Introduction
Watch Company
M
MJNC HOLDINGS LIMITED
MJNC HOLDINGS LIMITED is an active company incorporated on 10 March 2021 with the registered office located in Middlesbrough. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. MJNC HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209, 68209)
Status
active
Active since 5 years ago
Company No
13256581
LTD Company
Age
5 Years
Incorporated 10 March 2021
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 20 February 2026 (2 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 October 2024 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 30 June 2025 (10 months ago)
Next Due
Due by 14 May 2026
For period ending 30 April 2026
Address
5 Park Rise Great Ayton Middlesbrough, TS9 6ND,
5 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Funding Round
May 21
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
3
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
COOPER, Matthew James
ActivePark Rise, MiddlesbroughTS9 6ND
Born December 1981
Director
Appointed 10 Mar 2021
COOPER, Matthew James
Park Rise, MiddlesbroughTS9 6ND
Born December 1981
Director
10 Mar 2021
Active
COOPER, Nicola
ActivePark Rise, MiddlesbroughTS9 6ND
Born February 1986
Director
Appointed 10 Mar 2021
COOPER, Nicola
Park Rise, MiddlesbroughTS9 6ND
Born February 1986
Director
10 Mar 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Matthew James Cooper
ActivePark Rise, MiddlesbroughTS9 6ND
Born December 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Mar 2021
Mr Matthew James Cooper
Park Rise, MiddlesbroughTS9 6ND
Born December 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Mar 2021
Active
Mrs Nicola Cooper
ActivePark Rise, MiddlesbroughTS9 6ND
Born February 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Mar 2021
Mrs Nicola Cooper
Park Rise, MiddlesbroughTS9 6ND
Born February 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Mar 2021
Active
Filing History
16
Description
Type
Date Filed
Document
20 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
20 February 2026
16 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 March 2021