Major Tom Limited

Active03563859 Private limited company
Incorporated
14 May 1998 (28 years)
Industry
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Owned by
Lars Brogaard
Accounts type
Total exemption full
Region
Greater London
Address
93 Oakwood Crescent
Greenford
Middlesex
UB6 0RG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 August 2016
Also at The Packhorse Case Company Limited (proposed for strike-off), Pegasus Cases Ltd
British
Born October 1992 (34)
Secretary · Appointed 18 October 2004
British
Officer history (4 former)
19 August 2016
Appointed Brogaard, Kasper Neville as Director
19 August 2016
Resigned Bowman Shaw, Annabelle as Director
18 October 2004
Appointed Gor, Shailesh Suryakant as Secretary
18 October 2004
Resigned H S (Nominees) Limited as Corporate Secretary
14 May 1998
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
14 May 1998
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
14 May 1998
Appointed Hallmark Registrars Limited as Corporate Nominee Director
14 May 1998
Resigned Hallmark Registrars Limited as Corporate Nominee Director
14 May 1998
Appointed H S (Nominees) Limited as Corporate Secretary
14 May 1998
Appointed Bowman Shaw, Annabelle as Director

Ownership 1 active

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

Lars Brogaard
Individual · Notified 23 March 2023
Owns 75–100% of shares
Danish
Born May 1955 (71)
Former controllers (1)
23 March 2023
Ceased Kasper Neville Brogaard — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Total exemption full accounts30 June 2025
8 April 2026Confirmation statement with no updates29 March 2026
18 March 2026Satisfaction of a charge in full
4 June 2025Total exemption full accounts30 June 2024
2 May 2025Registration of a charge
Show all recent filings

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