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Home > England & Wales Companies > MAJEDIE INVESTMENTS PLC
Company Information for

MAJEDIE INVESTMENTS PLC

DASHWOOD HOUSE, OLD BROAD STREET, LONDON, EC2M 1QS,
Company Registration Number
00109305
Public Limited Company
Active

Company Overview

About Majedie Investments Plc
MAJEDIE INVESTMENTS PLC was founded on 1910-04-28 and has its registered office in London. The organisation's status is listed as "Active". Majedie Investments Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MAJEDIE INVESTMENTS PLC
 
Legal Registered Office
DASHWOOD HOUSE
OLD BROAD STREET
LONDON
EC2M 1QS
Other companies in EC2N
 
Filing Information
Company Number 00109305
Company ID Number 00109305
Date formed 1910-04-28
Country ENGLAND
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 31/03/2025
Latest return 25/12/2015
Return next due 22/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB245854734  
Last Datalog update: 2024-03-06 21:58:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAJEDIE INVESTMENTS PLC
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Company Officers of MAJEDIE INVESTMENTS PLC

Current Directors
Officer Role Date Appointed
LINK COMPANY MATTERS LIMITED
Company Secretary 2016-10-01
ANDREW JOHN ADCOCK
Director 2008-04-01
JOHN WILLIAM MARSHALL BARLOW
Director 1999-07-28
PAUL DAVID GADD
Director 2009-10-01
ROBERT DAVID CHARLES HENDERSON
Director 2011-09-22
Previous Officers
Officer Role Date Appointed Date Resigned
CAPITA SINCLAIR HENDERSON LIMITED
Company Secretary 2000-11-22 2016-10-01
HUBERT VALENTINE REID
Director 1999-01-13 2013-01-16
CHRISTOPHER JOHN ARNHEIM
Director 2010-01-01 2011-09-22
GERALD PAUL AHERNE
Director 2006-05-01 2011-04-21
HENRY SACKVILLE BARLOW
Director 1992-12-25 2010-01-20
ROBERT EDWARDS CLARKE
Director 1996-07-01 2008-03-31
GILLIAN MARGARET LEATES
Director 1999-05-04 2008-03-31
PAUL RODNEY MARSH
Director 1999-01-13 2006-07-26
JOHN KEMP BARLOW
Director 1992-12-25 2005-01-19
DAVID COWAN RITCHIE
Director 1999-01-13 2005-01-19
RICHARD BAKER WILBRAHAM
Director 1992-12-25 2001-01-16
WILLIAM GREAVES UNDERWOOD
Director 1993-12-25 2001-01-16
BARLOW SERVICE COMPANY LIMITED
Company Secretary 1992-12-25 2000-11-22
HELEN BAGAN
Director 1999-11-23 2000-05-17
ROGER JACKSON CLARK
Director 1979-05-01 2000-01-11
MARK HENRY DENMAN BARLOW
Director 1992-12-25 1999-01-13
ROGER HARRY VERNON DIXON
Director 1993-09-01 1999-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINK COMPANY MATTERS LIMITED CIVITAS SPV87 LIMITED Company Secretary 2018-07-30 CURRENT 2017-07-28 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV91 LIMITED Company Secretary 2018-07-30 CURRENT 2017-09-01 Active
LINK COMPANY MATTERS LIMITED GEMINI HOLDCO 3 LIMITED Company Secretary 2018-06-26 CURRENT 2018-06-26 Liquidation
LINK COMPANY MATTERS LIMITED GEORGIA CAPITAL PLC Company Secretary 2018-06-18 CURRENT 2017-07-05 Active
LINK COMPANY MATTERS LIMITED BGEO GROUP LIMITED Company Secretary 2018-06-18 CURRENT 2011-10-14 Active
LINK COMPANY MATTERS LIMITED HORIZON INVESTMENTS (ONE) LIMITED Company Secretary 2018-04-25 CURRENT 2018-03-29 Active
LINK COMPANY MATTERS LIMITED HORIZON SCOTLAND (GP) LIMITED Company Secretary 2018-04-25 CURRENT 2018-04-06 Active
LINK COMPANY MATTERS LIMITED HORIZON HOUSING REIT PLC Company Secretary 2018-04-25 CURRENT 2018-03-29 Active
LINK COMPANY MATTERS LIMITED HORIZON INVESTMENT HOLDINGS (ONE) LIMITED Company Secretary 2018-04-25 CURRENT 2018-03-29 Active
LINK COMPANY MATTERS LIMITED HORIZON INVESTMENT HOLDINGS (TWO) LIMITED Company Secretary 2018-04-25 CURRENT 2018-03-29 Active
LINK COMPANY MATTERS LIMITED HORIZON INVESTMENTS (TWO) LIMITED Company Secretary 2018-04-25 CURRENT 2018-03-29 Active
LINK COMPANY MATTERS LIMITED BARINGS EMERGING EMEA OPPORTUNITIES PLC Company Secretary 2018-04-23 CURRENT 2002-10-11 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV6 LIMITED Company Secretary 2018-04-09 CURRENT 2017-03-16 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV38 LIMITED Company Secretary 2018-04-09 CURRENT 2017-04-24 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV34 LIMITED Company Secretary 2018-04-09 CURRENT 2017-04-24 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV37 LIMITED Company Secretary 2018-04-09 CURRENT 2017-04-25 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV40 LIMITED Company Secretary 2018-04-09 CURRENT 2017-04-25 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV42 LIMITED Company Secretary 2018-04-09 CURRENT 2017-04-25 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV41 LIMITED Company Secretary 2018-04-09 CURRENT 2017-04-25 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV23 LIMITED Company Secretary 2018-04-09 CURRENT 2017-04-28 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV24 LIMITED Company Secretary 2018-04-09 CURRENT 2017-05-03 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV25 LIMITED Company Secretary 2018-04-09 CURRENT 2017-05-26 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV51 LIMITED Company Secretary 2018-04-09 CURRENT 2017-06-20 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV52 LIMITED Company Secretary 2018-04-09 CURRENT 2017-06-20 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV45 LIMITED Company Secretary 2018-04-09 CURRENT 2017-07-18 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV47 LIMITED Company Secretary 2018-04-09 CURRENT 2017-07-19 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV71 LIMITED Company Secretary 2018-04-09 CURRENT 2017-07-28 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV28 LIMITED Company Secretary 2018-04-09 CURRENT 2017-08-02 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV62 LIMITED Company Secretary 2018-04-09 CURRENT 2017-08-30 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV72 LIMITED Company Secretary 2018-04-09 CURRENT 2017-08-30 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV68 LIMITED Company Secretary 2018-04-09 CURRENT 2017-08-30 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV65 LIMITED Company Secretary 2018-04-09 CURRENT 2017-08-30 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV73 LIMITED Company Secretary 2018-04-09 CURRENT 2017-08-30 Active
