MJ

M J RILEY LIMITED

Active

Company number 04602702

Farnham, United Kingdom · Incorporated 27 November 2002

7a Abbey Business Park, Monks Walk, Farnham, Surrey, GU9 8HT, United Kingdom

Last updated on 21 September 2026

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) · SIC 47789

Repair of watches, clocks and jewellery · SIC 95250

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

Company overview

M J RILEY LIMITED is a private limited company registered in England and Wales since its incorporation on 27 November 2002 and remains active on the register. Its registered office is at 7a Abbey Business Park, Monks Walk, Farnham, Surrey, GU9 8HT, United Kingdom. Its principal activities are other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (SIC 47789) and repair of watches, clocks and jewellery (SIC 95250).

Mrs Tessa Riley is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. Mr Mark John Riley is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: RILEY, Mark John (appointed 27 November 2002) and RILEY, Tessa Kate (appointed 27 November 2002). RILEY, Mark John serves as company secretary (appointed 27 November 2002). Two former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent unaudited-abridged accounts, made up to 28 February 2025, were filed on 11 September 2025. The next accounts are due by 30 November 2026. The latest confirmation statement was made up to 27 November 2025. The next is due by 11 December 2026. Companies House holds 64 filings for this company, most recently a confirmation statement filing on 27 November 2025.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
27 November 2025
Next due
11 December 2026
3 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RT
RILEY, Tessa Kate
Director
27 November 2002
RM
RILEY, Mark John
Director
27 November 2002
AS
A.C. SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
27 November 2002
AD
A.C. DIRECTORS LIMITED
Corporate Nominee Director · Resigned
27 November 2002

Persons with significant control

PS
Mrs Tessa Riley
Born July 1967
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Mr Mark John Riley
Born January 1962
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
27 November 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
11 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 December 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
23 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
11 October 2021 View
Change Person Secretary Company With Change Date
Officers
22 June 2021 View
Change Person Director Company With Change Date
Officers
22 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
22 June 2021 View
Change Person Director Company With Change Date
Officers
22 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
22 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
24 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
25 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2017 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 November 2016 View
Change Person Director Company With Change Date
Officers
29 November 2016 View
Change Person Secretary Company With Change Date
Officers
1 November 2016 View
Change Person Director Company With Change Date
Officers
1 November 2016 View
Change Person Director Company With Change Date
Officers
1 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2009 View
Change Person Director Company With Change Date
Officers
11 December 2009 View
Change Person Director Company With Change Date
Officers
11 December 2009 View
Legacy
Annual Return
19 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2008 View
Legacy
Annual Return
17 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 October 2007 View
Legacy
Annual Return
6 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 September 2006 View
Legacy
Annual Return
11 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2005 View
Legacy
Annual Return
13 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2004 View
Legacy
Annual Return
6 December 2003 View
Legacy
Accounts
26 April 2003 View
Legacy
Capital
27 January 2003 View
Legacy
Officers
24 January 2003 View
Legacy
Officers
24 January 2003 View
Legacy
Officers
3 January 2003 View
Legacy
Officers
3 January 2003 View
Incorporation Company
Incorporation
27 November 2002 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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