Founded in 2017, Mj Uk Holdings, classified under reg no. 10698251 is an active company. Currently registered at 103-105 Bath Road SL1 3UH, Slough the company has been in the business for 7 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.
At the moment there are 3 directors in the the company, namely Stephen P., James H. and Richard G.. In addition one secretary - James H. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Christine L. who worked with the the company until 8 June 2020.
| Office Address | 103-105 Bath Road |
| Town | Slough |
| Post code | SL1 3UH |
| Country of origin | United Kingdom |
| Registration Number | 10698251 |
| Date of Incorporation | Thu, 30th Mar 2017 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 25th Apr 2024 (2024-04-25) |
| Last confirmation statement dated | Tue, 11th Apr 2023 |
Position: Director
Appointed: 14 February 2024
Position: Director
Appointed: 14 February 2024
Position: Secretary
Appointed: 08 June 2020
Position: Director
Appointed: 13 August 2018
The register of PSCs who own or have control over the company consists of 2 names. As BizStats established, there is Reckitt Benckiser (Health) Holdings Limited from Slough, England. This PSC is classified as "a private limited company", 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. The second entity in the persons with significant control register is Reckitt Benckiser Plc that put Slough, United Kingdom as the official address. This PSC has a legal form of "a public limited 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.
Reckitt Benckiser (Health) Holdings Limited
103-105 Bath Road, Slough, SL1 3UH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Uk Companies House |
| Registration number | 11061440 |
| Notified on | 28 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Reckitt Benckiser Plc
103-105 Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | England And Wales |
| Place registered | Uk Companies House |
| Registration number | 00527217 |
| Notified on | 30 March 2017 |
| Ceased on | 28 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution of allotment of securities filed on: 11th, January 2024 |
resolution | Free Download (1 page) |
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