Introduction
Watch Company
M
MJW SERVICES LIMITED
MJW SERVICES LIMITED is an active company incorporated on 28 June 2013 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. MJW SERVICES LIMITED was registered 12 years ago.(SIC: 70229)
Status
active
Active since 12 years ago
Company No
08589142
LTD Company
Age
12 Years
Incorporated 28 June 2013
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 June 2025 (9 months ago)
Submitted on 6 July 2025 (8 months ago)
Next Due
Due by 12 July 2026
For period ending 28 June 2026
Previous Company Names
A E INVESTMENTS LIMITED
From: 28 June 2013To: 4 June 2015
Address
1 Kings Avenue London, N21 3NA,
Previous Addresses
869 High Road London N12 8QA
From: 23 July 2015To: 6 October 2016
1 Kings Avenue London N21 3NA
From: 28 June 2013To: 23 July 2015
7 key events • 2013 - 2017
Funding Officers Ownership
Company Founded
Jun 13
Incorporation Company
Director Left
Sept 13
Termination Director Company With Name T...
Director Joined
Sept 13
Appoint Person Director Company With Nam...
Director Joined
Jun 15
Appoint Person Director Company With Nam...
Director Left
Jun 15
Termination Director Company With Name T...
Funding Round
Aug 16
Capital Allotment Shares
New Owner
Jul 17
Notification Of A Person With Significan...
1
Funding
4
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
WILLIAMS, Matthew John
ActiveLondonN21 3NA
Born September 1984
Director
Appointed 01 Mar 2015
WILLIAMS, Matthew John
LondonN21 3NA
Born September 1984
Director
01 Mar 2015
Active
CHRISTOFI, Marinos
ResignedKings Avenue, Winchmore HillN21 3NA
Born December 1987
Director
Appointed 01 Jul 2013
Resigned 01 Mar 2015
CHRISTOFI, Marinos
Kings Avenue, Winchmore HillN21 3NA
Born December 1987
Director
01 Jul 2013
Resigned 01 Mar 2015
Resigned
LONG, Christopher Peter
ResignedKings Avenue, Winchmore HillN21 3NA
Born June 1980
Director
Appointed 28 Jun 2013
Resigned 01 Jul 2013
LONG, Christopher Peter
Kings Avenue, Winchmore HillN21 3NA
Born June 1980
Director
28 Jun 2013
Resigned 01 Jul 2013
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Matthew John Williams
ActiveLondonN21 3NA
Born September 1984
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Matthew John Williams
LondonN21 3NA
Born September 1984
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
36
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 July 2017
6 October 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 October 2016
23 July 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 July 2015
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 June 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
3 June 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
13 September 2013