Industrial Area Aylesbury Buckinghamshire HP19 8RY United Kingdom to 10-18 Union Street London SE1 1SZ on 3 September 2014 (1 page)
3 September 2014	Director's details changed for Beverly Jean Coen on 15 July 2014 (2 pages)
19 November 2013	Statement of capital following an allotment of shares on 30 October 2013 EUR 2 (4 pages)
19 November 2013	Statement of capital following an allotment of shares on 30 October 2013 EUR 2 (4 pages)
17 October 2013	Incorporation (17 pages)
17 October 2013	Incorporation (17 pages)

Minority Kingdom Investment Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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