Introduction
Watch Company
M
MJ & PM PROPERTIES LIMITED
MJ & PM PROPERTIES LIMITED is an active company incorporated on 18 February 2015 with the registered office located in Cwmbran. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. MJ & PM PROPERTIES LIMITED was registered 11 years ago.(SIC: 68209)
Status
active
Active since 11 years ago
Company No
09447149
LTD Company
Age
11 Years
Incorporated 18 February 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 February 2026 (2 months ago)
Submitted on 17 February 2026 (2 months ago)
Next Due
Due by 2 March 2027
For period ending 16 February 2027
Address
Duel House Llandowlais Street Oakfield Cwmbran, NP44 7XB,
Previous Addresses
Unit 2B Barton Hill Trading Estate Bristol BS5 9rd United Kingdom
From: 18 February 2015To: 19 November 2015
8 key events • 2015 - 2022
Funding Officers Ownership
Company Founded
Feb 15
Incorporation Company
Loan Secured
May 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 15
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 21
Termination Director Company With Name T...
Capital Reduction
Apr 21
Capital Cancellation Shares
Share Buyback
Apr 21
Capital Return Purchase Own Shares
Owner Exit
May 21
Cessation Of A Person With Significant C...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
2
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HARTELL, Philip Jonathan
ActiveLlandowlais Street, CwmbranNP44 7XB
Born May 1980
Director
Appointed 21 Sept 2022
HARTELL, Philip Jonathan
Llandowlais Street, CwmbranNP44 7XB
Born May 1980
Director
21 Sept 2022
Active
JOHN, Mark
ActiveLlandowlais Street, CwmbranNP44 7XB
Born March 1980
Director
Appointed 18 Feb 2015
JOHN, Mark
Llandowlais Street, CwmbranNP44 7XB
Born March 1980
Director
18 Feb 2015
Active
MADDOCK, Phillip
ResignedBarton Hill Trading Estate, BristolBS5 9RD
Born March 1965
Director
Appointed 18 Feb 2015
Resigned 23 Mar 2021
MADDOCK, Phillip
Barton Hill Trading Estate, BristolBS5 9RD
Born March 1965
Director
18 Feb 2015
Resigned 23 Mar 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Phillip Maddock
CeasedLlandowlais Street, CwmbranNP44 7XB
Born March 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 23 Mar 2021
Mr Phillip Maddock
Llandowlais Street, CwmbranNP44 7XB
Born March 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 23 Mar 2021
Ceased
Mr Mark John
ActiveLlandowlais Street, CwmbranNP44 7XB
Born March 1980
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 Mark John
Llandowlais Street, CwmbranNP44 7XB
Born March 1980
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
Change Person Director Company With Change Date
CH01Change of Director Details
28 February 2023
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
24 March 2021
4 May 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 May 2016
19 November 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 November 2015
15 June 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 June 2015
19 May 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 May 2015
7 May 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 May 2015