Introduction
Watch Company
M
MFJTG LTD
MFJTG LTD is an active company incorporated on 19 May 2022 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. MFJTG LTD was registered 3 years ago.(SIC: 62090)
Status
active
Active since 3 years ago
Company No
14117094
LTD Company
Age
3 Years
Incorporated 19 May 2022
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2025 (5 months ago)
Submitted on 23 January 2026 (3 months ago)
Period: 1 December 2024 - 30 November 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2027
Period: 1 December 2025 - 30 November 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 May 2025 (11 months ago)
Submitted on 2 July 2025 (9 months ago)
Next Due
Due by 1 June 2026
For period ending 18 May 2026
Address
Station House Station Road London, SW13 0HT,
Previous Addresses
31 Warkworth Drive Chester Le Street DH2 3JR England
From: 13 April 2024To: 18 September 2024
Units 4 & 5 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ England
From: 18 November 2022To: 13 April 2024
31 Warkworth Drive Chester Le Street DH2 3JR England
From: 19 May 2022To: 18 November 2022
4 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
GARDINER, Andrew Ralph
ActiveStation Road, LondonSW13 0HT
Born July 1985
Director
Appointed 09 Jul 2024
GARDINER, Andrew Ralph
Station Road, LondonSW13 0HT
Born July 1985
Director
09 Jul 2024
Active
SMITH, Alan
ResignedWarkworth Drive, Chester Le StreetDH2 3JR
Born May 1964
Director
Appointed 19 May 2022
Resigned 09 Jul 2024
SMITH, Alan
Warkworth Drive, Chester Le StreetDH2 3JR
Born May 1964
Director
19 May 2022
Resigned 09 Jul 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Rio Ventures Ltd
ActiveStation Road, LondonSW13 0HT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 09 Jul 2024
Rio Ventures Ltd
Station Road, LondonSW13 0HT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
09 Jul 2024
Active
Mr Alan Smith
CeasedWarkworth Drive, Chester Le StreetDH2 3JR
Born May 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 May 2022
Ceased 09 Jul 2024
Mr Alan Smith
Warkworth Drive, Chester Le StreetDH2 3JR
Born May 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 May 2022
Ceased 09 Jul 2024
Ceased
Filing History
18
Description
Type
Date Filed
Document
10 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
10 January 2025
18 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 September 2024
18 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 September 2024
18 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 September 2024
13 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 April 2024
18 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 November 2022