MJML HOLDINGS LIMITED

MJML HOLDINGS LIMITED is an active private limited company, incorporated on 24 July 2012. The nature of the business includes Activities of construction holding companies and one other classification. The company's registered office is on Bindon Road, Taunton. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. MJML HOLDINGS LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	ASH HOUSE COOK WAY
Address Line 2	BINDON ROAD
Post Town	TAUNTON
County	SOMERSET
Country	UNITED KINGDOM
Postcode	TA2 6BJ

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/08/2024
Last Made Up Date	24/07/2023

Return

Next Due Date	21/08/2016
Last Made Up Date	24/07/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64203 - Activities of construction holding companies

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

MJML HOLDINGS LIMITED

Directors

(The company's officers)

MR MARK ALISTAIR HARVEY

(~39 year old British national)

ASH HOUSE COOK WAY, BINDON ROAD, TAUNTON, SOMERSET, TA2 6BJ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 24/07/2012

Shareholders

(Persons of Significant Control)

Mr Mark Alistair Harvey

(~39 year old British national)

Ash House, Cook Way, Bindon Road, Taunton, Somerset, TA2 6BJ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Mark Alistair Harvey

(~39 year old British national)

Ash House, Cook Way, Bindon Road, Taunton, Somerset, TA2 6BJ, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Jemma Marie Harvey

(~43 year old British national)

Ash House, Cook Way, Bindon Road, Taunton, Somerset, TA2 6BJ, United Kingdom

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)

ABBEY COURT INVESTMENTS LIMITED

MR MARK ALISTAIR HARVEY

IMS MECHANICAL & ELECTRICAL LIMITED

MR MARK ALISTAIR HARVEY

IMS SECURITY SERVICES LIMITED

MR MARK ALISTAIR HARVEY

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)