M-JAY ELECTRONICS LIMITED

M-JAY ELECTRONICS LIMITED is an active private limited company, incorporated on 2 December 1977. The nature of the business is Manufacture of consumer electronics. The company's registered office is on Church Street, Leeds. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. M-JAY ELECTRONICS LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	ALBION MILLS
Address Line 2	CHURCH STREET MORLEY
Post Town	LEEDS
Postcode	LS27 8LY

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	18/07/2024
Last Made Up Date	04/07/2023

Return

Next Due Date	01/08/2016
Last Made Up Date	04/07/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

26400 - Manufacture of consumer electronics

Company Name History

From incorporation onwards:

M-JAY ELECTRONICS LIMITED

Directors

(The company's officers)

MRS JENNIFER HILARY VARLEY

(~75 year old British national)

90 KINGSDALE GARDENS, DRIGHLINGTON, BRADFORD, WEST YORKSHIRE, BD11 1EZ

Current Director
Gives occupation as SECRETARY
Usually resident in ENGLAND

Appointed on 12/07/1991

MR JOHN VARLEY

(~76 year old British national)

90 KINGSDALE GARDENS, DRIGHLINGTON, BRADFORD, WEST YORKSHIRE, BD11 1EZ

Current Director
Gives occupation as ELECTRONICS ENGINEER
Usually resident in ENGLAND

Appointed on 12/07/1991

MRS JENNIFER HILARY VARLEY

(~75 year old British national)

90 KINGSDALE GARDENS, DRIGHLINGTON, BRADFORD, WEST YORKSHIRE, BD11 1EZ

Current Secretary
Usually resident in ENGLAND

Appointed on 12/07/1991

Shareholders

(Persons of Significant Control)

Mr John Varley

(~76 year old British national)

Albion Mills, Church Street Morley, Leeds, LS27 8LY

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Jennifer Hilary Varley

(~75 year old British national)

Albion Mills, Church Street Morley, Leeds, LS27 8LY

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

AUDEON LIMITED

MRS JENNIFER HILARY VARLEY
MR JOHN VARLEY

BESPOKE SCOREBOARDS LIMITED

MRS JENNIFER HILARY VARLEY
MR JOHN VARLEY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)