Introduction
Watch Company
M
MJG HOLDINGS (KENT) LIMITED
MJG HOLDINGS (KENT) LIMITED is an active company incorporated on 7 June 2018 with the registered office located in Sevenoaks. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate and 1 other business activity. MJG HOLDINGS (KENT) LIMITED was registered 7 years ago.(SIC: 68209, 69201)
Status
active
Active since 7 years ago
Company No
11403698
LTD Company
Age
7 Years
Incorporated 7 June 2018
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2025 (6 months ago)
Submitted on 1 March 2026 (2 months ago)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 May 2025 (11 months ago)
Submitted on 1 June 2025 (11 months ago)
Next Due
Due by 3 June 2026
For period ending 20 May 2026
Address
10 Highlands Park Seal Sevenoaks, TN15 0AQ,
Previous Addresses
29 st. Johns Road United Kingdom Sevenoaks Kent TN13 3LR United Kingdom
From: 27 May 2024To: 14 August 2024
46 Robyns Way Sevenoaks TN13 3ED United Kingdom
From: 7 June 2018To: 27 May 2024
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
GARNER, Matthew James
ActiveHighlands Park, SevenoaksTN15 0AQ
Born March 1981
Director
Appointed 07 Jun 2018
GARNER, Matthew James
Highlands Park, SevenoaksTN15 0AQ
Born March 1981
Director
07 Jun 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Jennifer Garner
ActiveRobyns Way, SevenoaksTN13 3ED
Born November 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Jun 2018
Mrs Jennifer Garner
Robyns Way, SevenoaksTN13 3ED
Born November 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Jun 2018
Active
Mr Matthew James Garner
ActiveHighlands Park, SevenoaksTN15 0AQ
Born March 1981
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 07 Jun 2018
Mr Matthew James Garner
Highlands Park, SevenoaksTN15 0AQ
Born March 1981
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
07 Jun 2018
Active
Filing History
25
Description
Type
Date Filed
Document
14 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 August 2024
27 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 May 2024
20 June 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 June 2018