Introduction
Watch Company
M
MRJL4TP (IOW) LIMITED
MRJL4TP (IOW) LIMITED is an active company incorporated on 7 May 2019 with the registered office located in Watford. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. MRJL4TP (IOW) LIMITED was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
11983171
LTD Company
Age
6 Years
Incorporated 7 May 2019
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 14 April 2025 (1 year ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 February 2026 (2 months ago)
Submitted on 9 February 2026 (2 months ago)
Next Due
Due by 22 February 2027
For period ending 8 February 2027
Previous Company Names
GIBBS AND BOTTOM LIMITED
From: 7 May 2019To: 3 March 2020
Address
First Floor Radius House 51 Clarendon Road Watford, WD17 1HP,
Previous Addresses
C/O Hillier Hopkins Llp Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP England
From: 2 March 2020To: 16 June 2020
Field Cottage Ashotts Lane Chartridge Chesham HP5 2TY England
From: 7 May 2019To: 2 March 2020
19 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Funding Round
Mar 20
Capital Allotment Shares
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Left
Mar 20
Termination Director Company With Name T...
New Owner
May 20
Notification Of A Person With Significan...
Owner Exit
May 20
Cessation Of A Person With Significant C...
New Owner
May 20
Notification Of A Person With Significan...
Funding Round
Mar 21
Capital Allotment Shares
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Director Left
Feb 23
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
2
Funding
11
Officers
5
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
GERAGHTY, Mark
ActiveRadius House, WatfordWD17 1HP
Born October 1978
Director
Appointed 10 Mar 2020
GERAGHTY, Mark
Radius House, WatfordWD17 1HP
Born October 1978
Director
10 Mar 2020
Active
HARDING, Joel Timothy
ActiveRadius House, WatfordWD17 1HP
Born October 1973
Director
Appointed 07 May 2019
HARDING, Joel Timothy
Radius House, WatfordWD17 1HP
Born October 1973
Director
07 May 2019
Active
GERAGHTY, Mark
ResignedRadius House, WatfordWD17 1HP
Born May 1975
Director
Appointed 10 Mar 2020
Resigned 10 Mar 2020
GERAGHTY, Mark
Radius House, WatfordWD17 1HP
Born May 1975
Director
10 Mar 2020
Resigned 10 Mar 2020
Resigned
HENRY, Liam Anthony
ResignedFirst Floor, Radius House, WatfordWD17 1HP
Born August 1982
Director
Appointed 10 Mar 2020
Resigned 07 Feb 2023
HENRY, Liam Anthony
First Floor, Radius House, WatfordWD17 1HP
Born August 1982
Director
10 Mar 2020
Resigned 07 Feb 2023
Resigned
MALONE, Richard John
ResignedRadius House, WatfordWD17 1HP
Born November 1961
Director
Appointed 10 Mar 2020
Resigned 02 Mar 2023
MALONE, Richard John
Radius House, WatfordWD17 1HP
Born November 1961
Director
10 Mar 2020
Resigned 02 Mar 2023
Resigned
NATHWANI, Meeten
ResignedFirst Floor, Radius House, WatfordWD17 1HP
Born August 1979
Director
Appointed 10 Mar 2020
Resigned 02 Mar 2023
NATHWANI, Meeten
First Floor, Radius House, WatfordWD17 1HP
Born August 1979
Director
10 Mar 2020
Resigned 02 Mar 2023
Resigned
PHILLIPS, John Robert
ResignedCole Mead, BrutonBA10 0DL
Born March 1983
Director
Appointed 10 Mar 2020
Resigned 08 Feb 2023
PHILLIPS, John Robert
Cole Mead, BrutonBA10 0DL
Born March 1983
Director
10 Mar 2020
Resigned 08 Feb 2023
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Mark Geraghty
CeasedLusty, BrutonBA10 0BX
Born October 1978
Nature of Control
Significant influence or control
Notified 13 May 2020
Ceased 13 May 2020
Mr Mark Geraghty
Lusty, BrutonBA10 0BX
Born October 1978
Significant influence or control
13 May 2020
Ceased 13 May 2020
Ceased
Mr Joel Timothy Harding
ActiveRadius House, WatfordWD17 1HP
Born October 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 May 2020
Mr Joel Timothy Harding
Radius House, WatfordWD17 1HP
Born October 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 May 2020
Active
First Floor, Radius House, WatfordWD17 1HP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Mar 2020
Ceased 13 May 2020
Property For The People Llp
First Floor, Radius House, WatfordWD17 1HP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Mar 2020
Ceased 13 May 2020
Ceased
Mr Joel Timothy Harding
CeasedRadius House, WatfordWD17 1HP
Born October 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 May 2019
Ceased 10 Mar 2020
Mr Joel Timothy Harding
Radius House, WatfordWD17 1HP
Born October 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 May 2019
Ceased 10 Mar 2020
Ceased
Filing History
51
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
13 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2023
Change Person Director Company With Change Date
CH01Change of Director Details
8 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
11 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
11 January 2023
30 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 March 2021
Change Person Director Company With Change Date
CH01Change of Director Details
21 December 2020
16 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 June 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 May 2020
19 May 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 May 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 May 2020
5 May 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 May 2020
17 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
17 March 2020
2 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 March 2020