MJOLNIR CONSULTING LIMITED
SOUTHAMPTON

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Company number 09385640
Status Active
Incorporation Date 13 January 2015
Company Type Private Limited Company
Address C/O KHAN MORRIS ACCOUNTANTS LIMITED EMPRESS HEIGHTS, COLLEGE STREET, SOUTHAMPTON, HAMPSHIRE, SO14 3LA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Change of share class name or designation; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ That 100 shares held by paul waller be reclassified as 95 "a" ordinary shares and 5 "b" ordinary shares of £1 each. The new articles will allow for a share capital that is comprised of "a" ordinary shares of £1 each and "b" ordinary shares of £1 each. 19/12/2016 . The most likely internet sites of MJOLNIR CONSULTING LIMITED are www.mjolnirconsulting.co.uk, and www.mjolnir-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Redbridge Rail Station is 3.5 miles; to Swanwick Rail Station is 6 miles; to Romsey Rail Station is 7.7 miles; to Shawford Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mjolnir Consulting Limited is a Private Limited Company. The company registration number is 09385640. Mjolnir Consulting Limited has been working since 13 January 2015. The present status of the company is Active. The registered address of Mjolnir Consulting Limited is C O Khan Morris Accountants Limited Empress Heights College Street Southampton Hampshire So14 3la. . WALLER, Paul Anthony is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
WALLER, Paul Anthony
Appointed Date: 13 January 2015
45 years old

Persons With Significant Control

Mr Paul Anthony Waller
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

MJOLNIR CONSULTING LIMITED Events

18 Jan 2017
Confirmation statement made on 13 January 2017 with updates
29 Dec 2016
Change of share class name or designation
29 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ That 100 shares held by paul waller be reclassified as 95 "a" ordinary shares and 5 "b" ordinary shares of £1 each. The new articles will allow for a share capital that is comprised of "a" ordinary shares of £1 each and "b" ordinary shares of £1 each. 19/12/2016
16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Oct 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
...
... and 0 more events
20 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
14 Jan 2016
Director's details changed for Mr Paul Anthony Waller on 9 December 2015
17 Feb 2015
Current accounting period extended from 31 January 2016 to 31 March 2016
26 Jan 2015
Registered office address changed from 2 the Malms Shawford Road Shawford Winchester Hampshire SO21 2BG England to C/O Khan Morris Accountants Limited Empress Heights College Street Southampton Hampshire SO14 3LA on 26 January 2015
13 Jan 2015
Incorporation
Statement of capital on 2015-01-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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