Menna Overview
Here’s a quick overview of MKJ PROPERTY HOLDINGS LIMITED 👀 — a London based business that started in 1998.
MKJ PROPERTY HOLDINGS LIMITED
- Company statusactive
- Company No03572642
- Age28 years 2 months Incorporated 29 May 1998
- Officers7
Address
45 Pall Mall, London, SW1Y 5JG, England
MKJ PROPERTY HOLDINGS LIMITED is an active company incorporated on 29 May 1998 and based in London, England. The company was registered 28 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 18 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 22 May 2025
Change Person Director Company With Change Date
1 Year Ago on 22 May 2025
Accounts With Accounts Type Small
1 Year Ago on 14 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 24 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 23 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 23 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 22 Oct 2024
Accounts With Accounts Type Small
2 Years Ago on 16 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 20 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 03 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 03 Feb 2023
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 03 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Feb 2023
Accounts With Accounts Type Small
3 Years Ago on 14 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Jun 2022
Accounts With Accounts Type Small
4 Years Ago on 07 Dec 2021
Termination Director Company With Name Termination Date
5 Years Ago on 15 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 07 Jun 2021
Accounts With Accounts Type Small
5 Years Ago on 04 Feb 2021
Confirmation Statement With Updates
6 Years Ago on 22 Jun 2020
Accounts With Accounts Type Small
6 Years Ago on 27 Nov 2019
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VERNON, Frederick Malcolm Edward | secretary | 10 Mar 2005 | |
| DEMEGER, Ralph Alexander Vernon | director | Nov 1986 | 01 Aug 2023 |
| GERVERS, James Mungo | director | May 1953 | 19 Jun 1998 |
| GREENWELL, Amanda Kathleen | director | May 1993 | 01 Feb 2023 |
| GREENWELL, Andrew John | director | Oct 1959 | 19 Jun 1998 |
| VERNON, Frederick Malcolm Edward | director | Feb 1964 | 13 Jun 1998 |
| WHITE, Jane Frances | director | Apr 1963 | 15 Jul 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Evelyn Brenda Hickman | Jan 1954 | 14 Dec 2022 |
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GERVERS, James Mungo, LETHABY, Julia Deirdre, ROBINSON, Andrew, REW, Christopher John are mutual persons.
RUTLAND SECRETARIES LIMITED, RUTLAND DIRECTORS LIMITED are mutual persons.
RUTLAND SECRETARIES LIMITED, RUTLAND DIRECTORS LIMITED are mutual persons.
RUTLAND SECRETARIES LIMITED, RUTLAND DIRECTORS LIMITED are mutual persons.
RUTLAND SECRETARIES LIMITED, RUTLAND DIRECTORS LIMITED are mutual persons.
RUTLAND SECRETARIES LIMITED, RUTLAND DIRECTORS LIMITED are mutual persons.
RUTLAND SECRETARIES LIMITED, RUTLAND DIRECTORS LIMITED are mutual persons.
RUTLAND SECRETARIES LIMITED, RUTLAND DIRECTORS LIMITED are mutual persons.
RUTLAND SECRETARIES LIMITED, RUTLAND DIRECTORS LIMITED are mutual persons.
RUTLAND SECRETARIES LIMITED, RUTLAND DIRECTORS LIMITED are mutual persons.
RUTLAND SECRETARIES LIMITED, RUTLAND DIRECTORS LIMITED are mutual persons.
RUTLAND SECRETARIES LIMITED is a mutual person.
RUTLAND SECRETARIES LIMITED, RUTLAND DIRECTORS LIMITED are mutual persons.
RUTLAND SECRETARIES LIMITED, RUTLAND DIRECTORS LIMITED are mutual persons.
RUTLAND SECRETARIES LIMITED, RUTLAND DIRECTORS LIMITED are mutual persons.
RUTLAND SECRETARIES LIMITED, RUTLAND DIRECTORS LIMITED are mutual persons.
RUTLAND SECRETARIES LIMITED, RUTLAND DIRECTORS LIMITED are mutual persons.
RUTLAND SECRETARIES LIMITED, RUTLAND DIRECTORS LIMITED are mutual persons.
RUTLAND SECRETARIES LIMITED, RUTLAND DIRECTORS LIMITED are mutual persons.
RUTLAND SECRETARIES LIMITED, RUTLAND DIRECTORS LIMITED are mutual persons.
RUTLAND DIRECTORS LIMITED is a mutual person.
THE EXMOOR PONY SOCIETY
HICKMAN, Toby Sean are mutual persons.
THE KINGHAM HILL TRUST
REW, Christopher John are mutual persons.
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Here’s a quick overview of MKJ PROPERTY HOLDINGS LIMITED 👀 — a London based business that started in 1998.