Mejw Investment Holdings Limited (number 14221700) is a private limited company created on 2022-07-07 originating in England. The firm can be found at Robert Brett House, Ashford Road, Canterbury CT4 7PP. Mejw Investment Holdings Limited operates Standard Industrial Classification: 70100 - "activities of head offices".
Company details
Name
Mejw Investment Holdings Limited
Number
14221700
Date of Incorporation:
July 7, 2022
End of financial year:
31 December
Address:
Robert Brett House, Ashford Road, Canterbury, CT4 7PP
SIC code:
70100 - Activities of head offices
Moving to the 1 managing director that can be found in this particular business, we can name: William B. (in the company from 07 July 2022). 1 secretary is present as well: Susan K. (appointed on 18 August 2023). The Companies House indexes 5 persons of significant control, namely: William B. owns 1/2 or less of shares, 1/2 or less of voting rights, Furley Page Executor & Trustee Company Limited can be reached at St Margaret's Street, CT1 2TX Canterbury, Kent. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Edward B. has substantial control or influence.
Directors
People with significant control
William B.
7 July 2022
Nature of control:
25-50% voting rights
25-50% shares
Furley Page Executor & Trustee Company Limited
11 November 2022
Address
39 St Margaret's Street, Canterbury, Kent, CT1 2TX, United Kingdom
Legal authority
Englang And Wales
Legal form
Private Limited Company
Country registered
England
Place registered
Companies House
Registration number
05836151
Nature of control:
50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Edward B.
11 November 2022
Nature of control:
significiant influence or control
James B.
11 November 2022
Nature of control:
significiant influence or control
Timothy B.
11 November 2022
Nature of control:
significiant influence or control
Filings
Categories:
Accounts
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
Download filing
(AP03) On 2023-08-18 - new secretary appointed
filed on: 18th, August 2023
| officers
Free Download
(2 pages)
Download filing
(AP03) On 2023-08-18 - new secretary appointed
filed on: 18th, August 2023
| officers
Free Download
(2 pages)
(TM02) Secretary appointment termination on 2023-08-18
filed on: 18th, August 2023
| officers
Free Download
(1 page)
(CS01) Confirmation statement with updates 2023-07-06
filed on: 18th, August 2023
| confirmation statement
Free Download
(4 pages)
(PSC02) Notification of a person with significant control 2022-11-11
filed on: 13th, February 2023
| persons with significant control
Free Download
(4 pages)
(PSC01) Notification of a person with significant control 2022-11-11
filed on: 14th, December 2022
| persons with significant control
Free Download
(2 pages)
(PSC04) Change to a person with significant control 2022-11-11
filed on: 14th, December 2022
| persons with significant control
Free Download
(5 pages)
(PSC01) Notification of a person with significant control 2022-11-11
filed on: 14th, December 2022
| persons with significant control
Free Download
(2 pages)
(PSC01) Notification of a person with significant control 2022-11-11
filed on: 14th, December 2022
| persons with significant control
Free Download
(2 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 28th, November 2022
| resolution
Free Download
(1 page)
(MA) Memorandum and Articles of Association
filed on: 28th, November 2022
| incorporation
Free Download
(37 pages)
(SH01) Statement of Capital on 2022-11-11: 62150.00 GBP
filed on: 28th, November 2022
| capital
Free Download
(4 pages)
(AA01) Current accounting period extended from 2023-07-31 to 2023-12-31
filed on: 24th, October 2022
| accounts
Free Download
(1 page)
(NEWINC) Incorporation
filed on: 7th, July 2022
| incorporation
(2 pages)