Back to search

Mjm Acquisitions Limited

11015568

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

127a High Street, Ruislip, HA4 8JN
Incorporated 17/10/2017

Previously known as

3mjm Limited · until 17/11/2017

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/10/2025

Due 28/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Robin Greenwood

director · Since 31/01/2022

CEO

BRITISH · UNITED KINGDOM · Age 65

Also on 17 other boards

Mr Steven James Horton

director · Since 31/01/2022

EXECUTIVE DIRECTOR

BRITISH,SOUTH AFRICAN · SOUTH AFRICA · Age 46

Also on 12 other boards

Steven James Horton

director · Since 31/01/2022

British,South African · South Africa · Age 46

Robin Greenwood

director · Since 31/01/2022

British · England · Age 65

Rachel Louise Hand

director · Since 01/06/2026

British · United Kingdom · Age 45

Terrance John Doman

director · Since 01/06/2026

British · United Kingdom · Age 50

Former

Michael John Mccarthy

director · Resigned 31/01/2022

Christine Marie Lynch

director · Resigned 31/01/2022

Margaret Mccarthy

director · Resigned 31/01/2022

Persons with Significant Control

Project Mars Limited

75–100% shares
Appoint directors

127a, High Street, Ruislip, HA4 8JN

Reg: 13841945 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 21/01/2022

Former PSCs

Mr Michael John Mccarthy

Ceased 21/01/2022

Mrs Margaret Mccarthy

Ceased 21/01/2022

Charges3 outstanding

A registered charge
outstanding

SANTANDER UK PLC AS SECURITY AGENT

Created 08/07/2026Registered 13/07/2026
Charge
outstanding

SANTANDER UK PLC (AS SECURITY AGENT)

Created 31/01/2022Registered 04/02/2022
Charge
outstanding

THE SECRETARY OF STATE FOR DEFENCE

Created 27/01/2022Registered 01/02/2022
Charge
satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 05/08/2021Registered 20/08/2021Satisfied 13/07/2022

Change History

statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line1127a High Street
2026-08-25

127A HIGH STREET

post townRuislip
2026-08-25

RUISLIP

officer appointedDOMAN, Terrance John
2026-08-25
officer appointedGREENWOOD, Robin
2026-08-25
officer appointedHAND, Rachel Louise
2026-08-25
officer appointedHORTON, Steven James
2026-08-25