Maj Capital Limited in LONDON

Maj Capital Limited LONDON

Founded in 2004, Maj Capital, classified under reg no. 05170404 is an active company. Currently registered at 36-38 Wigmore Street W1U 2LJ, London the company has been in the business for twenty years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 19th Nov 2008 Maj Capital Limited is no longer carrying the name Neo Capital.

There is a single director in the firm at the moment - David B., appointed on 5 July 2004. In addition, a secretary was appointed - Laurence B., appointed on 5 July 2004. As of 15 June 2024, our data shows no information about any ex officers on these positions.

Maj Capital Limited Address / Contact

Office Address	36-38 Wigmore Street
Town	London
Post code	W1U 2LJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05170404
Date of Incorporation	Mon, 5th Jul 2004
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (107 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated	Wed, 5th Jul 2023

Company staff

David B.

Position: Director

Appointed: 05 July 2004

Laurence B.

Position: Secretary

Appointed: 05 July 2004

M W Douglas & Company Limited

Position: Corporate Nominee Secretary

Appointed: 05 July 2004

Resigned: 05 July 2004

Douglas Nominees Limited

Position: Corporate Nominee Director

Appointed: 05 July 2004

Resigned: 05 July 2004

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats found, there is David B. This PSC has significiant influence or control over this company,.

David B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Neo Capital	November 19, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	30 247	21 782	15 276	10 860	10 484	10 307	9 463	5 919
Net Assets Liabilities	22 670	15 773	9 191	7 025	6 386	5 841	5 313	4 745

Other
Creditors	9 421	6 803	6 085	3 835	4 098	4 466	4 150	2 557
Fixed Assets	1 844	794						1 383
Net Current Assets Liabilities	20 826	14 979	9 191	7 025	6 386	5 841	5 313	3 362
Total Assets Less Current Liabilities	22 670	15 773	9 191	7 025	6 386	5 841	5 313	4 745

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 29th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 29th, September 2023	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 30th, September 2022	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 29th, September 2021	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 31st, December 2020	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 30th, September 2019	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 28th, September 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 29th, September 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 30th, September 2016	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 9th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 5th Jul 2015 with full list of members filed on: 6th, July 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 6th Jul 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 7th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 5th Jul 2014 with full list of members filed on: 30th, July 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 30th Jul 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 7th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 5th Jul 2013 with full list of members filed on: 22nd, July 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 2nd, October 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 5th Jul 2012 with full list of members filed on: 2nd, August 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 15th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 5th Jul 2011 with full list of members filed on: 20th, July 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 24th, September 2010	accounts	Free Download (5 pages)
CH01	On Sun, 4th Jul 2010 director's details were changed filed on: 16th, July 2010	officers	Free Download (2 pages)
CH03	On Sun, 4th Jul 2010 secretary's details were changed filed on: 16th, July 2010	officers	Free Download (1 page)
AR01	Annual return drawn up to Mon, 5th Jul 2010 with full list of members filed on: 16th, July 2010	annual return	Free Download (4 pages)
AD01	Company moved to new address on Thu, 15th Apr 2010. Old Address: Bridge House 4 Borough High Street London SE1 9QR filed on: 15th, April 2010	address	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 8th, December 2009	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 7th Jul 2009 with shareholders record filed on: 7th, July 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 28th, January 2009	accounts	Free Download (5 pages)
CERTNM	Company name changed neo capital LIMITEDcertificate issued on 19/11/08 filed on: 18th, November 2008	change of name	Free Download (2 pages)
363a	Annual return up to Wed, 23rd Jul 2008 with shareholders record filed on: 23rd, July 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 23rd, October 2007	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 23rd, October 2007	accounts	Free Download (10 pages)
363a	Annual return up to Thu, 5th Jul 2007 with shareholders record filed on: 5th, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 5th Jul 2007 with shareholders record filed on: 5th, July 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 5th, September 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 5th, September 2006	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 11th Jul 2006 with shareholders record filed on: 11th, July 2006	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 11th Jul 2006 with shareholders record filed on: 11th, July 2006	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 28th Jul 2005 with shareholders record filed on: 28th, July 2005	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 28th Jul 2005 with shareholders record filed on: 28th, July 2005	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 6th, August 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 6th, August 2004	accounts	Free Download (1 page)
288a	On Tue, 27th Jul 2004 New secretary appointed filed on: 27th, July 2004	officers	Free Download (2 pages)
288a	On Tue, 27th Jul 2004 New director appointed filed on: 27th, July 2004	officers	Free Download (2 pages)
288a	On Tue, 27th Jul 2004 New secretary appointed filed on: 27th, July 2004	officers	Free Download (2 pages)
353	Location of register of members filed on: 27th, July 2004	address	Free Download (1 page)
288a	On Tue, 27th Jul 2004 New director appointed filed on: 27th, July 2004	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 27th, July 2004	resolution
353	Location of register of members filed on: 27th, July 2004	address	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 27th, July 2004	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 27th, July 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 27th, July 2004	resolution	Free Download (1 page)
88(2)R	Alloted 98 shares on Mon, 5th Jul 2004. Value of each share 1 £, total number of shares: 100. filed on: 27th, July 2004	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on Mon, 5th Jul 2004. Value of each share 1 £, total number of shares: 100. filed on: 27th, July 2004	capital	Free Download (2 pages)
288b	On Fri, 9th Jul 2004 Director resigned filed on: 9th, July 2004	officers	Free Download (1 page)
288b	On Fri, 9th Jul 2004 Secretary resigned filed on: 9th, July 2004	officers	Free Download (1 page)
288b	On Fri, 9th Jul 2004 Secretary resigned filed on: 9th, July 2004	officers	Free Download (1 page)
288b	On Fri, 9th Jul 2004 Director resigned filed on: 9th, July 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, July 2004	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 5th, July 2004	incorporation	Free Download (13 pages)

Maj Capital Limited LONDON

Maj Capital Limited Address / Contact

Company Information / Profile

Company staff

David B.

Laurence B.

M W Douglas & Company Limited

Douglas Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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