Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 26 May 2027
- Last conf. stmt
- 12 May 2026
MKJ Property Holdings Limited
- Incorporated
- 29 May 1998 (28 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Ralph Alexander Vernon DemegerAmanda Kathleen GreenwellJane Frances White
- Owned by
- Evelyn Brenda Hickman
- Accounts type
- Small
- Region
- Greater London
- Address
- C/o Hillier Hopkins LLP45 Pall MallLondonSW1Y 5JG
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 7 active
Officer details are public data from the Companies House register.
Demeger, Ralph Alexander Vernon
Director · Appointed 1 August 2023
British
Born November 1986
Greenwell, Amanda Kathleen
Director · Appointed 1 February 2023
British
Born May 1993 (33)
White, Jane Frances
Director · Appointed 15 July 2007
British
Born April 1963 (63)
Vernon, Frederick Malcolm Edward
Secretary · Appointed 10 March 2005
British
Director · Appointed 19 June 1998
British
Born May 1953 (73)
Greenwell, Andrew John
Director · Appointed 19 June 1998
British
Born October 1959 (67)
Vernon, Frederick Malcolm Edward
Director · Appointed 13 June 1998
British
Born February 1964 (62)
Officer history (8 former)
1 August 2023
Appointed Demeger, Ralph Alexander Vernon as Director
1 February 2023
Appointed Greenwell, Amanda Kathleen as Director
28 May 2021
15 July 2007
Appointed White, Jane Frances as Director
15 July 2007
Resigned Greenwell, Frances Valerie Anne as Director
10 March 2005
Appointed Vernon, Frederick Malcolm Edward as Secretary
10 March 2005
11 May 2004
Resigned Swanson, Margaret Louise as Director
13 August 1999
13 August 1999
24 June 1999
19 June 1998
Appointed Greenwell, Andrew John as Director
19 June 1998
19 June 1998
Appointed Swanson, Margaret Louise as Director
19 June 1998
19 June 1998
Appointed Greenwell, Frances Valerie Anne as Director
19 June 1998
19 June 1998
19 June 1998
19 June 1998
13 June 1998
Appointed Vernon, Frederick Malcolm Edward as Director
29 May 1998
29 May 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Evelyn Brenda Hickman
Individual · Notified 14 December 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1954 (72)
Filings 131
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Registered office address changed | |||
| 7 October 2026 | Memorandum and Articles of Association | |||
| 7 October 2026 | Resolutions | |||
| 21 June 2026 | Confirmation statement with updates | 12 May 2026 | ||
| 19 January 2026 | Director's details changed |
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