Majesty House Limited. Head office in Braintree. Check Director.

Majesty House Limited, Braintree

Majesty House Limited is a private limited company. Located at 3 Warners Mill, Silks Way, Braintree CM7 3GB, this 13 years old business was incorporated on 2006-08-11 and is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209), "information technology consultancy activities" (SIC code: 62020).
2 directors can be found in this enterprise: Adel G. (appointed on 18 September 2006), Khaled L. (appointed on 11 August 2006). As for the secretaries (1 in total), we can name: James S. (appointed on 11 August 2006).

About
Name: Majesty House Limited
Number: 05902979
Incorporation date: 2006-08-11
End of financial year: 31 December


Address:	3 Warners Mill Silks Way Braintree CM7 3GB
SIC code:	68209 - Other letting and operating of own or leased real estate 62020 - Information technology consultancy activities

Company staff

People with significant control

Oussama L.

6 April 2016

Nature of control:	right to appoint and remove directors significiant influence or control

The date for Majesty House Limited confirmation statement filing is 2020-07-26. The most current one was sent on 2019-07-12. The date for a subsequent accounts filing is 30 September 2019. Most recent accounts filing was submitted for the time up until 31 December 2017.

1 person of significant control is listed in the Companies House, has substantial control or influence.

Company filing

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Type		Free download
AA	Group of companies' accounts made up to December 31, 2017 filed on: 11th, October 2018 \| accounts	Free Download (29 pages)

Type		Free download
AA	Group of companies' accounts made up to December 31, 2017 filed on: 11th, October 2018 \| accounts	Free Download (29 pages)
AD01	New registered office address 3 Warners Mill Silks Way Braintree Essex CM7 3GB. Change occurred on February 12, 2018. Company's previous address: Majesty House Building Avenue West Skyline 120 Great Notley Braintree Essex CM77 7AA. filed on: 12th, February 2018 \| address	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2016 filed on: 3rd, October 2017 \| accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to December 31, 2015 filed on: 10th, November 2016 \| accounts	Free Download (32 pages)
CH01	On April 28, 2016 director's details were changed filed on: 28th, April 2016 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2014 filed on: 13th, October 2015 \| accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to August 11, 2015 filed on: 17th, August 2015 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to August 11, 2014 filed on: 14th, August 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on August 14, 2014: 9300000.00 GBP capital
AA	Group of companies' accounts made up to December 31, 2013 filed on: 1st, May 2014 \| accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to August 11, 2013 filed on: 12th, August 2013 \| annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to December 31, 2012 filed on: 29th, May 2013 \| accounts	Free Download (24 pages)
MISC	Section 519 filed on: 30th, April 2013 \| miscellaneous	Free Download (2 pages)
AUD	Auditor's resignation filed on: 30th, April 2013 \| auditors	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to August 11, 2012 filed on: 14th, August 2012 \| annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to December 31, 2011 filed on: 16th, May 2012 \| accounts	Free Download (23 pages)
SH01	Capital declared on December 16, 2011: 9300000.00 GBP filed on: 13th, January 2012 \| capital	Free Download (4 pages)
AA	Group of companies' accounts made up to December 31, 2010 filed on: 21st, September 2011 \| accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to August 11, 2011 filed on: 6th, September 2011 \| annual return	Free Download (3 pages)
SH01	Capital declared on May 28, 2010: 5800000.00 GBP filed on: 5th, October 2010 \| capital	Free Download (4 pages)
CH01	On August 11, 2010 director's details were changed filed on: 8th, September 2010 \| officers	Free Download (2 pages)
CH01	On August 11, 2010 director's details were changed filed on: 8th, September 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to August 11, 2010 filed on: 8th, September 2010 \| annual return	Free Download (3 pages)
CH03	On August 11, 2010 secretary's details were changed filed on: 8th, September 2010 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2009 filed on: 27th, May 2010 \| accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to December 31, 2008 filed on: 11th, November 2009 \| accounts	Free Download (22 pages)
363a	Period up to August 17, 2009 - Annual return with full member list filed on: 17th, August 2009 \| annual return	Free Download (3 pages)
190	Location of debenture register filed on: 17th, August 2009 \| address	Free Download (1 page)
288c	Director's change of particulars filed on: 1st, February 2009 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2007 filed on: 2nd, November 2008 \| accounts	Free Download (20 pages)
353	Location of register of members filed on: 22nd, September 2008 \| address	Free Download (1 page)
287	Registered office changed on 19/09/2008 from majesty house bldg avenue west, skyline 120 great notley braintree essex CM7 7AA england filed on: 19th, September 2008 \| address	Free Download (1 page)
353	Location of register of members filed on: 8th, September 2008 \| address	Free Download (1 page)
287	Registered office changed on 08/09/2008 from majesty house building avenue west skyline 120 great notley braintree essex CM77 7AA filed on: 8th, September 2008 \| address	Free Download (1 page)
190	Location of debenture register filed on: 8th, September 2008 \| address	Free Download (1 page)
363a	Period up to September 8, 2008 - Annual return with full member list filed on: 8th, September 2008 \| annual return	Free Download (3 pages)
287	Registered office changed on 19/08/2008 from 21 st thomas street bristol BS1 6JS filed on: 19th, August 2008 \| address	Free Download (1 page)
190	Location of debenture register filed on: 31st, August 2007 \| address	Free Download (1 page)
363a	Period up to August 31, 2007 - Annual return with full member list filed on: 31st, August 2007 \| annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/12/07 to 31/12/06 filed on: 30th, August 2007 \| accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2006 filed on: 30th, August 2007 \| accounts	Free Download (12 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 13th, July 2007 \| resolution	Free Download (2 pages)
88(2)R	Alloted 2499999 shares on December 21, 2006. Value of each share 1 £, total number of shares: 2500000. filed on: 23rd, January 2007 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 13/12/06 filed on: 5th, January 2007 \| capital	Free Download (2 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 5th, January 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 5th, January 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 5th, January 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 5th, January 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 5th, January 2007 \| resolution	Free Download (1 page)
288a	On September 28, 2006 New director appointed filed on: 28th, September 2006 \| officers	Free Download (2 pages)
353	Location of register of members filed on: 26th, September 2006 \| address	Free Download (1 page)
225	Accounting reference date extended from 31/08/07 to 31/12/07 filed on: 26th, September 2006 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 18th, August 2006 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 18th, August 2006 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 18th, August 2006 \| resolution
NEWINC	Certificate of incorporation filed on: 11th, August 2006 \| incorporation	Free Download (17 pages)

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