Majorarch Limited

02682493

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

72 GRANDISON ROAD, LONDON, SW11 6LN

Incorporated 30/01/1992

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/01/2026

Due 13/02/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr John Christopher Dodwell

secretary · Since 15/12/1999

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 81

Also on 20 other boards

Mr John Christopher Dodwell

director · Since 26/06/2003

DIRECTOR

BRITISH · ENGLAND · Age 81

Also on 20 other boards

Stefan Sund

director · Since 01/03/2004

DIRECTOR

SWEDISH · UNITED KINGDOM · Age 67

Also on 1 other board

Persons with Significant Control

Mr Stefan Sund

75–100% shares

Swedish · England · Age 67

72, Grandison Road, London, SW11 6LN

Notified 16/07/2025

Former PSCs

Cleodel Investments Ltd

Ceased 31/01/2018

Mr Stefan Mikael Sund

Ceased 11/11/2024

Mr Kunal Hasmukh Rawal

Ceased 11/11/2024

Mr Vivek Hasmukh Rawal

Ceased 11/11/2024

Tashan Investments Ltd

Ceased 16/07/2025

Charges2 outstanding

charge

satisfied

BARINGS (IRELAND) LIMITED AS TRUSTEE OF B,H&S RESIDENTIAL PROPERTY FUND

Created 13/11/2002Registered 27/11/2002Satisfied 29/11/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/11/2002Registered 22/11/2002Satisfied 07/08/2004

charge

outstanding

THE CROWN ESTATE COMMISSIONERS

Created 13/11/2002Registered 21/11/2002

charge

outstanding

THE CROWN ESTATE COMMMISSIONERS

Created 30/07/2002Registered 06/08/2002

charge

satisfied

BARINGS (IRELAND) LIMITED AS TRUSTEE OF B, H & S RESIDENTIAL PROPERTY FUND

Created 30/07/2002Registered 05/08/2002Satisfied 29/11/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/07/2002Registered 05/08/2002Satisfied 07/08/2004

charge

satisfied

ESSEX QUAY PROPERTY MANAGEMENT LIMITED, CLEODEL INVESTMENTS LIMITED AND CONCOURT LIMITED

Created 21/01/2000Registered 08/02/2000Satisfied 29/11/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/12/1999Registered 30/12/1999Satisfied 07/08/2004

charge

satisfied

BARINGS (IRELAND) LIMITED

Created 15/12/1999Registered 21/12/1999Satisfied 29/11/2006

charge

satisfied

BARINGS (IRELAND) LIMITED(AS TRUSTEE OF B,H&S RESIDENTIAL PROPERTY FUND)

Created 15/12/1999Registered 21/12/1999Satisfied 29/11/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/12/1999Registered 21/12/1999Satisfied 07/08/2004

charge

satisfied

LONDON TOWN PLC

Created 13/05/1999Registered 20/05/1999Satisfied 17/12/1999