Company NameMJES Mec. Y Ptas. En Marcha Uk, Limited
DirectorsPedro Antonio Fernandez Mora and Ana Maria Tornero
Company StatusActive
Company NumberSC714159
CategoryPrivate Limited Company
Incorporation Date4 November 2021(2 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4532Insulation work activities
SIC 43290Other construction installation

Directors

Director NameMr Pedro Antonio Fernandez Mora
Date of BirthDecember 1984 (Born 39 years ago)
NationalitySpanish
StatusCurrent
Appointed04 November 2021(same day as company formation)
RoleManager
Country of ResidenceSpain
Correspondence AddressPg. Ind. Os Airios, Sector 02 - Parcela 15320 As P
A CoruÐA
Spain
Secretary NameMr David Lorenzo
StatusCurrent
Appointed10 March 2022(4 months after company formation)
Appointment Duration2 years, 1 month
RoleCompany Director
Correspondence Address7 Nelson Close
Wallingford
Oxfordshire
OX10 0LG
Director NameMiss Ana Maria Tornero
Date of BirthNovember 1979 (Born 44 years ago)
NationalitySpanish
StatusCurrent
Appointed09 February 2024(2 years, 3 months after company formation)
Appointment Duration2 months, 1 week
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 South Charlotte Street
Edinburgh
EH2 4AN
Scotland

Location

Registered Address5 South Charlotte Street
Edinburgh
EH2 4AN
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address MatchesOver 3,000 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 2 weeks from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return3 November 2023 (5 months, 2 weeks ago)
Next Return Due17 November 2024 (7 months from now)

Filing History

22 February 2024Appointment of Miss Ana Maria Tornero as a director on 9 February 2024 (2 pages)
16 November 2023Confirmation statement made on 3 November 2023 with updates (4 pages)
31 October 2023Registered office address changed from 3 Prospect Place Westhill Aberdeenshire AB32 6SY Scotland to 5 South Charlotte Street Edinburgh EH24AN on 31 October 2023 (1 page)
3 October 2023Accounts for a small company made up to 31 December 2022 (7 pages)
14 November 2022Confirmation statement made on 3 November 2022 with updates (4 pages)
15 March 2022Appointment of Mr David Lorenzo as a secretary on 10 March 2022 (2 pages)
15 March 2022Accounts for a dormant company made up to 31 December 2021 (2 pages)
14 March 2022Previous accounting period shortened from 30 November 2022 to 31 December 2021 (1 page)
4 November 2021Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-11-04
  • GBP 100
(33 pages)