Introduction
Watch Company
M
MJW (JV1) LIMITED
MJW (JV1) LIMITED is an active company incorporated on 22 March 2023 with the registered office located in Leeds. The company operates in the Construction sector, specifically engaged in development of building projects. MJW (JV1) LIMITED was registered 3 years ago.(SIC: 41100)
Status
active
Active since 3 years ago
Company No
14749636
LTD Company
Age
3 Years
Incorporated 22 March 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 4 December 2025 (3 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 21 March 2026 (Just now)
Submitted on 23 March 2026 (Just now)
Next Due
Due by 4 April 2027
For period ending 21 March 2027
Address
12 King Street Leeds, LS1 2HL,
Previous Addresses
, Ground Floor 6 Queen Street, Leeds, West Yorkshire, LS1 2TW, United Kingdom
From: 22 March 2023To: 6 June 2025
12 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 24
Termination Director Company With Name T...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
JOHNSON, Kyle Ashley
ActiveKing Street, LeedsLS1 2HL
Born October 1987
Director
Appointed 04 Feb 2025
JOHNSON, Kyle Ashley
King Street, LeedsLS1 2HL
Born October 1987
Director
04 Feb 2025
Active
MORGAN, Gareth
ActiveKing Street, LeedsLS1 2HL
Born May 1984
Director
Appointed 04 Feb 2025
MORGAN, Gareth
King Street, LeedsLS1 2HL
Born May 1984
Director
04 Feb 2025
Active
WHEATLEY, Zachary George Philip
Active6 Queen Street, LeedsLS1 2TW
Born April 1991
Director
Appointed 22 Mar 2023
WHEATLEY, Zachary George Philip
6 Queen Street, LeedsLS1 2TW
Born April 1991
Director
22 Mar 2023
Active
HOGG, Geoffrey Malcolm
Resigned6 Queen Street, LeedsLS1 2TW
Born September 1971
Director
Appointed 22 Mar 2023
Resigned 18 Dec 2023
HOGG, Geoffrey Malcolm
6 Queen Street, LeedsLS1 2TW
Born September 1971
Director
22 Mar 2023
Resigned 18 Dec 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Cotes Park Industrial Estate, AlfretonDE55 4RF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Feb 2025
Silverback Capital Limited
Cotes Park Industrial Estate, AlfretonDE55 4RF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Feb 2025
Active
Beaconsfield Court, LeedsLS25 1QH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 22 Mar 2023
Ceased 04 Feb 2025
Zach Wheatley Holdings Ltd
Beaconsfield Court, LeedsLS25 1QH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
22 Mar 2023
Ceased 04 Feb 2025
Ceased
Watson Street, MiddlesbroughTS1 2RQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Mar 2023
Ceased 18 Dec 2023
Castleworth Investments Ltd
Watson Street, MiddlesbroughTS1 2RQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Mar 2023
Ceased 18 Dec 2023
Ceased
Filing History
22
Description
Type
Date Filed
Document
27 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 October 2025
13 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 October 2025
6 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 June 2025
7 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 February 2025
7 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 February 2025
30 January 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 January 2024
30 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 January 2024
28 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 December 2023
28 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 December 2023