MJOG LIMITED

Profile MJOG LIMITED

Actual on 01.07.2021
Company name
MJOG LIMITED
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Company number
02313464
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 04 November 1988
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Monday, 07 March 2022 due by Monday, 21 March 2022

Last statement dated Sunday, 07 March 2021

Nature of business (SIC)
61200 - Wireless telecommunications activities
62030 - Computer facilities management activities
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Registered office address
UNIT 2 THE OLD SCHOOL, 23 HIGH STREET, CAMBRIDGE, WILBURTON, CB6 3RB
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PSC and Officers MJOG LIMITED

Officers

(as of 19.09.2020)

BORDEN, James Christopher
Status: Active
Appointed on: Thursday, 10 January 2002
Correspondence address: Unit 2 The Old School, 23 High Street, Wilburton, Cambridge , CB6 3RB
Nationality: British
Date of birth: February 1972
Role: Director
Occupation: Software Consultant
Country of residence: United Kingdom
FATCHETT, Brendan John
Status: Active
Appointed on: Friday, 22 January 2016
Correspondence address: Unit 2 The Old School, 23 High Street, Wilburton, Cambridge , CB6 3RB
Nationality: British
Date of birth: September 1972
Role: Director
Occupation: Company Director
Country of residence: England
HOWELLS, Mark Edward
Status: Active
Correspondence address: Unit 2 The Old School, 23 High Street, Wilburton, Cambridge , CB6 3RB
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Computer Consultant
Country of residence: England
NUTT, Kevin Richard
Status: Active
Correspondence address: Unit 2 The Old School, 23 High Street, Wilburton, Cambridge , CB6 3RB
Role: Secretary
NUTT, Kevin Richard
Status: Active
Correspondence address: Unit 2 The Old School, 23 High Street, Wilburton, Cambridge , CB6 3RB
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Computer Consultant
Country of residence: England
RIGBY, Martin Paul
Status: Active
Appointed on: Thursday, 10 June 2010
Correspondence address: Unit 2 The Old School, 23 High Street, Wilburton, Cambridge , CB6 3RB
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Company Director
Country of residence: England
GRIFFISS, Graham Lynton
Status: Not active
Appointed on: Friday, 08 October 1993
Resigned on: Tuesday, 12 February 2002
Correspondence address: Beech House, Mark Way, Godalming, Surrey, GU7 2BD
Nationality: British
Date of birth: August 1941
Role: Director
Occupation: Management Consultant
Country of residence: England
NUTT, Linda Anne Maureen
Status: Not active
Resigned on: Wednesday, 03 May 2000
Correspondence address: 42 Brenda Gautrey Way, Cottenham, Cambridge, Cambridgeshire, CB4 8XW
Nationality: British
Date of birth: June 1961
Role: Director
FARMER, Ian Stuart
Status: Not active
Appointed on: Friday, 14 July 2006
Resigned on: Wednesday, 12 January 2011
Correspondence address: Unit 2 The Old School, 23 High Street, Wilburton, Cambridge , CB6 3RB
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Consultant
Country of residence: England
ALTON, Colin Mark
Status: Not active
Appointed on: Wednesday, 03 May 2000
Resigned on: Wednesday, 28 November 2001
Correspondence address: Littleworth Spinney Common Lane, Burnham, Slough, Buckinghamshire, SL1 8PP
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Company Diretor
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Person with significant control

(as of 01.07.2021)

Missing name
Status: Active
Notified on: Tuesday, 20 October 2020
Legal form: Persons With Significant Control Statement
Mr Kevin Richard Nutt
Status: Active
Notified on: Thursday, 01 September 2016
Correspondence address: Wilburton, Cambridge
Nationality: British
Date of birth: September 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent

Mr Kevin Richard Nutt
Status: Not active
Notified on: Thursday, 01 September 2016
Correspondence address: Wilburton, Cambridge
Nationality: British
Date of birth: September 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Mark Edward Howells
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wilburton, Cambridge
Nationality: British
Date of birth: October 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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