Introduction
Watch Company
M
MJ CO (PROPERTY) LIMITED
MJ CO (PROPERTY) LIMITED is an active company incorporated on 7 February 2018 with the registered office located in Bolton. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. MJ CO (PROPERTY) LIMITED was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
11192779
LTD Company
Age
8 Years
Incorporated 7 February 2018
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 30 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 February 2026 (1 month ago)
Submitted on 9 February 2026 (1 month ago)
Next Due
Due by 20 February 2027
For period ending 6 February 2027
Address
3 The Studios Chorley Old Road Bolton, BL1 4JU,
Previous Addresses
C/O Kjg Llp, 1 City Road East Manchester M15 4PN United Kingdom
From: 7 February 2018To: 1 March 2019
4 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CLARKE, Jeremy Michael
ActiveWinmarleigh Street, WarringtonWA1 1AF
Born September 1973
Director
Appointed 07 Feb 2018
CLARKE, Jeremy Michael
Winmarleigh Street, WarringtonWA1 1AF
Born September 1973
Director
07 Feb 2018
Active
CORRAL, Miguel Carlos
ActiveWinmarleigh Street, WarringtonWA1 1AF
Born May 1971
Director
Appointed 07 Feb 2018
CORRAL, Miguel Carlos
Winmarleigh Street, WarringtonWA1 1AF
Born May 1971
Director
07 Feb 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Miguel Carlos Corral
ActiveWinmarleigh Street, WarringtonWA1 1AF
Born May 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Feb 2018
Mr Miguel Carlos Corral
Winmarleigh Street, WarringtonWA1 1AF
Born May 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Feb 2018
Active
Mr Jeremy Michael Clarke
ActiveWinmarleigh Street, WarringtonWA1 1AF
Born September 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Feb 2018
Mr Jeremy Michael Clarke
Winmarleigh Street, WarringtonWA1 1AF
Born September 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Feb 2018
Active
Filing History
21
Description
Type
Date Filed
Document
30 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 November 2023
20 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 November 2019
1 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 March 2019
26 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 October 2018
10 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 October 2018