LINK COMPANY MATTERS LIMITED CIVITAS SOCIAL HOUSING FINANCE COMPANY 2 LIMITED Company Secretary 2018-04-09 CURRENT 2017-10-05 Active
LINK COMPANY MATTERS LIMITED CIVITAS SOCIAL HOUSING FINANCE COMPANY 3 LIMITED Company Secretary 2018-04-09 CURRENT 2017-10-05 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV75 LIMITED Company Secretary 2018-04-09 CURRENT 2017-10-09 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV74 LIMITED Company Secretary 2018-04-09 CURRENT 2017-10-09 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV49 LIMITED Company Secretary 2018-04-09 CURRENT 2017-10-25 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV54 LIMITED Company Secretary 2018-04-09 CURRENT 2017-10-31 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV55 LIMITED Company Secretary 2018-04-09 CURRENT 2017-11-09 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV56 LIMITED Company Secretary 2018-04-09 CURRENT 2017-11-09 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV69 LIMITED Company Secretary 2018-04-09 CURRENT 2018-01-10 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV79 LIMITED Company Secretary 2018-04-09 CURRENT 2018-03-06 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV13 LIMITED Company Secretary 2018-04-09 CURRENT 2015-03-30 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV15 LIMITED Company Secretary 2018-04-09 CURRENT 2015-09-15 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV16 LIMITED Company Secretary 2018-04-09 CURRENT 2015-12-15 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV2 LIMITED Company Secretary 2018-04-09 CURRENT 2016-04-09 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV17 LIMITED Company Secretary 2018-04-09 CURRENT 2016-11-15 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV1 LIMITED Company Secretary 2018-04-09 CURRENT 2016-12-09 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV9 LIMITED Company Secretary 2018-04-09 CURRENT 2016-12-22 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV12 LIMITED Company Secretary 2018-04-09 CURRENT 2017-01-04 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV39 LIMITED Company Secretary 2018-04-09 CURRENT 2017-01-04 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV19 LIMITED Company Secretary 2018-04-09 CURRENT 2017-01-05 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV21 LIMITED Company Secretary 2018-04-09 CURRENT 2017-02-21 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV22 LIMITED Company Secretary 2018-04-09 CURRENT 2017-04-27 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV50 LIMITED Company Secretary 2018-04-09 CURRENT 2017-05-17 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV46 LIMITED Company Secretary 2018-04-09 CURRENT 2017-07-18 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV48 LIMITED Company Secretary 2018-04-09 CURRENT 2017-07-19 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV27 LIMITED Company Secretary 2018-04-09 CURRENT 2017-07-25 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV29 LIMITED Company Secretary 2018-04-09 CURRENT 2017-08-11 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV61 LIMITED Company Secretary 2018-04-09 CURRENT 2017-08-30 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV66 LIMITED Company Secretary 2018-04-09 CURRENT 2017-08-30 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV30 LIMITED Company Secretary 2018-04-09 CURRENT 2017-09-11 Active
LINK COMPANY MATTERS LIMITED CIVITAS SOCIAL HOUSING FINANCE COMPANY 1 LIMITED Company Secretary 2018-04-09 CURRENT 2017-10-05 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV32 LIMITED Company Secretary 2018-04-09 CURRENT 2017-10-11 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV53 LIMITED Company Secretary 2018-04-09 CURRENT 2017-10-19 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV57 LIMITED Company Secretary 2018-04-09 CURRENT 2017-12-01 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV60 LIMITED Company Secretary 2018-04-09 CURRENT 2017-12-14 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV78 LIMITED Company Secretary 2018-04-09 CURRENT 2018-01-25 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV3 LIMITED Company Secretary 2018-04-09 CURRENT 2016-04-29 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV4 LIMITED Company Secretary 2018-04-09 CURRENT 2016-10-18 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV14 LIMITED Company Secretary 2018-04-09 CURRENT 2016-11-15 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV5 LIMITED Company Secretary 2018-04-09 CURRENT 2016-11-15 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV43 LIMITED Company Secretary 2018-04-09 CURRENT 2016-12-21 