Mjh Marketing Ltd
- Dissolved
- Incorporated on 2 Mar 2017
Reg Address: 36 Churchill Tower, South Harbour Street, Ayr KA7 1JT, Scotland
Previous Names:
M2 Sales & Marketing Ltd - 2 Mar 2017
- Summary The company with name "Mjh Marketing Ltd" is a ltd and located in 36 Churchill Tower, South Harbour Street, Ayr KA7 1JT. Mjh Marketing Ltd is currently in dissolved status and it was incorporated on 2 Mar 2017 (7 years 6 months 19 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Mjh Marketing Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Mark John Higgins | Director | 5 Mar 2017 | British | Active |
| 2 | Mark John Higgins | Director | 5 Mar 2017 | British | Active |
| 3 | COSEC LIMITED | Corporate Secretary | 2 Mar 2017 | - | Resigned 2 Mar 2017 |
| 4 | James Stuart Mcmeekin | Director | 2 Mar 2017 | Scottish | Resigned 2 Mar 2017 |
| 5 | COSEC LIMITED | Corporate Director | 2 Mar 2017 | - | Resigned 2 Mar 2017 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Mark John Higgins Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 5 Mar 2017 | British | Active |
| 2 | Codir Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 2 Mar 2017 | - | Ceased 7 Apr 2017 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Mjh Marketing Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 12 Nov 2019 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 27 Aug 2019 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 21 Aug 2019 | Download PDF 3 Pages |
| 4 | Address - Change Registered Office Company With Date Old New | 6 May 2019 | Download PDF 1 Pages |
| 5 | Confirmation Statement - No Updates | 17 Mar 2019 | Download PDF 3 Pages |
| 6 | Accounts - Total Exemption Full | 29 Nov 2018 | Download PDF 7 Pages |
| 7 | Confirmation Statement - Updates | 23 Apr 2018 | Download PDF 5 Pages |
| 8 | Persons With Significant Control - Cessation Of A Person With Significant Control | 22 Apr 2018 | Download PDF 1 Pages |
| 9 | Resolution | 6 Mar 2017 | Download PDF 3 Pages |
| 10 | Confirmation Statement - Updates | 6 Mar 2017 | Download PDF 6 Pages |
| 11 | Officers - Appoint Person Director Company With Name Date | 5 Mar 2017 | Download PDF 2 Pages |
| 12 | Officers - Termination Director Company With Name Termination Date | 2 Mar 2017 | Download PDF 1 Pages |
| 13 | Address - Change Registered Office Company With Date Old New | 2 Mar 2017 | Download PDF 1 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 2 Mar 2017 | Download PDF 1 Pages |
| 15 | Officers - Termination Secretary Company With Name Termination Date | 2 Mar 2017 | Download PDF 1 Pages |
| 16 | Incorporation - Company | 2 Mar 2017 | Download PDF 31 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Bunbox Ltd Mutual People: Mark John Higgins | Active |
| 2 | Mpc Resourcing Ltd Mutual People: Mark John Higgins | Active |
| 3 | Markanna Group Ltd Mutual People: Mark John Higgins | dissolved |