Introduction
Watch Company
M
MJKHOL LIMITED
MJKHOL LIMITED is an active company incorporated on 23 January 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MJKHOL LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14610479
LTD Company
Age
3 Years
Incorporated 23 January 2023
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 1 October 2025 (7 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 January 2026 (3 months ago)
Submitted on 26 January 2026 (3 months ago)
Next Due
Due by 5 February 2027
For period ending 22 January 2027
Address
3rd Floor 21 Conduit Street London, W1S 2XP,
Previous Addresses
Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ United Kingdom
From: 23 January 2023To: 1 October 2024
2 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Funding Round
Feb 24
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
KIRKLAND, Michael John
ActivePack Horse Road, DerbyDE73 8EG
Born September 1979
Director
Appointed 23 Jan 2023
KIRKLAND, Michael John
Pack Horse Road, DerbyDE73 8EG
Born September 1979
Director
23 Jan 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Michael John Kirkland
ActivePack Horse Road, DerbyDE73 8EG
Born September 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control as trust
Notified 23 Jan 2023
Mr Michael John Kirkland
Pack Horse Road, DerbyDE73 8EG
Born September 1979
Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control as trust
23 Jan 2023
Active
Filing History
13
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
4 February 2025
1 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 October 2024