Founded in 2017, Emeline London, classified under reg no. 10586927 is an active company. Currently registered at St Mary's House SP2 8PU, Salisbury the company has been in the business for seven years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on January 31, 2023. Since September 15, 2021 Emeline London Limited is no longer carrying the name Mj Developments (salisbury).
The company has one director. Simon A., appointed on 27 January 2017. There are currently no secretaries appointed. As of 7 June 2024, there were 2 ex directors - Matthew H., Tracy H. and others listed below. There were no ex secretaries.
| Office Address | St Mary's House |
| Office Address2 | Netherhampton |
| Town | Salisbury |
| Post code | SP2 8PU |
| Country of origin | United Kingdom |
| Registration Number | 10586927 |
| Date of Incorporation | Fri, 27th Jan 2017 |
| Industry | Dormant Company |
| End of financial Year | 31st January |
| Company age | 7 years old |
| Account next due date | Thu, 31st Oct 2024 (146 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 9th Feb 2024 (2024-02-09) |
| Last confirmation statement dated | Thu, 26th Jan 2023 |
Position: Corporate Secretary
Appointed: 27 January 2017
Position: Director
Appointed: 27 January 2017
The register of PSCs who own or control the company is made up of 4 names. As BizStats established, there is Simon A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Clifford Fry & Co (Company Secretarial) Ltd that put Salisbury, United Kingdom as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Matthew H., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Simon A.
| Notified on | 1 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Clifford Fry & Co (Company Secretarial) Ltd
St Marys House Netherhampton, Salisbury, Wiltshire, SP2 8PU, United Kingdom
| Legal authority | English |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 04162174 |
| Notified on | 27 January 2017 |
| Ceased on | 1 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Matthew H.
| Notified on | 27 January 2017 |
| Ceased on | 27 January 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Tracy H.
| Notified on | 27 January 2017 |
| Ceased on | 27 January 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Mj Developments (salisbury) | September 15, 2021 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2024-01-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Other | |||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 26, 2024 filed on: 13th, February 2024 |
confirmation statement | Free Download (3 pages) |
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