Founded in 2012, Mjk Transaction, classified under reg no. 08330581 is an active company. Currently registered at Unit 1 Willow Way, Duffryn Business Park CF82 7TR, Caerphilly the company has been in the business for twelve years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.
The firm has one director. Michael K., appointed on 13 December 2012. There are currently no secretaries appointed. As of 29 May 2024, there was 1 ex director - Michael K.. There were no ex secretaries.
| Office Address | Unit 1 Willow Way, Duffryn Business Park |
| Office Address2 | Ystrad Mynach |
| Town | Caerphilly |
| Post code | CF82 7TR |
| Country of origin | United Kingdom |
| Registration Number | 08330581 |
| Date of Incorporation | Thu, 13th Dec 2012 |
| Industry | Manufacture of other food products n.e.c. |
| End of financial Year | 31st March |
| Company age | 12 years old |
| Account next due date | Sun, 31st Dec 2023 (150 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 27th Dec 2023 (2023-12-27) |
| Last confirmation statement dated | Tue, 13th Dec 2022 |
Position: Director
Appointed: 13 December 2012
The list of persons with significant control that own or control the company consists of 4 names. As we established, there is Michael K. The abovementioned PSC. Another one in the PSC register is Delyn Holdings Limited that entered Hengoed, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", 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. The third one is Michael K., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.
Michael K.
| Notified on | 19 February 2019 |
| Nature of control: |
right to appoint and remove directors |
Delyn Holdings Limited
Unit 1 Willow Way, Duffryn Business Park, Hengoed, CF82 7TR, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 10698619 |
| Notified on | 15 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Michael K.
| Notified on | 13 December 2016 |
| Ceased on | 15 February 2019 |
| Nature of control: |
25-50% shares |
Michael K.
| Notified on | 13 December 2016 |
| Ceased on | 31 March 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Debtors | 100 | 102 | 102 | 102 | 102 | 102 |
| Other Debtors | 100 | 102 | 102 | 102 | 102 | 102 |
| Other | ||||||
| Amounts Owed To Group Undertakings | 564 810 | 564 810 | 564 810 | 564 810 | 564 810 | 564 810 |
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | |
| Creditors | 564 810 | 564 810 | 564 810 | 564 810 | 564 810 | 564 810 |
| Investments Fixed Assets | 564 810 | 564 810 | 564 810 | 564 810 | 564 810 | 564 810 |
| Investments In Group Undertakings Participating Interests | 564 810 | 564 810 | 564 810 | 564 810 | 564 810 | |
| Net Assets Liabilities Subsidiaries | 1 836 871 | |||||
| Net Current Assets Liabilities | -564 710 | -564 708 | -564 708 | -564 708 | -564 708 | -564 708 |
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 | ||
| Profit Loss Subsidiaries | 205 713 | 132 935 | ||||
| Total Assets Less Current Liabilities | 100 | 102 | 102 | 102 | 102 | 102 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 13th December 2023 filed on: 3rd, January 2024 |
confirmation statement | Free Download (3 pages) |
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