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Majestic-12 Ltd BIRMINGHAM

Majestic-12 started in year 2004 as Private Limited Company with registration number 05269210. The Majestic-12 company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Birmingham at Faraday Wharf Holt Street. Postal code: B7 4BB.

At present there are 2 directors in the the firm, namely Steven P. and Alexey C.. In addition one secretary - Anna C. - is with the company. Currenlty, the firm lists one former director, whose name is Dixon J. and who left the the firm on 12 December 2017. In addition, there is one former secretary - Steven P. who worked with the the firm until 16 December 2004.

Majestic-12 Ltd Address / Contact

Office Address Faraday Wharf Holt Street
Office Address2 Aston Science Park
Town Birmingham
Post code B7 4BB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05269210
Date of Incorporation Mon, 25th Oct 2004
Industry Information technology consultancy activities
Industry Data processing, hosting and related activities
End of financial Year 31st March
Company age 20 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 27th Oct 2024 (2024-10-27)
Last confirmation statement dated Fri, 13th Oct 2023

Company staff

Anna C.

Position: Secretary

Appointed: 16 March 2016

Steven P.

Position: Director

Appointed: 01 January 2016

Alexey C.

Position: Director

Appointed: 25 October 2004

Dixon J.

Position: Director

Appointed: 22 January 2010

Resigned: 12 December 2017

Upton Nominee Secretary Limited

Position: Corporate Secretary

Appointed: 16 December 2004

Resigned: 27 November 2009

Steven P.

Position: Secretary

Appointed: 25 October 2004

Resigned: 16 December 2004

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats researched, there is Alexey C. This PSC and has 25-50% shares. The second entity in the PSC register is Reinier M. This PSC owns 25-50% shares.

Alexey C.

Notified on 6 April 2016
Nature of control: 25-50% shares

Reinier M.

Notified on 6 April 2016
Ceased on 29 January 2021
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for the year ending on Fri, 31st Mar 2023
filed on: 29th, December 2023 		Free Download (11 pages)

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