Mjca Group Limited

Active05885902 Private limited company
Incorporated
25 July 2006 (20 years)
Industry
Environmental consulting activities (74901)
Owned by
Marion Joan Carter
Accounts type
Total exemption full
Region
West Midlands
Address
Baddesley Colliery Offices
Main Road
Baxterley, Atherstone
CV9 2LE

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 3 August 2026
British
Born August 1982 (44)
Director · Appointed 3 September 2024
British
Born February 1975 (51)
Warner, Julie
Secretary · Appointed 28 June 2021
Director · Appointed 1 October 2007
British
Born November 1971
Director · Appointed 25 July 2006
British
Born April 1950 (76)
Director · Appointed 25 July 2006
British
Born June 1961 (65)
Officer history (3 former)
3 August 2026
Appointed Serdetschniy, Sophie Paula as Director
3 September 2024
Appointed Warner, Julie as Director
28 September 2023
Resigned Warner, Julie as Director
3 August 2023
Appointed Warner, Julie as Director
28 June 2021
Appointed Warner, Julie as Secretary
28 June 2021
Resigned Sedgbeer Wittering, Jane as Director
28 June 2021
Resigned Wittering, Jane as Secretary
1 October 2007
Appointed Titman, Guy as Director
8 December 2006
Appointed Sedgbeer Wittering, Jane as Director
25 July 2006
Appointed Carter, Marion Joan, Dr as Director
25 July 2006
Appointed Heasman, Leslie Anne as Director
25 July 2006
Appointed Wittering, Jane as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1950 (76)

Holdings 2

Companies where Mjca Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£1,636,650
Cash
£183
Debt Ratio
20%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2024 2025 £1,547,312 £1,636,650
Balance sheet detail
20252024202320212020
Fixed Assets£2,033,852£2,033,852£2,033,852£2,033,852
Current Assets£18,430£38,312£32,305£17,047
Debtors£18,247£23,147£17,047£17,047
Cash£183£15,165£15,258£0
Creditors (< 1 year)£559,818£709,248£789,781
Net Current Assets(£397,202)(£486,540)(£676,943)(£772,734)
Net Assets£1,636,650£1,547,312
Shareholder Funds£1,356,909£1,261,118

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Appointment of a director
30 July 2026Confirmation statement with no updates25 July 2026
18 February 2026Total exemption full accounts31 May 2025
29 July 2025Confirmation statement with no updates25 July 2025
14 February 2025Total exemption full accounts31 May 2024
Show all recent filings

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