MJ

MHE JVCO LIMITED

Active

Company number 08576462

Hatfield, United Kingdom · Incorporated 19 June 2013

Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL, United Kingdom

Last updated on 11 April 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 July 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
1 December 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
19 June 2025
Next due
3 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
1 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Wm Morrison Supermarkets Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Ocado Operating Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Wm Morrison Supermarkets Plc
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

1 funding round
25 July 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
9 April 2026 View
Appoint Person Director Company With Name Date
Officers
9 April 2026 View
Resolution
Resolution
28 November 2025 View
Termination Secretary Company With Name Termination Date
Officers
12 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2025 View
Resolution
Resolution
23 June 2025 View
Accounts With Accounts Type Full
Accounts
19 June 2025 View
Resolution
Resolution
2 December 2024 View
Accounts With Accounts Type Full
Accounts
19 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2024 View
Resolution
Resolution
10 December 2023 View
Accounts With Accounts Type Full
Accounts
4 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2023 View
Change Person Director Company With Change Date
Officers
18 April 2023 View
Resolution
Resolution
18 November 2022 View
Accounts With Accounts Type Full
Accounts
2 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
4 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
4 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2022 View
Termination Director Company With Name Termination Date
Officers
29 June 2022 View
Appoint Person Director Company With Name Date
Officers
29 June 2022 View
Change Person Director Company With Change Date
Officers
5 April 2022 View
Change Person Director Company With Change Date
Officers
5 April 2022 View
Resolution
Resolution
25 November 2021 View
Accounts With Accounts Type Full
Accounts
1 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2021 View
Appoint Person Director Company With Name Date
Officers
19 April 2021 View
Termination Director Company With Name Termination Date
Officers
19 April 2021 View
Resolution
Resolution
10 December 2020 View
Resolution
Resolution
8 December 2020 View
Appoint Person Director Company With Name Date
Officers
24 November 2020 View
Termination Director Company With Name Termination Date
Officers
23 November 2020 View
Change Person Director Company With Change Date
Officers
24 September 2020 View
Termination Director Company With Name Termination Date
Officers
21 September 2020 View
Appoint Person Director Company With Name Date
Officers
21 September 2020 View
Appoint Person Director Company With Name Date
Officers
21 September 2020 View
Termination Director Company With Name Termination Date
Officers
21 September 2020 View
Resolution
Resolution
9 September 2020 View
Accounts With Accounts Type Full
Accounts
9 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2020 View
Change Person Director Company With Change Date
Officers
3 July 2020 View
Change Person Director Company With Change Date
Officers
3 July 2020 View
Accounts With Accounts Type Full
Accounts
19 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2019 View
Resolution
Resolution
19 February 2019 View
Capital Alter Shares Consolidation
Capital
18 February 2019 View
Termination Director Company With Name Termination Date
Officers
7 February 2019 View
Appoint Person Director Company With Name Date
Officers
7 February 2019 View
Accounts With Accounts Type Full
Accounts
6 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2018 View
Change Person Secretary Company With Change Date
Officers
8 June 2018 View
Change Person Director Company With Change Date
Officers
8 June 2018 View
Change Person Director Company With Change Date
Officers
8 June 2018 View
Change Person Director Company With Change Date
Officers
5 June 2018 View
Capital Alter Shares Subdivision
Capital
15 January 2018 View
Capital Alter Shares Subdivision
Capital
15 January 2018 View
Change Person Director Company With Change Date
Officers
6 December 2017 View
Resolution
Resolution
5 December 2017 View
Accounts With Accounts Type Full
Accounts
6 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2016 View
Accounts With Accounts Type Full
Accounts
7 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2016 View
Resolution
Resolution
16 October 2015 View
Legacy
Insolvency
16 October 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 October 2015 View
Legacy
Capital
16 October 2015 View
Accounts With Accounts Type Full
Accounts
7 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2015 View
Termination Director Company With Name Termination Date
Officers
20 April 2015 View
Appoint Person Director Company With Name Date
Officers
20 April 2015 View
Accounts With Accounts Type Full
Accounts
4 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2014 View
Appoint Person Director Company With Name
Officers
11 December 2013 View
Termination Director Company With Name
Officers
27 November 2013 View
Resolution
Resolution
14 August 2013 View
Capital Allotment Shares
Capital
14 August 2013 View
Change Account Reference Date Company Current Shortened
Accounts
8 August 2013 View
Appoint Person Secretary Company With Name
Officers
5 August 2013 View
Appoint Person Director Company With Name
Officers
5 August 2013 View
Appoint Person Director Company With Name
Officers
5 August 2013 View
Incorporation Company
Incorporation
19 June 2013 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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