MAJEDIE INVESTMENTS PLC
Active - Accounts Filed
General Information
NAME
MAJEDIE INVESTMENTS PLC
COMPANY NUMBER
00109305
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64301 -
Activities of investment trusts
INCORPORATION DATE
28/04/1910
(114 years and 6 months old)
WEBSITE
www.majedie.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/12/2023
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 1QS
Telephone: 02076261243
TPS: No
1 Kings Arms Yard
London
EC2R 7AF
Dashwood House Old Broad Street
London
EC2M 1QS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Board Member Heinrich Volanar Merz (932046143) Appointed |
| 05/03/2024 | New Accounts filed |
| 19/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MAJEDIE INVESTMENTS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAJEDIE INVESTMENTS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAJEDIE INVESTMENTS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/07/1999 - Present (25 years and 3 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 5 Past: 9 |
View Report |
|
01/01/2019 - Present (5 years and 10 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
23/05/2019 - Present (5 years and 6 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
01/07/2020 - Present (4 years and 4 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 3 Past: 16 |
View Report |
|
01/07/2020 - Present (4 years and 4 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 4 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Board Member Heinrich Volanar Merz (932046143) Appointed |
| 05/03/2024 | New Accounts filed |
| 19/01/2024 | New Confirmation Statement filed |
| 23/11/2023 | LINK COMPANY MATTERS LIMITED (910294450) has left the board |
| 20/11/2023 | New Company Secretary JUNIPER PARTNERS LIMITED (921676130) Appointed |
| 15/11/2023 | New Company Secretary JUNIPER PARTNERS LIMITED (931584248) Appointed |
| 13/02/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
| 01/02/2022 | New Accounts filed |
| 28/01/2022 | Robert David Charles Henderson (904356527) has left the board |
| 12/01/2022 | New Confirmation Statement filed |
| 05/02/2021 | New Accounts filed |
| 13/01/2021 | New Confirmation Statement filed |
| 07/08/2020 | Paul David Gadd (914643750) has left the board |
| 15/07/2020 | Christopher Dewar Getley (927178673) has left the board |
| 15/07/2020 | New Board Member Christopher Dewar Getley (909170446) Appointed |
| 13/07/2020 | New Board Member Christopher Dewar Getley (927178673) Appointed |
| 13/07/2020 | New Board Member Richard William Killingbeck (902912290) Appointed |
| 31/01/2020 | New Accounts filed |
| 11/01/2020 | New Confirmation Statement filed |
| 11/06/2019 | New Board Member Mark Little (910450401) Appointed |
| 01/02/2019 | New Accounts filed |
| 31/01/2019 | Andrew John Adcock (901427379) has left the board |
| 11/01/2019 | Jane Margaret Lewis (925383493) has left the board |
| 11/01/2019 | New Board Member Jane Margaret Lewis (918405021) Appointed |
| 04/01/2019 | New Board Member Jane Margaret Lewis (925383493) Appointed |
| 02/01/2019 | New Confirmation Statement filed |
| 31/01/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 17/01/2017 | New Accounts filed |
| 13/01/2017 | New Confirmation Statement filed |
| 21/10/2016 | New Company Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED (910294450) Appointed |
| 21/10/2016 | CAPITA SINCLAIR HENDERSON LIMITED (907535522) has left the board |
| 08/02/2016 | New Accounts filed |
| 08/02/2016 | New Accounts filed |
| 24/01/2016 | New Confirmation Statement filed |
| 16/12/2015 | Change in Reg. Office |
| 01/03/2015 | New Accounts filed |
| 15/01/2015 | New Confirmation Statement filed |
| 29/01/2014 | New Accounts filed |
| 25/01/2014 | New Confirmation Statement filed |
| 17/10/2013 | Hubert Valentine Reid (903412295) has left the board |
| 12/02/2013 | New Accounts filed |
| 12/02/2013 | New Accounts filed |
| 11/02/2013 | New Accounts filed |
| 18/01/2013 | New Confirmation Statement filed |
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