MJ

MARK JANES LEARNING SOLUTIONS LIMITED

Active

Company number 04072300

Crowthorne, England · Incorporated 15 September 2000

Unit 3, 164-170 High Street, Crowthorne, RG45 7AT, England

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 15 September 2000 and registered in England and Wales, MARK JANES LEARNING SOLUTIONS LIMITED remains an active private limited company, now trading for 26 years. Its registered office is at Unit 3, 164-170 High Street, Crowthorne, RG45 7AT, England. Its principal activity is other business support service activities n.e.c. (SIC 82990).

Mark Alexander Janes is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: JANES, Carol Elizabeth (appointed 15 September 2000) and JANES, Mark Alexander (appointed 15 September 2000). JANES, Mark Alexander serves as company secretary (appointed 15 September 2000). The company has been served by three former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent micro-entity accounts, covering the period to 30 September 2025, on 13 May 2026. The next accounts are due by 30 June 2027. Its most recent confirmation statement was made up to 15 September 2025. The next is due by 29 September 2026. 76 filings are recorded against the company at Companies House, most recently an accounts filing on 13 May 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
15 September 2025
Next due
29 September 2026
2 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 September 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Capital table

Updated on 19 September 2026
Total shares
0
Nominal value
£100.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £100.000
Total 0

Officers

JM
JANES, Mark Alexander
Director
15 September 2000
JC
JANES, Carol Elizabeth
Director
15 September 2000
LJ
LUCIENE JAMES LIMITED
Corporate Nominee Director · Resigned
15 September 2000
TC
THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary · Resigned
15 September 2000
FS
FULLER, Stephen Maurie
Director · Resigned
15 September 2000

Persons with significant control

PS
Mark Alexander Janes
Born April 1958
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
13 May 2026 View
Change Person Director Company With Change Date
Officers
20 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2025 View
Accounts With Accounts Type Micro Entity
Accounts
17 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
23 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
17 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2024 View
Accounts With Accounts Type Micro Entity
Accounts
13 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2023 View
Accounts With Accounts Type Micro Entity
Accounts
25 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2017 View
Gazette Filings Brought Up To Date
Gazette
14 December 2016 View
Gazette Notice Compulsory
Gazette
13 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2012 View
Change Person Director Company With Change Date
Officers
17 May 2012 View
Change Person Director Company With Change Date
Officers
17 May 2012 View
Change Person Secretary Company With Change Date
Officers
17 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2010 View
Change Person Director Company With Change Date
Officers
1 October 2010 View
Change Person Director Company With Change Date
Officers
1 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2009 View
Legacy
Annual Return
6 February 2009 View
Legacy
Annual Return
5 February 2009 View
Legacy
Annual Return
24 November 2008 View
Legacy
Address
21 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2008 View
Legacy
Mortgage
13 February 2008 View
Legacy
Mortgage
19 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 August 2006 View
Legacy
Annual Return
29 September 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 August 2005 View
Legacy
Address
14 July 2005 View
Legacy
Annual Return
30 December 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 November 2004 View
Legacy
Annual Return
24 December 2003 View
Legacy
Address
11 August 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2003 View
Legacy
Address
12 December 2002 View
Legacy
Annual Return
8 October 2002 View
Legacy
Capital
8 October 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2002 View
Legacy
Annual Return
10 October 2001 View
Legacy
Address
16 June 2001 View
Legacy
Address
17 October 2000 View
Legacy
Officers
17 October 2000 View
Legacy
Officers
17 October 2000 View
Legacy
Officers
17 October 2000 View
Legacy
Officers
17 October 2000 View
Legacy
Officers
17 October 2000 View
Incorporation Company
Incorporation
15 September 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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