Mjcr Ltd in WOKING

Mjcr Ltd WOKING

Founded in 2000, Mjcr, classified under reg no. 03986707 is an active company. Currently registered at 15 Poole Road GU21 6BB, Woking the company has been in the business for twenty four years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022. Since August 28, 2019 Mjcr Ltd is no longer carrying the name Colyer Graphics.

At present there are 2 directors in the the company, namely Mark R. and Nigel S.. In addition one secretary - Nigel S. - is with the firm. As of 26 April 2024, there were 2 ex directors - Alan J., Richard S. and others listed below. There were no ex secretaries.

Mjcr Ltd Address / Contact

Office Address	15 Poole Road
Town	Woking
Post code	GU21 6BB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03986707
Date of Incorporation	Fri, 5th May 2000
Industry	Printing n.e.c.
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 31st May 2024 (2024-05-31)
Last confirmation statement dated	Wed, 17th May 2023

Company staff

Mark R.

Position: Director

Appointed: 27 August 2019

Nigel S.

Position: Director

Appointed: 10 January 2001

Nigel S.

Position: Secretary

Appointed: 18 May 2000

Alan J.

Position: Director

Appointed: 10 January 2001

Resigned: 27 August 2019

Richard S.

Position: Director

Appointed: 18 May 2000

Resigned: 01 July 2006

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 May 2000

Resigned: 18 May 2000

First Directors Limited

Position: Corporate Nominee Director

Appointed: 05 May 2000

Resigned: 18 May 2000

People with significant control

The list of persons with significant control that own or control the company consists of 5 names. As BizStats discovered, there is Mj Colyer Phillips Limited from United Kingdom, United Kingdom. The abovementioned PSC is classified as "a private limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Colyer Phillips Ltd that put London, England as the official address. This PSC has a legal form of "an england & wales", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Mark R., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Mj Colyer Phillips Limited

230 City Road Clerkenwell East London, United Kingdom, EC1V 2TT, United Kingdom

Legal authority	England And Wales
Legal form	Private Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	10788547
Notified on	16 May 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights

Colyer Phillips Ltd

Legal authority	England & Wales
Legal form	England & Wales
Country registered	England And Wales
Place registered	England & Wales
Registration number	09645153
Notified on	27 July 2021
Ceased on	16 May 2022
Nature of control:	25-50% voting rights 25-50% shares

Mark R.

Notified on	1 October 2019
Ceased on	16 May 2022
Nature of control:	25-50% voting rights 25-50% shares

Taganana Ltd

15 Poole Road, Woking, Surrey, GU21 6BB, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09003364
Notified on	31 December 2018
Ceased on	27 July 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Colyer Group Limited

12 Rosebery Avenue, London, EC1R 4TD, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	03066370
Notified on	6 April 2016
Ceased on	31 December 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Colyer Graphics	August 28, 2019
Original Developments	January 24, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-09-30	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand					13 080	7 480	821	3 223
Current Assets				2	295 865	199 075	344 001	388 774
Debtors				2	276 090	184 900	336 485	378 856
Net Assets Liabilities	2	2	2		681	-117 083	-206 160	-264 544
Other Debtors				2	13 554	33 245	69 896	47 216
Property Plant Equipment					19 494	8 911	2 286	323
Total Inventories					6 695	6 695	6 695	6 695

Other
Accumulated Amortisation Impairment Intangible Assets						12 600	25 200	37 800
Accumulated Depreciation Impairment Property Plant Equipment					5 708	17 961	24 586	26 549
Amounts Owed To Group Undertakings					108 500	79 500	69 500	69 500
Average Number Employees During Period				2	8	14	8	7
Bank Borrowings Overdrafts						127 500	97 500	67 500
Creditors					440 678	127 500	97 500	67 500
Fixed Assets					145 494	122 311	103 086	88 523
Increase From Amortisation Charge For Year Intangible Assets						12 600	12 600	12 600
Increase From Depreciation Charge For Year Property Plant Equipment					5 708	12 253	6 625	1 963
Intangible Assets					126 000	113 400	100 800	88 200
Intangible Assets Gross Cost					126 000	126 000	126 000
Net Current Assets Liabilities				2	-144 813	-111 894	-211 746	-285 567
Nominal Value Shares Issued Specific Share Issue					1
Number Shares Issued Fully Paid					2	2	4	4
Other Creditors					180 579	39 216	133 940	126 144
Other Taxation Social Security Payable					40 239	62 725	57 506	27 331
Par Value Share		1	1		1	1	1	1
Property Plant Equipment Gross Cost					25 202	26 872	26 872
Total Additions Including From Business Combinations Intangible Assets					126 000
Total Additions Including From Business Combinations Property Plant Equipment					25 202	1 670
Total Assets Less Current Liabilities				2	681	10 417	-108 660	-197 044
Trade Creditors Trade Payables					111 360	122 028	264 801	421 366
Trade Debtors Trade Receivables					262 536	151 655	266 589	331 640
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2
Number Shares Allotted		2	2

