MJZ ELECTRICAL SERVICES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9SR

Company number 06486688
Status Active
Incorporation Date 29 January 2008
Company Type Private Limited Company
Address 9 WIMPOLE STREET, LONDON, W1G 9SR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100 . The most likely internet sites of MJZ ELECTRICAL SERVICES LIMITED are www.mjzelectricalservices.co.uk, and www.mjz-electrical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Mjz Electrical Services Limited is a Private Limited Company. The company registration number is 06486688. Mjz Electrical Services Limited has been working since 29 January 2008. The present status of the company is Active. The registered address of Mjz Electrical Services Limited is 9 Wimpole Street London W1g 9sr. The company`s financial liabilities are £48.55k. It is £-0.61k against last year. And the total assets are £142.92k, which is £32.69k against last year. AURIA SECRETARIES LIMITED is a Secretary of the company. LAMONT, Jaime Ian is a Director of the company. Secretary DELL, Kean James has been resigned. Secretary LAMONT, Jamie Ian has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Secretary LEE ASSOCIATES (SECRETARIES) LIMITED has been resigned. Director LAMONT, Jamie Ian has been resigned. Director LAMONT, Lachlan Ninian has been resigned. Director LAMONT, Lachlan Ninian has been resigned. Director SINNETT, Nicola Jane has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


mjz electrical services Key Finiance

LIABILITIES £48.55k
-2%
CASH n/a
TOTAL ASSETS £142.92k
+29%
All Financial Figures

Current Directors

Secretary
AURIA SECRETARIES LIMITED
Appointed Date: 31 March 2012
Director
LAMONT, Jaime Ian
Appointed Date: 21 May 2015
64 years old

Resigned Directors

Secretary
DELL, Kean James
Resigned: 28 October 2008
Appointed Date: 12 February 2008
Secretary
LAMONT, Jamie Ian
Resigned: 27 November 2009
Appointed Date: 12 February 2008
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 29 January 2008
Appointed Date: 29 January 2008
Secretary
LEE ASSOCIATES (SECRETARIES) LIMITED
Resigned: 31 March 2012
Appointed Date: 27 November 2009
Director
LAMONT, Jamie Ian
Resigned: 19 May 2010
Appointed Date: 12 February 2008
64 years old
Director
LAMONT, Lachlan Ninian
Resigned: 24 April 2015
Appointed Date: 19 May 2010
61 years old
Director
LAMONT, Lachlan Ninian
Resigned: 27 November 2009
Appointed Date: 12 February 2008
61 years old
Director
SINNETT, Nicola Jane
Resigned: 21 May 2015
Appointed Date: 27 April 2015
65 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 29 January 2008
Appointed Date: 29 January 2008

Persons With Significant Control

Mr Jaime Ian Lamont
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

MJZ ELECTRICAL SERVICES LIMITED Events

09 Mar 2017
Confirmation statement made on 29 January 2017 with updates
10 Mar 2016
Total exemption small company accounts made up to 31 January 2016
24 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
07 Jul 2015
Termination of appointment of Nicola Jane Sinnett as a director on 21 May 2015
07 Jul 2015
Termination of appointment of Lachlan Ninian Lamont as a director on 24 April 2015
...
... and 34 more events
18 Feb 2008
Ad 12/02/08--------- £ si 1@1=1 £ ic 2/3
18 Feb 2008
New secretary appointed
31 Jan 2008
Secretary resigned
31 Jan 2008
Director resigned
29 Jan 2008
Incorporation

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