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV10 LIMITED Company Secretary 2018-04-09 CURRENT 2016-12-21 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV7 LIMITED Company Secretary 2018-04-09 CURRENT 2016-12-22 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV18 LIMITED Company Secretary 2018-04-09 CURRENT 2017-01-04 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV20 LIMITED Company Secretary 2018-04-09 CURRENT 2017-01-27 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV44 LIMITED Company Secretary 2018-04-09 CURRENT 2017-01-27 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV70 LIMITED Company Secretary 2018-04-09 CURRENT 2017-05-15 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV26 LIMITED Company Secretary 2018-04-09 CURRENT 2017-07-13 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV64 LIMITED Company Secretary 2018-04-09 CURRENT 2017-08-30 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV67 LIMITED Company Secretary 2018-04-09 CURRENT 2017-08-30 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV31 LIMITED Company Secretary 2018-04-09 CURRENT 2017-09-21 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV80 LIMITED Company Secretary 2018-04-09 CURRENT 2017-10-09 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV59 LIMITED Company Secretary 2018-04-09 CURRENT 2017-12-14 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV77 LIMITED Company Secretary 2018-04-09 CURRENT 2018-01-23 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV8 LIMITED Company Secretary 2018-04-09 CURRENT 2016-12-22 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV33 LIMITED Company Secretary 2018-04-09 CURRENT 2017-01-04 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV11 LIMITED Company Secretary 2018-04-09 CURRENT 2017-01-04 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV36 LIMITED Company Secretary 2018-04-09 CURRENT 2017-01-27 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV63 LIMITED Company Secretary 2018-04-09 CURRENT 2017-08-30 Active
LINK COMPANY MATTERS LIMITED TILSTONE INDUSTRIAL LIMITED Company Secretary 2018-03-29 CURRENT 2013-06-28 Active
LINK COMPANY MATTERS LIMITED TILSTONE RETAIL LIMITED Company Secretary 2018-03-29 CURRENT 2016-01-08 Active
LINK COMPANY MATTERS LIMITED TILSTONE HOLDINGS LIMITED Company Secretary 2018-03-29 CURRENT 2016-03-10 Active
LINK COMPANY MATTERS LIMITED TILSTONE GLASGOW LIMITED Company Secretary 2018-03-29 CURRENT 2016-10-03 Active
LINK COMPANY MATTERS LIMITED TILSTONE WAREHOUSE HOLDCO LIMITED Company Secretary 2018-03-29 CURRENT 2016-10-03 Active
LINK COMPANY MATTERS LIMITED TILSTONE RETAIL WAREHOUSE LIMITED Company Secretary 2018-03-29 CURRENT 2016-10-07 Active
LINK COMPANY MATTERS LIMITED TILSTONE BASINGSTOKE LIMITED Company Secretary 2018-03-29 CURRENT 2016-12-06 Active
LINK COMPANY MATTERS LIMITED TILSTONE TRADE LIMITED Company Secretary 2018-03-29 CURRENT 2016-03-09 Active
LINK COMPANY MATTERS LIMITED TILSTONE INDUSTRIAL WAREHOUSE LIMITED Company Secretary 2018-03-29 CURRENT 2016-10-07 Active
LINK COMPANY MATTERS LIMITED CIVITAS SOCIAL HOUSING LIMITED Company Secretary 2018-03-28 CURRENT 2016-09-29 Active
LINK COMPANY MATTERS LIMITED GLOBAL DIVERSIFIED INFRASTRUCTURE PLC Company Secretary 2018-02-26 CURRENT 2017-12-06 Active - Proposal to Strike off
LINK COMPANY MATTERS LIMITED LUCECO PLC Company Secretary 2018-02-20 CURRENT 2004-10-11 Active
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LINK COMPANY MATTERS LIMITED ATLANTIS FUTURE ENERGY PLC Company Secretary 2018-01-26 CURRENT 2018-01-26 Active
LINK COMPANY MATTERS LIMITED TOWN CENTRE SECURITIES PLC Company Secretary 2018-01-01 CURRENT 1959-03-17 Active
LINK COMPANY MATTERS LIMITED ALTERNATIVE INCOME REIT HOLDCO LIMITED Company Secretary 2017-12-20 CURRENT 2017-11-07 Active
LINK COMPANY MATTERS LIMITED TILSTONE RADWAY LIMITED Company Secretary 2017-11-27 CURRENT 2017-11-27 Active
LINK COMPANY MATTERS LIMITED WIDE RANGE DEVELOPMENTS LIMITED Company Secretary 2017-10-25 CURRENT 2017-10-25 Active
LINK COMPANY MATTERS LIMITED GEMINI QMUL LIMITED Company Secretary 2017-09-21 CURRENT 2017-09-21 Liquidation
LINK COMPANY MATTERS LIMITED EUROPEAN BROADCASTER EXCHANGE (EBX) LIMITED Company Secretary 2017-08-31 CURRENT 2017-08-31 Active
LINK COMPANY MATTERS LIMITED WAREHOUSE REIT PLC Company Secretary 2017-07-24 CURRENT 2017-07-24 Active
LINK COMPANY MATTERS LIMITED REGIONAL REIT ZDP PLC Company Secretary 2017-07-06 CURRENT 2013-11-28 Liquidation
LINK COMPANY MATTERS LIMITED ATLANTIS OCEAN ENERGY PLC Company Secretary 2017-06-22 CURRENT 2017-06-15 Active
LINK COMPANY MATTERS LIMITED CIRCUS STREET UK PROPCO LTD Company Secretary 2017-06-20 CURRENT 2017-06-20 Active
LINK COMPANY MATTERS LIMITED ALTERNATIVE INCOME LIMITED Company Secretary 2017-05-15 CURRENT 2017-05-04 Active
LINK COMPANY MATTERS LIMITED ALTERNATIVE INCOME REIT PLC Company Secretary 2017-05-15 CURRENT 2017-04-18 Active
LINK COMPANY MATTERS LIMITED ESR 2022 PLC Company Secretary 2017-05-12 CURRENT 2014-10-13 In Administration
LINK COMPANY MATTERS LIMITED HANSTEEN BELGIUM LIMITED Company Secretary 2017-03-28 CURRENT 2007-07-17 Active
LINK COMPANY MATTERS LIMITED HANSTEEN LAND LIMITED Company Secretary 2017-03-28 CURRENT 2005-12-13 Active
LINK COMPANY MATTERS LIMITED HANSTEEN SALTLEY NOMINEE NO.1 LIMITED Company Secretary 2017-03-28 CURRENT 2014-10-07 Active
LINK COMPANY MATTERS LIMITED ASHTENNE CALEDONIA LIMITED Company Secretary 2017-03-28 CURRENT 2001-04-11 Active
