Introduction
Watch Company
M
MBJD PROJECTS LIMITED
MBJD PROJECTS LIMITED is an active company incorporated on 21 August 2019 with the registered office located in Witham. The company operates in the Construction sector, specifically engaged in development of building projects. MBJD PROJECTS LIMITED was registered 6 years ago.(SIC: 41100)
Status
active
Active since 6 years ago
Company No
12166968
LTD Company
Age
6 Years
Incorporated 21 August 2019
Size
N/A
Accounts
ARD: 28/2Overdue
Last Filed
Made up to 28 February 2024 (2 years ago)
Submitted on 20 August 2024 (1 year ago)
Period: 1 March 2023 - 28 February 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2025
Period: 29 February 2024 - 28 February 2025
Confirmation Statement
Overdue
Last Filed
Made up to 6 March 2024 (2 years ago)
Submitted on 28 May 2024 (1 year ago)
Next Due
Due by 20 March 2025
For period ending 6 March 2025
Address
1a Crouch Drive Witham, CM8 1TD,
Previous Addresses
15 the Drive Alwoodley Leeds LS17 7QB England
From: 29 August 2024To: 14 February 2025
C/O Jds Accounting 1a Smithy Mills Lane Leeds LS16 8HF England
From: 15 October 2020To: 29 August 2024
49 Primley Park Road Alwoodley Leeds LS17 7HR United Kingdom
From: 21 August 2019To: 15 October 2020
15 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Director Left
Oct 21
Termination Director Company With Name T...
New Owner
Mar 23
Notification Of A Person With Significan...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
New Owner
Sept 24
Notification Of A Person With Significan...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Director Left
Sept 24
Termination Director Company With Name T...
New Owner
Feb 25
Notification Of A Person With Significan...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Director Left
Feb 25
Termination Director Company With Name T...
0
Funding
7
Officers
7
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
GARDNER, Tony John
ActiveCrouch Drive, WithamCM8 1TD
Born April 1982
Director
Appointed 02 Jan 2025
GARDNER, Tony John
Crouch Drive, WithamCM8 1TD
Born April 1982
Director
02 Jan 2025
Active
BLACK, Marc Harrison
ResignedAlwoodley, LeedsLS17 7HR
Born October 1970
Director
Appointed 21 Aug 2019
Resigned 05 May 2023
BLACK, Marc Harrison
Alwoodley, LeedsLS17 7HR
Born October 1970
Director
21 Aug 2019
Resigned 05 May 2023
Resigned
BLACK, Marc Harrison
ResignedThe Drive, LeedsLS17 7QB
Born October 1970
Director
Appointed 21 Aug 2019
Resigned 01 Dec 2024
BLACK, Marc Harrison
The Drive, LeedsLS17 7QB
Born October 1970
Director
21 Aug 2019
Resigned 01 Dec 2024
Resigned
BLACK, Megan Lili
ResignedThe Drive, LeedsLS17 7QB
Born June 1999
Director
Appointed 01 Mar 2023
Resigned 01 Mar 2023
BLACK, Megan Lili
The Drive, LeedsLS17 7QB
Born June 1999
Director
01 Mar 2023
Resigned 01 Mar 2023
Resigned
DIAZ-SANCHEZ, Jose Carlos
ResignedPrimley Park Road, LeedsLS17 7HR
Born September 1965
Director
Appointed 21 Aug 2019
Resigned 08 Oct 2021
DIAZ-SANCHEZ, Jose Carlos
Primley Park Road, LeedsLS17 7HR
Born September 1965
Director
21 Aug 2019
Resigned 08 Oct 2021
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mr Tony John Gardner
ActiveCrouch Drive, WithamCM8 1TD
Born April 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jan 2025
Mr Tony John Gardner
Crouch Drive, WithamCM8 1TD
Born April 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Jan 2025
Active
Miss Megan Lili Black
CeasedThe Drive, LeedsLS17 7QB
Born June 1999
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Mar 2023
Ceased 01 Mar 2023
Miss Megan Lili Black
The Drive, LeedsLS17 7QB
Born June 1999
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Mar 2023
Ceased 01 Mar 2023
Ceased
Mr Marc Harrison Louis Black
CeasedThe Drive, LeedsLS17 7QB
Born October 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Aug 2019
Ceased 01 Dec 2024
Mr Marc Harrison Louis Black
The Drive, LeedsLS17 7QB
Born October 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Aug 2019
Ceased 01 Dec 2024
Ceased
Marc Harrison Black
CeasedAlwoodley, LeedsLS17 7HR
Born October 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Aug 2019
Ceased 01 Mar 2023
Marc Harrison Black
Alwoodley, LeedsLS17 7HR
Born October 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Aug 2019
Ceased 01 Mar 2023
Ceased
Mr Jose Carlos Diaz-Sanchez
CeasedPrimley Park Road, LeedsLS17 7HR
Born September 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Aug 2019
Ceased 08 Oct 2021
Mr Jose Carlos Diaz-Sanchez
Primley Park Road, LeedsLS17 7HR
Born September 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Aug 2019
Ceased 08 Oct 2021
Ceased
Filing History
33
Description
Type
Date Filed
Document
14 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 February 2025
13 February 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 February 2025
13 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 February 2025
3 September 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 September 2024
3 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 September 2024
29 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 August 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
29 May 2024
23 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
23 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 May 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 March 2023
6 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 March 2023
20 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
20 October 2021
15 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 October 2020