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 31st, March 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 31st, March 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 30th, March 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 14th, June 2021	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from September 30, 2020 to March 31, 2020 filed on: 15th, March 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2019 filed on: 23rd, October 2019	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from December 31, 2019 to September 30, 2019 filed on: 17th, October 2019	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2018 filed on: 29th, September 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 28th, September 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 29th, June 2017	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2015 filed on: 8th, September 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 5, 2016 filed on: 23rd, May 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 22nd, June 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 5, 2015 filed on: 3rd, June 2015	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 5, 2014 filed on: 4th, June 2014	annual return	Free Download (6 pages)
SH01	Capital declared on June 4, 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2013 filed on: 9th, May 2014	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 7th, August 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 5, 2013 filed on: 20th, May 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 14th, August 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 5, 2012 filed on: 14th, May 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 10th, May 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 5, 2011 filed on: 9th, May 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 16th, June 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 5, 2010 filed on: 24th, May 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 9th, October 2009	accounts	Free Download (5 pages)
363a	Period up to May 16, 2009 - Annual return with full member list filed on: 16th, May 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 30th, May 2008	accounts	Free Download (5 pages)
363a	Period up to May 28, 2008 - Annual return with full member list filed on: 28th, May 2008	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 12th, October 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 12th, October 2007	accounts	Free Download (5 pages)
363a	Period up to June 11, 2007 - Annual return with full member list filed on: 11th, June 2007	annual return	Free Download (5 pages)
363a	Period up to June 11, 2007 - Annual return with full member list filed on: 11th, June 2007	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 17th, October 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 17th, October 2006	accounts	Free Download (5 pages)
363a	Period up to May 18, 2006 - Annual return with full member list filed on: 18th, May 2006	annual return	Free Download (6 pages)
363a	Period up to May 18, 2006 - Annual return with full member list filed on: 18th, May 2006	annual return	Free Download (6 pages)
363a	Period up to June 27, 2005 - Annual return with full member list filed on: 27th, June 2005	annual return	Free Download (6 pages)
363a	Period up to June 27, 2005 - Annual return with full member list filed on: 27th, June 2005	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/06/05 to 31/12/05 filed on: 3rd, February 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/05 to 31/12/05 filed on: 3rd, February 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2004 filed on: 19th, January 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2004 filed on: 19th, January 2005	accounts	Free Download (5 pages)
363a	Period up to May 19, 2004 - Annual return with full member list filed on: 19th, May 2004	annual return	Free Download (6 pages)
363a	Period up to May 19, 2004 - Annual return with full member list filed on: 19th, May 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2003 filed on: 18th, December 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2003 filed on: 18th, December 2003	accounts	Free Download (5 pages)
363a	Period up to May 24, 2003 - Annual return with full member list filed on: 24th, May 2003	annual return	Free Download (6 pages)
363a	Period up to May 24, 2003 - Annual return with full member list filed on: 24th, May 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2002 filed on: 4th, December 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2002 filed on: 4th, December 2002	accounts	Free Download (5 pages)
363a	Period up to May 30, 2002 - Annual return with full member list filed on: 30th, May 2002	annual return	Free Download (6 pages)
363a	Period up to May 30, 2002 - Annual return with full member list filed on: 30th, May 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2001 filed on: 12th, December 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2001 filed on: 12th, December 2001	accounts	Free Download (5 pages)
363a	Period up to June 15, 2001 - Annual return with full member list filed on: 15th, June 2001	annual return	Free Download (6 pages)
363a	Period up to June 15, 2001 - Annual return with full member list filed on: 15th, June 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/05/01 to 30/06/01 filed on: 13th, June 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/01 to 30/06/01 filed on: 13th, June 2000	accounts	Free Download (1 page)

Mjcr Ltd WOKING

Mjcr Ltd Address / Contact

Company Information / Profile

Company staff

Mark R.

Nigel S.

Nigel S.

Alan J.

Richard S.

First Secretaries Limited

First Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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