Mj Uk Holdings Limited, Slough
Mj Uk Holdings Limited is a private limited company. Registered at 103-105 Bath Road, Slough SL1 3UH, the aforementioned 7 years old business was incorporated on 2017-03-30 and is classified as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).3 directors can be found in the enterprise: Stephen P. (appointed on 14 February 2024), James H. (appointed on 14 February 2024), Richard G. (appointed on 13 August 2018). When it comes to the secretaries (1 in total), we can name: James H. (appointed on 08 June 2020).
| About | |
|---|---|
| Name: Mj Uk Holdings Limited | |
| Number: 10698251 | |
| Incorporation date: 2017-03-30 | |
| End of financial year: 31 December |
| Address: |
103-105 Bath Road Slough SL1 3UH |
| SIC code: |
96090 - Other service activities not elsewhere classified |
Company staff
People with significant control
Reckitt Benckiser (Health) Holdings Limited
28 December 2018
| Address | 103-105 Bath Road, Slough, SL1 3UH, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Uk Companies House |
| Registration number | 11061440 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Reckitt Benckiser Plc
30 March 2017 - 28 December 2018
| Address | 103-105 Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | England And Wales |
| Place registered | Uk Companies House |
| Registration number | 00527217 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Mj Uk Holdings Limited confirmation statement filing is 2024-04-25. The most current one was filed on 2023-04-11. The date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time up until 31 December 2022.
2 persons of significant control are indexed in the Companies House, namely: Reckitt Benckiser (Health) Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Bath Road, SL1 3UH Slough. Reckitt Benckiser Plc owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Bath Road, SL1 3UH Slough, Berkshire.
Company filing
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Accounts
Capital
Confirmation statement
Incorporation
Insolvency
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution of allotment of securities filed on: 11th, January 2024 | resolution |
Free Download
(1 page)
|
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