Introduction
Watch Company
M
MKJH HOLDINGS LTD
MKJH HOLDINGS LTD is an active company incorporated on 15 July 2020 with the registered office located in Dronfield. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MKJH HOLDINGS LTD was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12746201
LTD Company
Age
5 Years
Incorporated 15 July 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 7 October 2025 (5 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 14 July 2025 (8 months ago)
Submitted on 14 August 2025 (7 months ago)
Next Due
Due by 28 July 2026
For period ending 14 July 2026
Address
19 Rothay Close Dronfield Woodhouse Dronfield, S18 8PR,
4 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Funding Round
Oct 21
Capital Allotment Shares
New Owner
Oct 21
Notification Of A Person With Significan...
Funding Round
Oct 21
Capital Allotment Shares
2
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
LEE, Matthew Andrew
ActiveRothay Close, DronfieldS18 8PR
Born June 1980
Director
Appointed 15 Jul 2020
LEE, Matthew Andrew
Rothay Close, DronfieldS18 8PR
Born June 1980
Director
15 Jul 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Kelly Ann Lee
ActiveRothay Close, DronfieldS18 8PR
Born December 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Oct 2021
Mrs Kelly Ann Lee
Rothay Close, DronfieldS18 8PR
Born December 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Oct 2021
Active
Mr Matthew Andrew Lee
ActiveRothay Close, DronfieldS18 8PR
Born June 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Jul 2020
Mr Matthew Andrew Lee
Rothay Close, DronfieldS18 8PR
Born June 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Jul 2020
Active
Filing History
19
Description
Type
Date Filed
Document
7 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 December 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 October 2021