Introduction
Watch Company
M
MJB CAPITAL LIMITED
MJB CAPITAL LIMITED is an active company incorporated on 9 November 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. MJB CAPITAL LIMITED was registered 8 years ago.(SIC: 64999)
Status
active
Active since 8 years ago
Company No
11055593
LTD Company
Age
8 Years
Incorporated 9 November 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 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 31 July 2025 (8 months ago)
Submitted on 7 August 2025 (7 months ago)
Next Due
Due by 14 August 2026
For period ending 31 July 2026
Address
58 Grosvenor Street London, W1K 3JB,
Previous Addresses
3 Burlington Gardens London W1S 3EP United Kingdom
From: 9 November 2017To: 28 May 2025
11 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
New Owner
Sept 20
Notification Of A Person With Significan...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Funding Round
Jun 21
Capital Allotment Shares
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 22
Termination Director Company With Name T...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
New Owner
Jul 22
Notification Of A Person With Significan...
Loan Cleared
Mar 24
Mortgage Satisfy Charge Full
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
1
Funding
2
Officers
4
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BELLAMY, Martin James
ActiveGrosvenor Street, LondonW1K 3JB
Born May 1969
Director
Appointed 09 Nov 2017
BELLAMY, Martin James
Grosvenor Street, LondonW1K 3JB
Born May 1969
Director
09 Nov 2017
Active
KOGAN, Darina
ResignedBurlington Gardens, LondonW1S 3EP
Born June 1975
Director
Appointed 01 Oct 2020
Resigned 01 Mar 2022
KOGAN, Darina
Burlington Gardens, LondonW1S 3EP
Born June 1975
Director
01 Oct 2020
Resigned 01 Mar 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ms Darina Kogan
CeasedBurlington Gardens, LondonW1S 3EP
Born June 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Jul 2022
Ceased 04 Nov 2024
Ms Darina Kogan
Burlington Gardens, LondonW1S 3EP
Born June 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Jul 2022
Ceased 04 Nov 2024
Ceased
Ms Darina Kogan
CeasedBurlington Gardens, LondonW1S 3EP
Born June 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Sept 2020
Ceased 01 Mar 2022
Ms Darina Kogan
Burlington Gardens, LondonW1S 3EP
Born June 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Sept 2020
Ceased 01 Mar 2022
Ceased
Mr Martin James Bellamy
ActiveGrosvenor Street, LondonW1K 3JB
Born May 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Nov 2017
Mr Martin James Bellamy
Grosvenor Street, LondonW1K 3JB
Born May 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Nov 2017
Active
Filing History
43
Description
Type
Date Filed
Document
30 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 December 2025
28 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 May 2025
4 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 November 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 August 2022
9 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 March 2022
29 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 September 2021
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
23 April 2021
16 September 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 September 2020
Change Person Director Company With Change Date
CH01Change of Director Details
15 September 2020
Change Person Director Company With Change Date
CH01Change of Director Details
8 November 2019
12 October 2019
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
12 October 2019
20 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 September 2018
21 November 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 November 2017