RCS update : on 20/04/2026
MJB HOLDINGS (SOUTH) LIMITED
Active
•13829114
Address
Unit 6 St. Georges Square PO1 3EY Portsmouth
Activity
Management consultancy activities other than financial management
Incorporation
05/01/2022
Legal information
MJB HOLDINGS (SOUTH) LIMITED
Number
13829114
Legal form
Private limited company
Legal situation
normal
Activity
MJB HOLDINGS (SOUTH) LIMITED
Code SIC
70229•Management consultancy activities other than financial management
Fields of activity
Management consultancy activities other than financial management
Officers and representatives
MJB HOLDINGS (SOUTH) LIMITED
2 officers and representatives
Quality: Director
In office since the : 05/01/2022
Nationality: British
Date of birth: 03/1975
Address: Bridge House, 4 East Street PO30 1JN Newport
Quality: Director
In office since the : 05/01/2022
Nationality: British
Date of birth: 12/1986
Address: Unit 6, St Georges Square PO1 3EY Portsmouth
Ultimate beneficial owners
MJB HOLDINGS (SOUTH) LIMITED
Michael Benwell
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: Bridge House 4 East Street PO30 1JN Newport
Nicholas Wilkes
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: Unit 6 St Georges Square PO1 3EY Portsmouth
Filling history
MJB HOLDINGS (SOUTH) LIMITED
6 documents
Confirmation statement made on 4 January 2025 with no updates
Confirmation statement made on 4 January 2025 with no updates
20/01/2025
Certificate of change of name - Change of name by resolution
Certificate of change of name - Change of name by resolution
10/01/2025
Confirmation statement made on 4 January 2024 with no updates
Confirmation statement made on 4 January 2024 with no updates
25/01/2024
Confirmation statement made on 4 January 2023 with no updates
Confirmation statement made on 4 January 2023 with no updates
23/02/2023
Incorporation - Model articles adopted
- Amended Provisions
Incorporation - Model articles adopted
- Amended Provisions
05/01/2022
Confirmation statement made on 4 January 2026 with updates
Confirmation statement made on 4 January 2026 with updates
07/01/2026
Annual accounts
MJB HOLDINGS (SOUTH) LIMITED
4 documents
Accounts for a dormant company made up to 31 January 2025
30/10/2025
Accounts for a dormant company made up to 31 January 2024
31/10/2024
Financial statements 2024
31/01/2024
Accounts for a dormant company made up to 31 January 2023
26/05/2023
Contact informations
MJB HOLDINGS (SOUTH) LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Unit 6 St. Georges Square PO1 3EY Portsmouth