LINK COMPANY MATTERS LIMITED ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED Company Secretary 2017-03-28 CURRENT 2001-05-23 Active
LINK COMPANY MATTERS LIMITED ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED Company Secretary 2017-03-28 CURRENT 2001-05-23 Active
LINK COMPANY MATTERS LIMITED ASHTENNE (AIF) LIMITED Company Secretary 2017-03-28 CURRENT 2001-06-04 Active
LINK COMPANY MATTERS LIMITED HANSTEEN PROPERTY INVESTMENTS LIMITED Company Secretary 2017-03-28 CURRENT 2005-12-13 Active
LINK COMPANY MATTERS LIMITED HANSTEEN GERMANY RESIDENTIAL LIMITED Company Secretary 2017-03-28 CURRENT 2006-02-14 Liquidation
LINK COMPANY MATTERS LIMITED HANSTEEN EUROPE LIMITED Company Secretary 2017-03-28 CURRENT 2006-06-07 Active - Proposal to Strike off
LINK COMPANY MATTERS LIMITED ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED Company Secretary 2017-03-28 CURRENT 2001-05-23 Active
LINK COMPANY MATTERS LIMITED ASHTENNE (SEVERNSIDE) LIMITED Company Secretary 2017-03-28 CURRENT 2002-04-11 Active
LINK COMPANY MATTERS LIMITED HANSTEEN LIMITED Company Secretary 2017-03-28 CURRENT 2005-06-15 Active
LINK COMPANY MATTERS LIMITED HANSTEEN HOLDINGS LIMITED Company Secretary 2017-03-28 CURRENT 2005-10-27 Active
LINK COMPANY MATTERS LIMITED HANSTEEN SALTLEY NOMINEE NO.2 LIMITED Company Secretary 2017-03-28 CURRENT 2014-10-07 Active
LINK COMPANY MATTERS LIMITED GEMINI HOLDCO 2 LIMITED Company Secretary 2017-03-07 CURRENT 2017-03-07 Liquidation
LINK COMPANY MATTERS LIMITED GEMINI TOPCO 2 LIMITED Company Secretary 2017-03-07 CURRENT 2017-03-07 Liquidation
LINK COMPANY MATTERS LIMITED BIOPHARMA CREDIT PLC Company Secretary 2016-10-24 CURRENT 2016-10-24 Active
LINK COMPANY MATTERS LIMITED RDLZ REALISATION PLC Company Secretary 2016-06-23 CURRENT 2016-06-23 Liquidation
LINK COMPANY MATTERS LIMITED WEMBLEY UK PROPCO LTD Company Secretary 2016-06-15 CURRENT 2016-06-15 Active
LINK COMPANY MATTERS LIMITED MANCHESTER AND LONDON INVESTMENT TRUST PUBLIC LIMITED COMPANY Company Secretary 2016-06-01 CURRENT 1971-04-29 Active
LINK COMPANY MATTERS LIMITED STROMA TIDAL POWER LIMITED Company Secretary 2016-05-25 CURRENT 2016-05-25 Active
LINK COMPANY MATTERS LIMITED WEMBLEY UK OPCO LTD Company Secretary 2016-05-16 CURRENT 2016-05-16 Active
LINK COMPANY MATTERS LIMITED GEMINI RHUL 2 LIMITED Company Secretary 2016-04-13 CURRENT 2016-04-13 Active
LINK COMPANY MATTERS LIMITED MEDICLINIC INTERNATIONAL CO LIMITED Company Secretary 2016-02-15 CURRENT 2015-10-09 Active - Proposal to Strike off
LINK COMPANY MATTERS LIMITED GEMINI WL LIMITED Company Secretary 2016-02-03 CURRENT 2016-02-03 Active
LINK COMPANY MATTERS LIMITED ISLAY TIDAL POWER LIMITED Company Secretary 2015-11-24 CURRENT 2015-11-24 Active
LINK COMPANY MATTERS LIMITED ISLAY HOLDINGS LIMITED Company Secretary 2015-11-24 CURRENT 2015-11-24 Active
LINK COMPANY MATTERS LIMITED TIDAL POWER SCOTLAND LIMITED Company Secretary 2015-11-20 CURRENT 2015-11-20 Active
LINK COMPANY MATTERS LIMITED MEDICA ASIA (HOLDCO) LIMITED Company Secretary 2015-10-07 CURRENT 2013-02-18 Active
LINK COMPANY MATTERS LIMITED GEMINI TOPCO LIMITED Company Secretary 2015-08-27 CURRENT 2015-08-27 Liquidation
LINK COMPANY MATTERS LIMITED GEMINI HOLDCO LIMITED Company Secretary 2015-08-27 CURRENT 2015-08-27 Liquidation
LINK COMPANY MATTERS LIMITED MEYGEN PLC Company Secretary 2015-08-17 CURRENT 2008-08-22 Active
LINK COMPANY MATTERS LIMITED ATLANTIS RESOURCES (SCOTLAND) LIMITED Company Secretary 2015-07-22 CURRENT 2008-04-29 Active
LINK COMPANY MATTERS LIMITED ATLANTIS OPERATIONS (UK) LIMITED Company Secretary 2015-07-22 CURRENT 2008-01-25 Active
LINK COMPANY MATTERS LIMITED SEA GENERATION (KYLE RHEA) LIMITED Company Secretary 2015-07-01 CURRENT 2006-02-07 Active - Proposal to Strike off
LINK COMPANY MATTERS LIMITED SEA GENERATION (WALES) LTD Company Secretary 2015-07-01 CURRENT 2006-01-16 Active - Proposal to Strike off
LINK COMPANY MATTERS LIMITED SEA GENERATION (BROUGH NESS) LIMITED Company Secretary 2015-07-01 CURRENT 2010-02-05 Active - Proposal to Strike off
LINK COMPANY MATTERS LIMITED MARINE CURRENT TURBINES LIMITED Company Secretary 2015-07-01 CURRENT 1989-06-14 Active
LINK COMPANY MATTERS LIMITED SEA GENERATION LIMITED Company Secretary 2015-07-01 CURRENT 2003-05-19 Active
LINK COMPANY MATTERS LIMITED HGCAPITAL TRUST PLC Company Secretary 2015-05-13 CURRENT 1980-10-31 Active
LINK COMPANY MATTERS LIMITED AEW UK REIT PLC Company Secretary 2015-04-09 CURRENT 2015-04-01 Active
LINK COMPANY MATTERS LIMITED MITON UK MICROCAP TRUST PLC Company Secretary 2015-03-31 CURRENT 2015-03-26 Active
LINK COMPANY MATTERS LIMITED RDL REALISATION PLC Company Secretary 2015-03-25 CURRENT 2015-03-25 Liquidation
LINK COMPANY MATTERS LIMITED VPC SPECIALTY LENDING INVESTMENTS PLC Company Secretary 2015-02-26 CURRENT 2015-01-12 Active
LINK COMPANY MATTERS LIMITED ALTERNATIVE CREDIT INVESTMENTS LIMITED Company Secretary 2015-02-20 CURRENT 2013-12-06 Active
LINK COMPANY MATTERS LIMITED DUNCANSBY TIDAL POWER LIMITED Company Secretary 2015-02-11 CURRENT 2015-02-11 Active
LINK COMPANY MATTERS LIMITED SCHRODERS CAPITAL GLOBAL INNOVATION TRUST PLC Company Secretary 2015-01-26 CURRENT 2015-01-26 Active
LINK COMPANY MATTERS LIMITED SAVANNAH ENERGY PLC Company Secretary 2014-10-06 CURRENT 2014-07-03 Active
LINK COMPANY MATTERS LIMITED MEYGEN HOLDINGS LIMITED Company Secretary 2014-07-30 CURRENT 2014-07-22 Active
