Majorarch Limited

Active02682493 Private limited company
Incorporated
30 January 1992 (34 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Stefan Sund
Accounts type
Total exemption full
Region
Greater London
Address
72 Grandison Road
London
SW11 6LN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Charges

Total
12
Outstanding
2
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (16 former)
18 September 2025
Resigned Hal Management Limited as Corporate Secretary
26 October 2004
Resigned Gray, Peter Francis as Director
11 May 2004
Appointed Hal Management Limited as Corporate Secretary
30 April 2004
Resigned Culver, Justin Mark as Secretary
1 March 2004
Resigned Sund, Stefan as Secretary
1 March 2004
Appointed Sund, Stefan as Secretary
1 March 2004
Appointed Sund, Stefan as Director
11 July 2003
Resigned Mcgourty, Paula Kim as Secretary
26 June 2003
Appointed Dodwell, John Christopher as Director
13 May 2003
Resigned Buchanan, Jonathan Angus as Director
4 February 2003
30 May 2002
Appointed Culver, Justin Mark as Secretary
3 May 2000
Appointed Mcgourty, Paula Kim as Secretary
20 March 2000
Appointed Harris, Peter Alexander Frederick as Director
15 December 1999
Resigned Lock, James Robert as Director
15 December 1999
Resigned Kelly, Brian Seamus as Director
15 December 1999
Resigned Dodwell, John Christopher as Director
15 December 1999
Appointed Buchanan, Jonathan Angus as Director
15 December 1999
Appointed Dodwell, John Christopher as Director
15 December 1999
Appointed Gray, Peter Francis as Director
15 December 1999
Appointed Dodwell, John Christopher as Secretary
15 December 1999
Appointed Lock, James Robert as Director
15 December 1999
Resigned Sund, Stefan as Director
15 December 1999
Resigned Kelly, Brian Seamus as Secretary
15 December 1999
Resigned Hersham, Gary as Director
4 December 1998
Appointed Sund, Stefan as Director
27 March 1995
Resigned Benjamin, Stuart as Director
27 March 1995
Appointed Hersham, Gary as Director
6 February 1992
Appointed Benjamin, Stuart as Director
6 February 1992
Appointed Kelly, Brian Seamus as Secretary
6 February 1992
Appointed Kelly, Brian Seamus as Director
6 February 1992
Resigned Mbc Secretaries Limited as Corporate Nominee Secretary
6 February 1992
Resigned Mbc Nominees Limited as Corporate Nominee Director
30 January 1992
Appointed Mbc Secretaries Limited as Corporate Nominee Secretary
30 January 1992
Appointed Mbc Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Stefan Sund
Individual · Notified 16 July 2025
Owns 75–100% of shares
Swedish
Born June 1959 (67)
Former controllers (5)
16 July 2025
Ceased Tashan Investments Ltd — Owns 75–100% of shares
11 November 2024
Ceased Kunal Hasmukh Rawal — Owns 25–50% of shares
11 November 2024
Ceased Vivek Hasmukh Rawal — Owns 25–50% of shares
11 November 2024
Ceased Stefan Mikael Sund — Has significant influence or control
31 January 2018
Ceased Cleodel Investments Ltd — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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