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Mje Holdco Limited WALSALL


Mje Holdco Limited is a private limited company situated at 52-54 Wharf Approach Anchor Brook Industrial Park, Aldridge, Walsall WS9 8BX. Incorporated on 2018-09-13, this 5-year-old company is run by 4 directors.
Director Stephen H., appointed on 05 August 2021. Director Christopher S., appointed on 05 August 2021. Director Alexander C., appointed on 14 September 2018.
The company is categorised as "activities of production holding companies" (SIC: 64202).
The latest confirmation statement was filed on 2023-09-12 and the due date for the following filing is 2024-09-26. Moreover, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Mje Holdco Limited Address / Contact

Office Address 52-54 Wharf Approach Anchor Brook Industrial Park
Office Address2 Aldridge
Town Walsall
Post code WS9 8BX
Country of origin United Kingdom

Company Information / Profile

Registration Number 11567313
Date of Incorporation Thu, 13th Sep 2018
Industry Activities of production holding companies
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated Tue, 12th Sep 2023

Company staff

Stephen H.

Position: Director

Appointed: 05 August 2021

Christopher S.

Position: Director

Appointed: 05 August 2021

Alexander C.

Position: Director

Appointed: 14 September 2018

Rayhan D.

Position: Director

Appointed: 13 September 2018

Simon L.

Position: Director

Appointed: 05 August 2021

Resigned: 15 December 2022

John E.

Position: Director

Appointed: 14 September 2018

Resigned: 30 November 2021

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we identified, there is Freshstream Investment Partners Llp from London, United Kingdom. This PSC is categorised as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Mje Topco Limited that entered St Helier as the address. This PSC has a legal form of "a limited liability company", 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.

Freshstream Investment Partners Llp

5th Floor St Albans House 57-59 Haymarket, London, SW1Y 4QX, United Kingdom

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Companies House
Registration number Oc430399
Notified on 31 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mje Topco Limited

Legal authority Jersey
Legal form Limited Liability Company
Country registered Jersey
Place registered Uk Offshore
Registration number 127291
Notified on 13 September 2018
Ceased on 13 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Full accounts data made up to Saturday 31st December 2022
filed on: 4th, October 2023
Free Download (70 pages)

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