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Majedie Investments Plc

00109305

active
Public Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

DASHWOOD HOUSE, LONDON, EC2M 1QS
Incorporated 28/04/1910

Compliance

Last accounts

30/09/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 25/12/2025

Due 08/01/2027

On track

Industry

64301
Activities of investment trusts

Officers

Mr John William Marshall Barlow

director · Since 28/07/1999

MANAGER

BRITISH · UNITED KINGDOM · Age 62

Also on 6 other boards

Mrs Jane Margaret Lewis

director · Since 01/01/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Mr Mark Jonathan Little

director · Since 23/05/2019

DIRECTOR

BRITISH · SCOTLAND · Age 62

Also on 3 other boards

Mr Richard William Killingbeck

director · Since 01/07/2020

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 4 other boards

Mr Christopher Dewar Getley

director · Since 01/07/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 10 other boards

Juniper Partners Limited

secretary · Since 01/11/2023

Also on 14 other boards

Heinrich Volanar Merz

director · Since 11/03/2024

INVESTMENT MANAGER

GERMAN · ENGLAND · Age 46

Charges1 outstanding

Charge
outstanding

BNP PARIBAS S.A. (REGISTERED NUMBER: RCS-662 042 449) AS SECURITY TRUSTEE

Created 22/08/2025Registered 26/08/2025
charge
satisfied

DRESDNER BANK AG LONDON BRANCH

Created 26/05/2000Registered 27/05/2000Satisfied 19/04/2025
charge
satisfied
Registered 15/09/1994Satisfied 30/01/2019