Introduction
Watch Company
M
MJE HOLDCO LIMITED
MJE HOLDCO LIMITED is an active company incorporated on 13 September 2018 with the registered office located in Walsall. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of production holding companies. MJE HOLDCO LIMITED was registered 7 years ago.(SIC: 64202)
Status
active
Active since 7 years ago
Company No
11567313
LTD Company
Age
7 Years
Incorporated 13 September 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 September 2025 (7 months ago)
Submitted on 9 September 2025 (7 months ago)
Next Due
Due by 23 September 2026
For period ending 9 September 2026
Address
52-54 Wharf Approach Anchor Brook Industrial Park Aldridge Walsall, WS9 8BX,
Previous Addresses
44 Hall Lane Walsall Wood Walsall WS9 9AS England
From: 18 October 2018To: 16 January 2020
Third Floor, Michelin House 81 Fulham Road London SW3 6rd United Kingdom
From: 13 September 2018To: 18 October 2018
10 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Funding Round
Sept 18
Capital Allotment Shares
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Owner Exit
Dec 18
Cessation Of A Person With Significant C...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Left
Dec 21
Termination Director Company With Name T...
Director Left
Dec 22
Termination Director Company With Name T...
1
Funding
7
Officers
1
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
CLACK, Alexander Matthew
ActiveAnchor Brook Industrial Park, WalsallWS9 8BX
Born June 1982
Director
Appointed 14 Sept 2018
CLACK, Alexander Matthew
Anchor Brook Industrial Park, WalsallWS9 8BX
Born June 1982
Director
14 Sept 2018
Active
DAVIS, Rayhan Robin Roy
ActiveAnchor Brook Industrial Park, WalsallWS9 8BX
Born June 1979
Director
Appointed 13 Sept 2018
DAVIS, Rayhan Robin Roy
Anchor Brook Industrial Park, WalsallWS9 8BX
Born June 1979
Director
13 Sept 2018
Active
HUTCHINSON, Stephen John
ActiveAnchor Brook Industrial Park, WalsallWS9 8BX
Born November 1967
Director
Appointed 05 Aug 2021
HUTCHINSON, Stephen John
Anchor Brook Industrial Park, WalsallWS9 8BX
Born November 1967
Director
05 Aug 2021
Active
SOUTHGATE, Christopher James
ActiveAnchor Brook Industrial Park, WalsallWS9 8BX
Born November 1972
Director
Appointed 05 Aug 2021
SOUTHGATE, Christopher James
Anchor Brook Industrial Park, WalsallWS9 8BX
Born November 1972
Director
05 Aug 2021
Active
EVANS, John Lloyd
ResignedAnchor Brook Industrial Park, WalsallWS9 8BX
Born October 1972
Director
Appointed 14 Sept 2018
Resigned 30 Nov 2021
EVANS, John Lloyd
Anchor Brook Industrial Park, WalsallWS9 8BX
Born October 1972
Director
14 Sept 2018
Resigned 30 Nov 2021
Resigned
LOVELAND, Simon John
ResignedAnchor Brook Industrial Park, WalsallWS9 8BX
Born November 1970
Director
Appointed 05 Aug 2021
Resigned 15 Dec 2022
LOVELAND, Simon John
Anchor Brook Industrial Park, WalsallWS9 8BX
Born November 1970
Director
05 Aug 2021
Resigned 15 Dec 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
57-59 Haymarket, LondonSW1Y 4QX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Mar 2021
Freshstream Investment Partners Llp
57-59 Haymarket, LondonSW1Y 4QX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Mar 2021
Active
Mje Topco Limited
CeasedSt HelierJE1 0BD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Sept 2018
Ceased 13 Sept 2018
Mje Topco Limited
St HelierJE1 0BD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Sept 2018
Ceased 13 Sept 2018
Ceased
Filing History
32
Description
Type
Date Filed
Document
14 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 February 2024
14 February 2024
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
14 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2022
5 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2021
16 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 January 2020
23 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 January 2019
11 December 2018
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
11 December 2018
11 December 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 December 2018
18 October 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 October 2018