MAJOR GROUP DEVELOPMENTS LIMITED
JUNIPER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD CM13 3BE- Active
- Private Limited Company
- Company No. 11222462
- Last Updated: 01 Mar 2024
Company Profile
MAJOR GROUP DEVELOPMENTS LIMITED was incorporated on Friday, February 23, 2018 as a Private Limited Company with registered address in BRENTWOOD. MAJOR GROUP DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 6 years 7 months and 2 days.
| Name | MAJOR GROUP DEVELOPMENTS LIMITED |
|---|---|
| Company number | 11222462 |
| Company type | Private Limited Company |
| Incorporation date | 23 Feb 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
JUNIPER HOUSE WARLEY HILL BUSINESS PARK THE DRIVE BRENTWOOD CM13 3BE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Matthew Allan Game Nationality: British |
Dates: Monday, February 28, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr John David Bradley Nationality: British |
Dates: Monday, February 28, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr John David Bradley Nationality: British |
Dates: Friday, February 23, 2018 - Friday, August 14, 2020
ownership of shares 25 to 50 percent
|
| Mrs Anna Bradley Nationality: British |
Dates: Friday, February 23, 2018 - Friday, January 17, 2020
ownership of shares 25 to 50 percent
|
| Mrs Katie Game Nationality: British |
Dates: Friday, February 23, 2018 - Friday, January 17, 2020
ownership of shares 25 to 50 percent
|
| Mr Ricky Aaron Millard Nationality: British |
Dates: Friday, February 23, 2018 - Friday, January 17, 2020
ownership of shares 25 to 50 percent
|
| Mrs Claire Millard Nationality: British |
Dates: Friday, February 23, 2018 - Friday, January 17, 2020
ownership of shares 25 to 50 percent
|
| Mr Matthew Allan Game Nationality: British |
Dates: Friday, February 23, 2018 - Friday, August 14, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (65 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 23 March 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MAJOR GROUP DEVELOPMENTS LIMITED | 23 Feb 2018 |