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 8 months and 17 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, (17 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