LINK COMPANY MATTERS LIMITED FATFACE GROUP LIMITED Company Secretary 2014-04-30 CURRENT 2007-03-09 Liquidation
LINK COMPANY MATTERS LIMITED AVI GLOBAL TRUST PLC Company Secretary 2014-04-01 CURRENT 1889-02-06 Active
LINK COMPANY MATTERS LIMITED GEMINI OPERATIONS LIMITED Company Secretary 2014-03-28 CURRENT 2014-03-26 Liquidation
LINK COMPANY MATTERS LIMITED GUILDFORD UK PROPCO LTD Company Secretary 2014-02-20 CURRENT 2014-02-20 Active
LINK COMPANY MATTERS LIMITED CONVERSANT EUROPE LTD Company Secretary 2013-12-09 CURRENT 1999-07-09 Active
LINK COMPANY MATTERS LIMITED CELLTRION EUROPE LIMITED Company Secretary 2013-12-09 CURRENT 2009-07-21 Active
LINK COMPANY MATTERS LIMITED MACROGENICS UK LIMITED Company Secretary 2013-12-09 CURRENT 2006-02-21 Active
LINK COMPANY MATTERS LIMITED WILHAYKIN LIMITED Company Secretary 2013-12-09 CURRENT 2007-12-21 Active - Proposal to Strike off
LINK COMPANY MATTERS LIMITED PRIME HOTELS (UK) LIMITED Company Secretary 2013-12-09 CURRENT 2010-12-13 Active
LINK COMPANY MATTERS LIMITED REVANCE THERAPEUTICS LTD Company Secretary 2013-12-09 CURRENT 2012-03-23 Active
LINK COMPANY MATTERS LIMITED ICC RESEARCH FOUNDATION Company Secretary 2013-12-09 CURRENT 2008-12-11 Active - Proposal to Strike off
LINK COMPANY MATTERS LIMITED SMEG (UK) LIMITED Company Secretary 2013-12-09 CURRENT 1989-03-28 Active
LINK COMPANY MATTERS LIMITED SHOP-VAC (U.K.) LIMITED Company Secretary 2013-12-09 CURRENT 1974-05-03 Active - Proposal to Strike off
LINK COMPANY MATTERS LIMITED WESTERN DIGITAL (UK) LIMITED Company Secretary 2013-12-09 CURRENT 1984-06-26 Active
LINK COMPANY MATTERS LIMITED ARROW VALLEY MANAGEMENT COMPANY (NO.1) LIMITED Company Secretary 2013-12-09 CURRENT 2004-09-24 Active
LINK COMPANY MATTERS LIMITED FUSION LIFESTYLE Company Secretary 2013-12-09 CURRENT 2005-01-05 Active
LINK COMPANY MATTERS LIMITED GEMINI RHUL LIMITED Company Secretary 2013-12-03 CURRENT 2013-11-15 Active
LINK COMPANY MATTERS LIMITED GEMINI EAST COURT LIMITED Company Secretary 2013-12-03 CURRENT 2013-11-15 Active
LINK COMPANY MATTERS LIMITED GEMINI BRUNSWICK LIMITED Company Secretary 2013-12-03 CURRENT 2006-05-31 Liquidation
LINK COMPANY MATTERS LIMITED PLOT 8B BUCKINGWAY MANAGEMENT LIMITED Company Secretary 2013-10-27 CURRENT 2001-11-28 Active
LINK COMPANY MATTERS LIMITED STEPSTONE EUROPE LIMITED Company Secretary 2013-10-16 CURRENT 2010-08-27 Active
LINK COMPANY MATTERS LIMITED D3PETROLEUM RESOURCES UK LIMITED Company Secretary 2013-10-16 CURRENT 2011-09-22 Active - Proposal to Strike off
LINK COMPANY MATTERS LIMITED MEDICLINIC GROUP LIMITED Company Secretary 2013-06-26 CURRENT 2012-12-20 Active
LINK COMPANY MATTERS LIMITED GEMINI STUDENT LIVING LIMITED Company Secretary 2013-04-10 CURRENT 2013-02-26 Liquidation
LINK COMPANY MATTERS LIMITED BRAEMORE PLATINUM LIMITED Company Secretary 2013-02-23 CURRENT 2006-02-22 Active
LINK COMPANY MATTERS LIMITED BAILLIE GIFFORD CHINA GROWTH TRUST PLC Company Secretary 2013-01-01 CURRENT 1907-01-24 Active
LINK COMPANY MATTERS LIMITED BRAEMORE RESOURCES LIMITED Company Secretary 2010-04-19 CURRENT 2005-02-02 Active
LINK COMPANY MATTERS LIMITED JUBILEE METALS GROUP PLC Company Secretary 2007-11-09 CURRENT 2002-06-12 Active
LINK COMPANY MATTERS LIMITED PETROLATINA ENERGY LIMITED Company Secretary 2007-07-05 CURRENT 2004-07-07 Liquidation
LINK COMPANY MATTERS LIMITED TAGHMEN ARGENTINA LIMITED Company Secretary 2007-07-05 CURRENT 2005-02-28 Liquidation
LINK COMPANY MATTERS LIMITED PETROLATINA (CA) LIMITED Company Secretary 2007-07-05 CURRENT 2005-11-10 Liquidation
LINK COMPANY MATTERS LIMITED LIONTRUST PORTFOLIO MANAGEMENT LIMITED Company Secretary 2007-05-22 CURRENT 2002-05-24 Active
LINK COMPANY MATTERS LIMITED NEW ENGLAND (SOUTHERN) LIMITED Company Secretary 2007-04-01 CURRENT 1984-01-31 Active
LINK COMPANY MATTERS LIMITED NEW ENGLAND RETAIL PROPERTIES LIMITED Company Secretary 2007-04-01 CURRENT 1979-09-06 Active
LINK COMPANY MATTERS LIMITED F.G.H. (NEWCASTLE) LIMITED Company Secretary 2007-04-01 CURRENT 1979-12-13 Active
LINK COMPANY MATTERS LIMITED FGH DEVELOPMENTS LIMITED Company Secretary 2007-04-01 CURRENT 1980-02-26 Active
LINK COMPANY MATTERS LIMITED SHOWART LIMITED Company Secretary 2007-04-01 CURRENT 1990-05-10 Active
LINK COMPANY MATTERS LIMITED THE COLONNADES LIMITED Company Secretary 2007-04-01 CURRENT 1993-06-14 Active
LINK COMPANY MATTERS LIMITED FGH DEVELOPMENTS (ABERDEEN) LIMITED Company Secretary 2007-04-01 CURRENT 1979-07-10 Active
LINK COMPANY MATTERS LIMITED NEW ENGLAND INVESTMENTS LIMITED Company Secretary 2007-04-01 CURRENT 1991-05-23 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES LIMITED Company Secretary 2007-04-01 CURRENT 1987-05-27 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES RESIDENTIAL DEVELOPMENTS LIMITED Company Secretary 2007-04-01 CURRENT 1989-03-28 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES (NUMBER THIRTEEN) LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-22 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES (NUMBER SEVEN) LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-22 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES (NUMBER EIGHTEEN) LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-22 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES (CARDIFF) LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-22 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES (NUMBER ELEVEN) LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-22 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES (NUMBER FIVE) LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-22 Active
