Company NameMjw13 Limited
DirectorsRafiq Ahmed Hayat and Geoffrey Allan Margolis
Company StatusActive
Company Number12292735
CategoryPrivate Limited Company
Incorporation Date31 October 2019(4 years, 5 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Rafiq Ahmed Hayat
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 2019(same day as company formation)
RoleChartered Certified Accountant
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor 48 Great Marlborough Street
London
W1F 7BB
Director NameMr Geoffrey Allan Margolis
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 2019(same day as company formation)
RoleEntrepreneur
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor 48 Great Marlborough Street
London
W1F 7BB

Location

Registered Address3rd Floor Julco House
26-28 Great Portland Street
London
W1W 8QT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts24 March 2023 (1 year ago)
Next Accounts Due24 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End24 March

Returns

Latest Return30 October 2023 (5 months ago)
Next Return Due13 November 2024 (7 months, 2 weeks from now)

Filing History

21 November 2023Confirmation statement made on 30 October 2023 with no updates (3 pages)
13 February 2023Registered office address changed from 1st Floor 48 Great Marlborough Street London W1F 7BB United Kingdom to 3rd Floor Julco House 26-28 Great Portland Street London W1W 8QT on 13 February 2023 (2 pages)
4 January 2023Total exemption full accounts made up to 24 March 2022 (8 pages)
16 November 2022Confirmation statement made on 30 October 2022 with no updates (3 pages)
10 January 2022Total exemption full accounts made up to 24 March 2021 (8 pages)
1 November 2021Confirmation statement made on 30 October 2021 with no updates (3 pages)
11 November 2020Confirmation statement made on 30 October 2020 with updates (4 pages)
4 November 2020Total exemption full accounts made up to 24 March 2020 (8 pages)
2 June 2020Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
21 May 2020Statement of capital following an allotment of shares on 20 May 2020
  • GBP 1,000
(3 pages)
17 April 2020Previous accounting period shortened from 31 October 2020 to 24 March 2020 (1 page)
17 April 2020Statement of capital following an allotment of shares on 16 April 2020
  • GBP 999
(3 pages)
31 October 2019Incorporation
Statement of capital on 2019-10-31
  • GBP 1
(38 pages)