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MJN HOLDINGS LIMITED (10244449)

MJN HOLDINGS LIMITED (10244449) is an active UK company. incorporated on 21 June 2016. with registered office in Aylesbury. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. MJN HOLDINGS LIMITED has been registered for 9 years. Current directors include NEWSON, Michael John.

Company Number
10244449
Status
active
Type
ltd
Incorporated
21 June 2016
Age
9 years
Address
Second Floor Kennel Club House, Aylesbury, HP19 8DB
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
NEWSON, Michael John
SIC Codes
64209

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Introduction
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MJN HOLDINGS LIMITED

MJN HOLDINGS LIMITED is an active company incorporated on 21 June 2016 with the registered office located in Aylesbury. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MJN HOLDINGS LIMITED was registered 9 years ago.(SIC: 64209)

Status

active

Active since 9 years ago

Company No

10244449

LTD Company

Age

9 Years

Incorporated 21 June 2016

Size

N/A

Accounts

ARD: 31/8

Up to Date

1y 1m left

Last Filed

Made up to 31 August 2025 (8 months ago)
Submitted on 15 January 2026 (3 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 20 June 2025 (10 months ago)
Submitted on 1 July 2025 (10 months ago)

Next Due

Due by 4 July 2026
For period ending 20 June 2026
Contact
Address

Second Floor Kennel Club House Gatehouse Way Aylesbury, HP19 8DB,

Previous Addresses

C/O Gowers the Old School House Bridge Road, Hunton Bridge Kings Langley Hertfordshire WD4 8SZ United Kingdom
From: 21 June 2016To: 10 April 2026
Timeline

5 key events • 2016 - 2017

Funding Officers Ownership
Company Founded
Jun 16
Funding Round
Aug 16
Funding Round
Nov 16
New Owner
Jun 17
New Owner
Jun 17
2
Funding
0
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

2

KENNERKNECHT-BIOSCA, Monica

Active
Kennel Club House, AylesburyHP19 8DB
Secretary
Appointed 21 Jun 2016

NEWSON, Michael John

Active
Kennel Club House, AylesburyHP19 8DB
Born July 1967
Director
Appointed 21 Jun 2016

Persons with significant control

2

Mr Michael John Newson

Active
Kennel Club House, AylesburyHP19 8DB
Born July 1967

Nature of Control

Ownership of shares 50 to 75 percent
Notified 01 Jul 2016

Ms Monica Kennerknecht-Biocsa

Active
Kennel Club House, AylesburyHP19 8DB
Born August 1967

Nature of Control

Ownership of shares 25 to 50 percent
Notified 01 Jul 2016
Fundings
Financials
Latest Activities

Filing History

29

Change To A Person With Significant Control
10 April 2026
PSC04Change of PSC Details
Change To A Person With Significant Control
10 April 2026
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
10 April 2026
AD01Change of Registered Office Address
Change Person Secretary Company With Change Date
10 April 2026
CH03Change of Secretary Details
Change Person Director Company With Change Date
10 April 2026
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
15 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
1 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
24 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
20 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
10 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
21 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
7 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
24 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
26 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
24 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
8 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
3 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
10 February 2018
AAAnnual Accounts
Confirmation Statement With Updates
26 June 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
26 June 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
26 June 2017
PSC01Notification of Individual PSC
Change Account Reference Date Company Current Extended
26 March 2017
AA01Change of Accounting Reference Date
Capital Allotment Shares
1 December 2016
SH01Allotment of Shares
Capital Allotment Shares
31 August 2016
SH01Allotment of Shares
Incorporation Company
21 June 2016
NEWINCIncorporation