LINK COMPANY MATTERS LIMITED THE TERRA PROPERTY INVESTMENT TRUST LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-22 Active
LINK COMPANY MATTERS LIMITED TR PROPERTY FINANCE LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-22 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES (NUMBER NINE) LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-22 Active
LINK COMPANY MATTERS LIMITED COLONNADES SIXTEEN LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-22 Active
LINK COMPANY MATTERS LIMITED THE REAL ESTATE INVESTMENT TRUST LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-23 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES (NUMBER SIX) LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-23 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES (NUMBER TEN) LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-23 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES (BAYSWATER) LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-23 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES (NUMBER EIGHT) LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-23 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES (NUMBER TWELVE) LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-23 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES (NUMBER SEVENTEEN) LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-23 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES (SOUTH BANK) LIMITED Company Secretary 2007-04-01 CURRENT 1989-09-05 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTY INVESTMENT TRUST LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-23 Active
LINK COMPANY MATTERS LIMITED THE PROPERTY INVESTMENT TRUST LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-22 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES (NUMBER TWENTY-TWO) LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-22 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES (THEALE) LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-23 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES (NUMBER TWENTY-THREE) LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-23 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES (NUMBER FOURTEEN) LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-23 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES (NUMBER FIFTEEN) LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-23 Active
LINK COMPANY MATTERS LIMITED SKILLION FINANCE LIMITED Company Secretary 2007-04-01 CURRENT 1989-09-07 Active
LINK COMPANY MATTERS LIMITED TRUST UNION FINANCE (1991) PLC Company Secretary 2007-04-01 CURRENT 1991-11-12 Active
LINK COMPANY MATTERS LIMITED TR PROPERTY INVESTMENT TRUST PLC Company Secretary 2007-04-01 CURRENT 1905-05-05 Active
LINK COMPANY MATTERS LIMITED TRUST UNION FINANCE LIMITED Company Secretary 2007-04-01 CURRENT 1975-11-18 Active
LINK COMPANY MATTERS LIMITED NEW ENGLAND DEVELOPMENTS LIMITED Company Secretary 2007-04-01 CURRENT 1978-08-29 Active
LINK COMPANY MATTERS LIMITED SAPCO ONE LIMITED Company Secretary 2007-04-01 CURRENT 1964-05-05 Active
LINK COMPANY MATTERS LIMITED NEW ENGLAND PROPERTIES LIMITED Company Secretary 2007-04-01 CURRENT 1964-01-22 Active
LINK COMPANY MATTERS LIMITED NEP (1994) LIMITED Company Secretary 2007-04-01 CURRENT 1970-04-17 Active
LINK COMPANY MATTERS LIMITED LPEC LTD Company Secretary 2006-12-07 CURRENT 2006-12-07 Active - Proposal to Strike off
ANDREW JOHN ADCOCK MAJEDIE PORTFOLIO MANAGEMENT LIMITED Director 2011-05-11 CURRENT 1994-06-29 Dissolved 2017-10-04
ANDREW JOHN ADCOCK THE GLOBAL SMALLER COMPANIES TRUST PLC Director 2007-07-30 CURRENT 1889-02-15 Active
JOHN WILLIAM MARSHALL BARLOW BARLOW ESTATES LIMITED Director 2018-05-14 CURRENT 1997-02-03 Active
JOHN WILLIAM MARSHALL BARLOW STRATEGIC EQUITY CAPITAL PLC Director 2016-02-01 CURRENT 2005-05-10 Active
JOHN WILLIAM MARSHALL BARLOW RACING WELFARE Director 2015-10-01 CURRENT 2000-11-28 Active
JOHN WILLIAM MARSHALL BARLOW JAVELIN CAPITAL SERVICES LIMITED Director 2011-11-18 CURRENT 2009-11-10 Dissolved 2016-08-16
JOHN WILLIAM MARSHALL BARLOW LIONTRUST PORTFOLIO MANAGEMENT LIMITED Director 2011-07-08 CURRENT 2002-05-24 Active
JOHN WILLIAM MARSHALL BARLOW MAJEDIE PORTFOLIO MANAGEMENT LIMITED Director 2011-05-11 CURRENT 1994-06-29 Dissolved 2017-10-04
ROBERT DAVID CHARLES HENDERSON ECCLESIASTICAL INSURANCE OFFICE PUBLIC LIMITED COMPANY Director 2016-04-20 CURRENT 1887-08-03 Active
ROBERT DAVID CHARLES HENDERSON BENEFACT GROUP PLC Director 2016-04-20 CURRENT 1983-04-26 Active
ROBERT DAVID CHARLES HENDERSON EDENTREE INVESTMENT MANAGEMENT LIMITED Director 2015-02-19 CURRENT 1990-07-06 Active
ROBERT DAVID CHARLES HENDERSON ALDER ASSET MANAGEMENT LIMITED Director 2013-01-24 CURRENT 1977-05-05 Active
ROBERT DAVID CHARLES HENDERSON ALDER INVESTMENT MANAGEMENT LIMITED Director 2013-01-24 CURRENT 1987-04-16 Active
ROBERT DAVID CHARLES HENDERSON M M & K LIMITED Director 2006-04-01 CURRENT 1986-01-29 Active
ROBERT DAVID CHARLES HENDERSON FARMINGTON TRUST LIMITED(THE) Director 2000-10-16 CURRENT 1964-09-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-14DIRECTOR APPOINTED MR HEINRICH VOLANAR MERZ
2024-02-29FULL ACCOUNTS MADE UP TO 30/09/23
2024-02-29AAFULL ACCOUNTS MADE UP TO 30/09/23
2024-02-01Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares</ul>
