Introduction
Watch Company
M
MJRC SERVICES LTD
MJRC SERVICES LTD is an active company incorporated on 3 February 2025 with the registered office located in Milton Keynes. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in specialised design activities. MJRC SERVICES LTD was registered 1 year ago.(SIC: 74100)
Status
active
Active since 1 years ago
Company No
16225709
LTD Company
Age
1 Years
Incorporated 3 February 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 24 February 2025 (1 year ago)
Next Due
Due by 3 November 2026
Period: 3 February 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 February 2026 (5 months ago)
Submitted on 14 February 2026 (5 months ago)
Next Due
Due by 16 February 2027
For period ending 2 February 2027
Address
2 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes, MK12 5NN,
Previous Addresses
Grove House 1 Grove Place Bedford MK40 3JJ England
From: 3 February 2025To: 15 October 2025
5 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
Director Joined
May 25
Appoint Person Director Company With Nam...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
New Owner
Feb 26
Notification Of A Person With Significan...
Funding Round
Feb 26
Capital Allotment Shares
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CASSELL, Justyn Paul Sheldon
ActiveOld Wolverton Road, Milton KeynesMK12 5NN
Born May 1967
Director
Appointed 14 May 2025
CASSELL, Justyn Paul Sheldon
Old Wolverton Road, Milton KeynesMK12 5NN
Born May 1967
Director
14 May 2025
Active
CASSELL, Melissa
ActiveOld Wolverton Road, Milton KeynesMK12 5NN
Born March 1969
Director
Appointed 03 Feb 2025
CASSELL, Melissa
Old Wolverton Road, Milton KeynesMK12 5NN
Born March 1969
Director
03 Feb 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Justyn Paul Sheldon Cassell
ActiveOld Wolverton Road, Milton KeynesMK12 5NN
Born May 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 May 2025
Mr Justyn Paul Sheldon Cassell
Old Wolverton Road, Milton KeynesMK12 5NN
Born May 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 May 2025
Active
Mrs Melissa Cassell
ActiveOld Wolverton Road, Milton KeynesMK12 5NN
Born March 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Feb 2025
Mrs Melissa Cassell
Old Wolverton Road, Milton KeynesMK12 5NN
Born March 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Feb 2025
Active
Filing History
10
Description
Type
Date Filed
Document
13 February 2026
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 February 2026
15 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 October 2025
4 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 June 2025
24 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 February 2025