MJR Holdings Limited

Active04660145 Private limited company
Incorporated
10 February 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Jonathon Peter Marc Roberts
Accounts type
Total exemption full
Region
Greater London
Address
5th Floor
37 High Holborn
London
WC1V 6AA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 March 2023
British
Born June 1965 (61)
Officer history (7 former)
8 December 2023
Resigned Roberts, Michael John as Director
10 March 2023
Appointed Roberts, Jonathon Peter Marc as Director
31 March 2021
Resigned Roberts, Susan as Secretary
31 March 2021
Resigned Roberts, Susan as Director
18 June 2003
Resigned London Law Services Limited as Corporate Nominee Director
18 June 2003
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
10 June 2003
Appointed Roberts, Susan as Director
10 June 2003
Resigned Hill Street Secretaries Limited as Corporate Secretary
10 June 2003
Resigned Hill Street Directors Limited as Corporate Director
10 June 2003
Appointed Roberts, Michael John as Director
10 June 2003
Appointed Roberts, Susan as Secretary
9 June 2003
Appointed Hill Street Secretaries Limited as Corporate Secretary
9 June 2003
Appointed Hill Street Directors Limited as Corporate Director
10 February 2003
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
10 February 2003
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 8 December 2023
Has significant influence or control
British
Born June 1965 (61)

Holdings 1

Companies where MJR Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
8 December 2023
Ceased Michael John Roberts — Owns 75–100% of shares
27 January 2021
Ceased Susan Louise Roberts — Owns 25–50% of shares

Financials

Cash
£245,059
Current Ratio
83.5x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £788,093 £787,478 £781,277 £783,242 £800,462 £813,908
Balance sheet detail
202520242023202220212020
Fixed Assets£256,628£66£66£681
Current Assets£564,038£813,888£791,845
Debtors£318,979£170,000£0£787,412£787,412
Cash£245,059£643,888£791,845£791,845
Creditors (< 1 year)£6,758£16,083£11,260£10,634£0
Net Current Assets£557,280£797,805£780,585£781,211£787,412£787,412
Shareholder Funds£813,908£800,462£783,242£781,277£787,478£788,093

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Total exemption full accounts31 March 2026
21 November 2025Total exemption full accounts31 March 2025
30 September 2025Confirmation statement with updates30 September 2025
18 August 2025Confirmation statement with updates18 August 2025
11 February 2025Confirmation statement with updates10 February 2025
Show all recent filings

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