2024-02-01Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution Short notice of general meetings other than an annual general meeting 17/01/2024</ul>
2024-02-01Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution Short notice of general meetings other than an annual general meeting 17/01/2024<li>Resolution on securities</ul>
2024-02-01RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolutions
  • Resolution of allotment of securities
2024-01-15CS01CONFIRMATION STATEMENT MADE ON 25/12/23, WITH NO UPDATES
2023-12-06REGISTERED OFFICE CHANGED ON 06/12/23 FROM 35 Portman Square London W1H 6LR England
2023-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/23 FROM 35 Portman Square London W1H 6LR England
2023-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/23 FROM 1 Kings Arms Yard London EC2R 7AF
2023-11-13TM02Termination of appointment of Link Company Matters Limited on 2023-11-01
2023-11-13AP04Appointment of Juniper Partners Limited as company secretary on 2023-11-01
2023-02-08FULL ACCOUNTS MADE UP TO 30/09/22
2023-02-08AAFULL ACCOUNTS MADE UP TO 30/09/22
2023-02-07Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares</ul>
2023-02-07Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution on securities</ul>
2023-02-07RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2023-01-05CONFIRMATION STATEMENT MADE ON 25/12/22, WITH NO UPDATES
2023-01-05CS01CONFIRMATION STATEMENT MADE ON 25/12/22, WITH NO UPDATES
2022-02-01Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares</ul>
2022-02-01Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares</ul>
2022-02-01Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution on securities</ul>
2022-02-01Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution on securities</ul>
2022-02-01RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2022-01-27FULL ACCOUNTS MADE UP TO 30/09/21
2022-01-27AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-01-26APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVID CHARLES HENDERSON
2022-01-26TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVID CHARLES HENDERSON
2022-01-17Cancellation of shares. Statement of capital on 2021-10-18 GBP 5,299,879.5
2022-01-17SH06Cancellation of shares. Statement of capital on 2021-10-18 GBP 5,299,879.5
2022-01-07CONFIRMATION STATEMENT MADE ON 25/12/21, WITH UPDATES
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 25/12/21, WITH UPDATES
2022-01-06SECRETARY'S DETAILS CHNAGED FOR LINK COMPANY MATTERS LIMITED on 2021-04-01
2022-01-06CH04SECRETARY'S DETAILS CHNAGED FOR LINK COMPANY MATTERS LIMITED on 2021-04-01
2021-02-01AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-01-28MEM/ARTSARTICLES OF ASSOCIATION
2021-01-28RES10Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsResolution to purchase sharesCompany authorised to hold general meetings on 14 clear days' notice 20/01/2021Resolution of adoption of Articles of Associa...
2021-01-20TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN MACE
2021-01-20AP01DIRECTOR APPOINTED MR RICHARD JOHN MACE
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 25/12/20, WITH NO UPDATES
2021-01-08CH01Director's details changed for Mr Mark Jonathan Little on 2019-05-23
2020-09-25SH03Purchase of own shares
2020-09-10SH06Cancellation of shares. Statement of capital on 2020-08-07 GBP 5,301,388.70
2020-09-09SH03Purchase of own shares
2020-08-27SH06Cancellation of shares. Statement of capital on 2020-07-17 GBP 5,301,619.20
2020-08-11SH06Cancellation of shares. Statement of capital on 2020-07-03 GBP 5,301,763.80
2020-08-11SH03Purchase of own shares
2020-08-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID GADD
2020-07-29SH06Cancellation of shares. Statement of capital on 2020-06-24 GBP 5,302,063.8
2020-07-29SH03Purchase of own shares
2020-07-09AP01DIRECTOR APPOINTED MR CHRISTOPHER DEWAR GETLEY
2020-04-07SH06Cancellation of shares. Statement of capital on 2020-03-09 GBP 5,302,763.80
2020-04-07SH03Purchase of own shares
2020-03-17SH06Cancellation of shares. Statement of capital on 2020-02-28 GBP 5,302,863.80
2020-03-17SH03Purchase of own shares
2020-03-04SH06Cancellation of shares. Statement of capital on 2020-02-14 GBP 5,302,963.80
2020-03-04SH03Purchase of own shares
2020-02-27SH06Cancellation of shares. Statement of capital on 2020-02-10 GBP 5,303,353.10
2020-02-27SH03Purchase of own shares
2020-01-28AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-01-27RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolutions
  • Resolution of allotment of securities
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 25/12/19, WITH NO UPDATES
2019-11-25SH06Cancellation of shares. Statement of capital on 2019-07-30 GBP 5,337,744.60
2019-11-25SH03Purchase of own shares
2019-10-22SH06Cancellation of shares. Statement of capital on 2019-09-19 GBP 5,305,548.30
2019-10-22SH03Purchase of own shares
2019-10-03SH06Cancellation of shares. Statement of capital on 2019-08-20 GBP 5,320,506
2019-10-03SH03Purchase of own shares
2019-09-30SH06Cancellation of shares. Statement of capital on 2019-06-25 GBP 5,339,963.50
2019-09-30SH03Purchase of own shares
2019-08-27SH06Cancellation of shares. Statement of capital on 2019-07-23 GBP 5,339,082.70
2019-08-27SH03Purchase of own shares
2019-07-18SH06Cancellation of shares. Statement of capital on 2019-06-13 GBP 5,341,091.80
2019-07-18SH03Purchase of own shares
2019-07-08SH06Cancellation of shares. Statement of capital on 2019-06-06 GBP 5,342,200
