Majedie Investments PLC

Active00109305 Public limited company
Incorporated
28 April 1910 (116 years)
Industry
Activities of investment trusts (64301)
Directors
Heinrich Volanar Merz
Accounts type
Full
Region
Greater London
Address
Dashwood House
Old Broad Street
London
EC2M 1QS

Filing status

Accounts due
31 March 2027
Last accounts
30 September 2025
Conf. stmt due
8 January 2027
Last conf. stmt
25 December 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Merz, Heinrich Volanar
Director · Appointed 11 March 2024
German
Born December 1979 (46)
Corporate Secretary · Appointed 1 November 2023
Also at Alliance Witan PLC, Mid Wynd International Investment Trust PLC, At2006 Limited · more companies
Director · Appointed 1 July 2020
Also at Agplus Holdings Limited · more companies
British
Born October 1963 (63)
Director · Appointed 1 July 2020
British
Born October 1962 (64)
Director · Appointed 23 May 2019
Also at Blackrock Smaller Companies Trust PLC, Aberdeen Equity Income Trust PLC · more companies
British
Born September 1963 (63)
Director · Appointed 1 January 2019
Also at Murray Income Trust PLC · more companies
British
Born November 1963
Director · Appointed 28 July 1999
Also at Racing Homes, Strategic Equity Capital PLC · more companies
British
Born March 1964 (62)
Officer history (22 former)
11 March 2024
Appointed Merz, Heinrich Volanar as Director
1 November 2023
Appointed Juniper Partners Limited as Corporate Secretary
1 November 2023
Resigned Link Company Matters Limited as Corporate Secretary
19 January 2022
Resigned Henderson, Robert David Charles as Director
20 January 2021
Appointed Mace, Richard John as Director
20 January 2021
Resigned Mace, Richard John as Director
31 July 2020
Resigned Gadd, Paul David as Director
1 July 2020
Appointed Getley, Christopher Dewar as Director
1 July 2020
Appointed Killingbeck, Richard William as Director
23 May 2019
Appointed Little, Mark Jonathan as Director
26 January 2019
Resigned Adcock, Andrew John as Director
1 January 2019
Appointed Lewis, Jane Margaret as Director
1 October 2016
Appointed Link Company Matters Limited as Corporate Secretary
1 October 2016
Resigned Capita Sinclair Henderson Limited as Corporate Secretary
16 January 2013
Resigned Reid, Hubert Valentine as Director
22 September 2011
Appointed Henderson, Robert David Charles as Director
22 September 2011
Resigned Arnheim, Christopher John as Director
21 April 2011
Resigned Aherne, Gerald Paul as Director
20 January 2010
Resigned Barlow, Henry Sackville as Director
1 January 2010
Appointed Arnheim, Christopher John as Director
1 October 2009
Appointed Gadd, Paul David as Director
1 April 2008
Appointed Adcock, Andrew John as Director
31 March 2008
Resigned Leates, Gillian Margaret as Director
31 March 2008
Resigned Clarke, Robert Edwards as Director
26 July 2006
Resigned Marsh, Paul Rodney as Director
1 May 2006
Appointed Aherne, Gerald Paul as Director
19 January 2005
Resigned Ritchie, David Cowan as Director
19 January 2005
Resigned Barlow, John Kemp, Sir as Director
16 January 2001
Resigned Underwood, William Greaves as Director
16 January 2001
Resigned Baker Wilbraham, Richard as Director
22 November 2000
Appointed Capita Sinclair Henderson Limited as Corporate Secretary
22 November 2000
Resigned Barlow Service Company Limited as Corporate Secretary
17 May 2000
Resigned Bagan, Helen as Director
11 January 2000
Resigned Clark, Roger Jackson as Director
23 November 1999
Appointed Bagan, Helen as Director
28 July 1999
Appointed Barlow, John William Marshall as Director
4 May 1999
Appointed Leates, Gillian Margaret as Director
13 January 1999
Resigned Dixon, Roger Harry Vernon as Director
13 January 1999
Resigned Barlow, Mark Henry Denman as Director
13 January 1999
Appointed Reid, Hubert Valentine as Director
13 January 1999
Appointed Marsh, Paul Rodney as Director
13 January 1999
Appointed Ritchie, David Cowan as Director
1 July 1996
Appointed Clarke, Robert Edwards as Director
1 September 1993
Appointed Dixon, Roger Harry Vernon as Director
1 May 1979
Appointed Clark, Roger Jackson as Director

Filings 336

DateDescriptionMade Up ToPagesPDF
7 March 2026Resolutions
4 March 2026Full accounts30 September 2025
6 January 2026Confirmation statement with no updates25 December 2025
26 August 2025Registration of a charge
30 July 2025Second filing for the appointment of a director
Show all 336 filings

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