MJN ASSOCIATES LIMITED

Profile MJN ASSOCIATES LIMITED

Actual on 01.04.2021
Company name
MJN ASSOCIATES LIMITED
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Company number
07059345
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 28 October 2009
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Monday, 22 November 2021 due by Monday, 06 December 2021

Last statement dated Sunday, 22 November 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
3MC SISKIN DRIVE, MIDDLEMARCH BUSINESS PARK, ENGLAND, COVENTRY, CV3 4FJ
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PSC and Officers MJN ASSOCIATES LIMITED

Officers

(as of 20.09.2020)

NEWBOLD, Mark Jonathan
Status: Active
Appointed on: Wednesday, 28 October 2009
Correspondence address: Abbey House Manor Road, Coventry, West Midlands, CV1 2FW
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Director
Country of residence: England
NEWBOLD, Vikki
Status: Active
Appointed on: Wednesday, 28 October 2009
Correspondence address: Abbey House Manor Road, Coventry, West Midlands, CV1 2FW
Role: Secretary
NEWBOLD, Vikki
Status: Active
Appointed on: Wednesday, 28 October 2009
Correspondence address: Abbey House Manor Road, Coventry, West Midlands, CV1 2FW
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Director
Country of residence: England
KAHAN, Barbara
Status: Not active
Appointed on: Wednesday, 28 October 2009
Resigned on: Wednesday, 28 October 2009
Correspondence address: 1a Arcade House, Finchley Road, London, England, NW11 7TL
Nationality: British
Date of birth: June 1931
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Mr Mark Jonathan Newbold
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3mc Coventry, England
Nationality: British
Date of birth: September 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Ownership Of Shares 50 To 75 Percent As Firm

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Vikki Newbold
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3mc Coventry, England
Nationality: British
Date of birth: March 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