Introduction
Watch Company
M
MEACOCK & JONES (SHENFIELD) LTD
MEACOCK & JONES (SHENFIELD) LTD is an active company incorporated on 9 October 2018 with the registered office located in Romford. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 2 other business activities. MEACOCK & JONES (SHENFIELD) LTD was registered 7 years ago.(SIC: 68100, 68209, 68310)
Status
active
Active since 7 years ago
Company No
11612924
LTD Company
Age
7 Years
Incorporated 9 October 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 August 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 November 2025 (5 months ago)
Submitted on 10 February 2026 (2 months ago)
Next Due
Due by 6 December 2026
For period ending 22 November 2026
Previous Company Names
RUSSELL JAMES INVESTMENTS LTD
From: 9 October 2018To: 18 October 2018
Address
Riverside House 1/5 Como Street Romford, RM7 7DN,
5 key events • 2018 - 2020
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Funding Round
Nov 19
Capital Allotment Shares
Director Joined
Jul 20
Appoint Person Director Company With Nam...
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
FYNN, Paul James
Active1-5 Como Street, RomfordRM7 7DN
Born October 1972
Director
Appointed 03 Jul 2020
FYNN, Paul James
1-5 Como Street, RomfordRM7 7DN
Born October 1972
Director
03 Jul 2020
Active
POMFRET, Alan James
Active1/5 Como Street, RomfordRM7 7DN
Born May 1953
Director
Appointed 13 Nov 2019
POMFRET, Alan James
1/5 Como Street, RomfordRM7 7DN
Born May 1953
Director
13 Nov 2019
Active
POMFRET, Hazel Maria
Active1/5 Como Street, RomfordRM7 7DN
Born August 1955
Director
Appointed 13 Nov 2019
POMFRET, Hazel Maria
1/5 Como Street, RomfordRM7 7DN
Born August 1955
Director
13 Nov 2019
Active
POMFRET, Russell James Maxfield
Active1/5 Como Street, RomfordRM7 7DN
Born July 1979
Director
Appointed 09 Oct 2018
POMFRET, Russell James Maxfield
1/5 Como Street, RomfordRM7 7DN
Born July 1979
Director
09 Oct 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Russell James Maxfield Pomfret
Active1/5 Como Street, RomfordRM7 7DN
Born July 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Oct 2018
Mr Russell James Maxfield Pomfret
1/5 Como Street, RomfordRM7 7DN
Born July 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Oct 2018
Active
Filing History
26
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
12 October 2021
Change Person Director Company With Change Date
CH01Change of Director Details
11 October 2021
8 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 October 2019