Company NameMJS Financial Ltd
DirectorMartin Shades
Company StatusActive
Company NumberSC467723
CategoryPrivate Limited Company
Incorporation Date17 January 2014(10 years, 3 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Martin Shades
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed17 January 2014(same day as company formation)
RoleFinancial Adviser
Country of ResidenceScotland
Correspondence Address19 Waterside Avenue
Newton Mearns
Glasgow
G77 6TJ
Scotland
Director NameMrs Marie Shades
Date of BirthFebruary 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2014(same day as company formation)
RoleAdministator
Country of ResidenceScotland
Correspondence Address19 Waterside Avenue
Newton Mearns
Glasgow
G77 6TJ
Scotland

Location

Registered AddressThe Greenlaw Works 6 Greenlaw Way
Newton Mearns
Glasgow
G77 6EF
Scotland
ConstituencyEast Renfrewshire
WardNeilston, Uplawmoor and Newton Mearns North
Address Matches2 other UK companies use this postal address

Shareholders

5 at £1Marie Shades
50.00%
Ordinary
5 at £1Martin Shades
50.00%
Ordinary

Financials

Year2014
Net Worth£41
Cash£5,530
Current Liabilities£6,374

Accounts

Latest Accounts29 February 2024 (2 months ago)
Next Accounts Due30 November 2025 (1 year, 7 months from now)
Accounts CategoryMicro Entity
Accounts Year End28 February

Returns

Latest Return17 January 2024 (3 months, 2 weeks ago)
Next Return Due31 January 2025 (9 months from now)

Filing History

19 January 2024Confirmation statement made on 17 January 2024 with no updates (3 pages)
21 March 2023Micro company accounts made up to 28 February 2023 (5 pages)
19 January 2023Confirmation statement made on 17 January 2023 with no updates (3 pages)
29 August 2022Registered office address changed from Unit 23a St. James Avenue East Kilbride Glasgow G74 5QD to The Greenlaw Works 6 Greenlaw Way Newton Mearns Glasgow G77 6EF on 29 August 2022 (1 page)
10 March 2022Micro company accounts made up to 28 February 2022 (5 pages)
18 January 2022Confirmation statement made on 17 January 2022 with no updates (3 pages)
29 March 2021Micro company accounts made up to 28 February 2021 (5 pages)
22 January 2021Confirmation statement made on 17 January 2021 with no updates (3 pages)
6 January 2021Termination of appointment of Marie Shades as a director on 6 January 2021 (1 page)
3 April 2020Micro company accounts made up to 28 February 2020 (2 pages)
21 January 2020Confirmation statement made on 17 January 2020 with no updates (3 pages)
25 March 2019Micro company accounts made up to 28 February 2019 (2 pages)
25 March 2019Previous accounting period shortened from 31 March 2019 to 28 February 2019 (1 page)
11 February 2019Current accounting period shortened from 30 April 2019 to 31 March 2019 (1 page)
11 February 2019Confirmation statement made on 17 January 2019 with no updates (3 pages)
28 September 2018Withdraw the company strike off application (1 page)
14 August 2018First Gazette notice for voluntary strike-off (1 page)
2 August 2018Application to strike the company off the register (3 pages)
21 June 2018Micro company accounts made up to 30 April 2018 (2 pages)
7 March 2018Current accounting period extended from 31 January 2018 to 30 April 2018 (1 page)
22 January 2018Confirmation statement made on 17 January 2018 with no updates (3 pages)
27 September 2017Micro company accounts made up to 31 January 2017 (2 pages)
27 September 2017Micro company accounts made up to 31 January 2017 (2 pages)
17 January 2017Confirmation statement made on 17 January 2017 with updates (6 pages)
17 January 2017Confirmation statement made on 17 January 2017 with updates (6 pages)
7 June 2016Micro company accounts made up to 31 January 2016 (2 pages)
7 June 2016Micro company accounts made up to 31 January 2016 (2 pages)
10 February 2016Annual return made up to 17 January 2016 with a full list of shareholders
Statement of capital on 2016-02-10
  • GBP 10
(4 pages)
10 February 2016Annual return made up to 17 January 2016 with a full list of shareholders
Statement of capital on 2016-02-10
  • GBP 10
(4 pages)
10 March 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
10 March 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
29 January 2015Annual return made up to 17 January 2015 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 10
(4 pages)
29 January 2015Annual return made up to 17 January 2015 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 10
(4 pages)
21 January 2014Director's details changed for Mr Martin Shades on 17 January 2014 (2 pages)
21 January 2014Director's details changed for Mr Martin Shades on 17 January 2014 (2 pages)
17 January 2014Incorporation
Statement of capital on 2014-01-17
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
17 January 2014Incorporation
Statement of capital on 2014-01-17
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)