Introduction
Watch Company
R
ROHANS MJF LIMITED
ROHANS MJF LIMITED is an active company incorporated on 6 April 2018 with the registered office located in Stockport. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. ROHANS MJF LIMITED was registered 7 years ago.(SIC: 69201)
Status
active
Active since 7 years ago
Company No
11295452
LTD Company
Age
7 Years
Incorporated 6 April 2018
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 2 March 2026 (Just now)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 April 2025 (11 months ago)
Submitted on 15 April 2025 (11 months ago)
Next Due
Due by 19 April 2026
For period ending 5 April 2026
Address
Riverside House Kings Reach Business Park Yew Street Stockport, SK4 2HD,
Previous Addresses
Rohans House 92-96 Wellington Road South Stockport Greater Manchester SK1 3TJ England
From: 6 April 2018To: 10 August 2023
13 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Funding Round
Jun 19
Capital Allotment Shares
Funding Round
Jun 19
Capital Allotment Shares
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
2
Funding
7
Officers
2
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
ANDERSON, Peter James
ActiveBarbirolli Square, ManchesterM2 3BD
Born June 1981
Director
Appointed 20 Dec 2023
ANDERSON, Peter James
Barbirolli Square, ManchesterM2 3BD
Born June 1981
Director
20 Dec 2023
Active
WHITE, Alexander John Exley
ActiveKings Reach Business Park, StockportSK4 2HD
Born October 1961
Director
Appointed 24 Jun 2025
WHITE, Alexander John Exley
Kings Reach Business Park, StockportSK4 2HD
Born October 1961
Director
24 Jun 2025
Active
RICHARDS, Kenneth John
Resigned92-96 Wellington Road South, StockportSK1 3TJ
Born September 1940
Director
Appointed 01 Jun 2019
Resigned 01 May 2022
RICHARDS, Kenneth John
92-96 Wellington Road South, StockportSK1 3TJ
Born September 1940
Director
01 Jun 2019
Resigned 01 May 2022
Resigned
ROUHANI, Alireza Jafari
Resigned92-96 Wellington Road South, StockportSK1 3TJ
Born April 1953
Director
Appointed 06 Apr 2018
Resigned 31 Mar 2025
ROUHANI, Alireza Jafari
92-96 Wellington Road South, StockportSK1 3TJ
Born April 1953
Director
06 Apr 2018
Resigned 31 Mar 2025
Resigned
WHITNEY, Paul Andrew
ResignedKings Reach Business Park, StockportSK4 2HD
Born January 1975
Director
Appointed 27 Jul 2022
Resigned 14 Nov 2024
WHITNEY, Paul Andrew
Kings Reach Business Park, StockportSK4 2HD
Born January 1975
Director
27 Jul 2022
Resigned 14 Nov 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Xeinadin Group Limited
ActiveOld Jewry, LondonEC2R 8DD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 May 2022
Xeinadin Group Limited
Old Jewry, LondonEC2R 8DD
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 May 2022
Active
Old Jewry, LondonEC2R 8DD
Nature of Control
Ownership of shares 50 to 75 percent
Notified 01 Jun 2019
Ceased 06 May 2025
Xeinadin Uk Professional Services Limited
Old Jewry, LondonEC2R 8DD
Ownership of shares 50 to 75 percent
01 Jun 2019
Ceased 06 May 2025
Ceased
Mr Alireza Jafari Rouhani
Ceased92-96 Wellington Road South, StockportSK1 3TJ
Born April 1953
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2018
Ceased 20 May 2022
Mr Alireza Jafari Rouhani
92-96 Wellington Road South, StockportSK1 3TJ
Born April 1953
Ownership of shares 25 to 50 percent
06 Apr 2018
Ceased 20 May 2022
Ceased
Filing History
57
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 June 2025
23 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2024
10 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 August 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
9 January 2023
17 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 August 2022
19 July 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 July 2022
19 July 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 July 2022
19 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
17 May 2022
20 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 December 2019
17 June 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 June 2019