Introduction
Watch Company
M
MJS REALISATION LIMITED
MJS REALISATION LIMITED is an active company incorporated on 7 November 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. MJS REALISATION LIMITED was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14467445
LTD Company
Age
3 Years
Incorporated 7 November 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 18 December 2024 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Small Company
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 November 2025 (4 months ago)
Submitted on 10 November 2025 (4 months ago)
Next Due
Due by 20 November 2026
For period ending 6 November 2026
Previous Company Names
MILDREDS JAMES STREET LIMITED
From: 7 November 2022To: 4 December 2023
Address
45 Lexington Street London, W1F 9AN,
2 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Director Left
Dec 23
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
GANDHI, Shirin
ActiveLexington Street, LondonW1F 9AN
Born February 1968
Director
Appointed 07 Nov 2022
GANDHI, Shirin
Lexington Street, LondonW1F 9AN
Born February 1968
Director
07 Nov 2022
Active
ANSTEY, Samuel
ResignedLexington Street, LondonW1F 9AN
Born August 1980
Director
Appointed 07 Nov 2022
Resigned 04 Dec 2023
ANSTEY, Samuel
Lexington Street, LondonW1F 9AN
Born August 1980
Director
07 Nov 2022
Resigned 04 Dec 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mildreds Limited
ActiveLexington Street, LondonW1F 9AN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Nov 2022
Mildreds Limited
Lexington Street, LondonW1F 9AN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Nov 2022
Active
Filing History
9
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2023
4 December 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 December 2023
21 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 November 2023