2019-07-08SH03Purchase of own shares
2019-06-07AP01DIRECTOR APPOINTED MR MARK LITTLE
2019-05-03SH06Cancellation of shares. Statement of capital on 2019-04-10 GBP 5,343,200
2019-05-03SH03Purchase of own shares
2019-01-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-01-29TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN ADCOCK
2019-01-29AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-01-18MEM/ARTSARTICLES OF ASSOCIATION
2019-01-18RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolutions
  • Resolution of allotment of securities
2019-01-02AP01DIRECTOR APPOINTED JANE MARGARET LEWIS
2018-12-27CS01CONFIRMATION STATEMENT MADE ON 25/12/18, WITH NO UPDATES
2018-01-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2018-01-24RES13NOTICE OF MEETINGS 17/01/2018
2018-01-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-01-24RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolutions
  • Resolution of allotment of securities
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 25/12/17, WITH UPDATES
2017-11-06CH04SECRETARY'S DETAILS CHNAGED FOR CAPITA COMPANY SECRETARIAL SERVICES LIMITED on 2017-11-06
2017-02-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-02-08RES12VARYING SHARE RIGHTS AND NAMES
2017-02-08RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of variation of share rights
2017-01-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 5343900
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 25/12/16, WITH UPDATES
2016-10-05TM02Termination of appointment of Capita Sinclair Henderson Limited on 2016-10-01
2016-10-05AP04Appointment of Capita Company Secretarial Services Limited as company secretary on 2016-10-01
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 5343900
2016-02-29SH0110/02/16 STATEMENT OF CAPITAL GBP 5343900
2016-02-09RES08Resolutions passed:
  • Resolution of authority to purchase own shares out of capital
  • Resolution relating to securities
  • Resolution relating to securities
2016-02-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-02-04SH0118/01/16 STATEMENT OF CAPITAL GBP 5340800
2016-02-04SH0114/01/16 STATEMENT OF CAPITAL GBP 5338300
2016-01-20AR0125/12/15 ANNUAL RETURN FULL LIST
2016-01-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2016-01-19CH01Director's details changed for Mr Robert David Charles Henderson on 2015-12-14
2016-01-18SH0121/12/15 STATEMENT OF CAPITAL GBP 5333300
2016-01-15SH0116/12/15 STATEMENT OF CAPITAL GBP 5330800
2016-01-14SH0114/12/15 STATEMENT OF CAPITAL GBP 5328300
2016-01-08SH0110/12/15 STATEMENT OF CAPITAL GBP 5323300
2015-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/2015 FROM TOWER 42 25 OLD BROAD STREET LONDON EC2N 1HQ
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 5313300
2015-10-06SH0129/09/15 STATEMENT OF CAPITAL GBP 5313300
2015-09-21SH0110/09/15 STATEMENT OF CAPITAL GBP 5277800
2015-09-21SH0115/09/15 STATEMENT OF CAPITAL GBP 5297800
2015-07-29SH0113/07/15 STATEMENT OF CAPITAL GBP 5260300
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 5267800
2015-07-29SH0122/07/15 STATEMENT OF CAPITAL GBP 5267800
2015-07-27SH0110/07/15 STATEMENT OF CAPITAL GBP 5255300
2015-02-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2015-02-03RES13COMPANY BUSINESS 14/01/2015
2015-02-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 5252800
2015-01-09AR0125/12/14 NO MEMBER LIST
2015-01-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA SINCLAIR HENDERSON LIMITED / 06/01/2015
2015-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN ADCOCK / 06/01/2015
2015-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID CHARLES HENDERSON / 06/01/2015
2014-03-06RES13AMENDMENTS TO INVESTMENT POLICY 27/02/2014
2014-03-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-01-27RES13GENERAL MEETINGS TO BE HELD ON 14 DAYS NOTICE 15/01/2014
2014-01-27RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-01-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 5252800
2014-01-21AR0125/12/13 NO MEMBER LIST
2013-10-15TM01APPOINTMENT TERMINATED, DIRECTOR HUBERT REID
2013-02-07RES13GENERAL MEETINGS 14 DAYS 16/01/2013
2013-02-07RES0116/01/2013
2013-02-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2013-01-14AR0125/12/12 NO MEMBER LIST
2012-10-23RES13CIRCULAR OF THE COMP APPROVED AND REVISED 09/10/2012
2012-01-25RES13COMPANY AUTHORISED TO HOLD MEETINGS ON 14 DAYS NOTICE 18/01/2012
2012-01-25RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-01-19AR0125/12/11 NO MEMBER LIST
2012-01-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA SINCLAIR HENDERSON LIMITED / 01/10/2009
2012-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM MARSHALL BARLOW / 27/06/2011
2012-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / HUBERT VALENTINE REID / 24/12/2011
2012-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN ADCOCK / 24/12/2011
2012-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
2011-10-18AP01DIRECTOR APPOINTED ROBERT DAVID CHARLES HENDERSON
2011-09-23TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ARNHEIM
2011-05-13TM01APPOINTMENT TERMINATED, DIRECTOR GERALD AHERNE
2011-02-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
2011-01-26RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-01-18AR0125/12/10 FULL LIST
2010-04-28CC04STATEMENT OF COMPANY'S OBJECTS
2010-04-28MEM/ARTSARTICLES OF ASSOCIATION
2010-03-15TM01APPOINTMENT TERMINATED, DIRECTOR HENRY BARLOW
2010-02-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
2010-02-01RES01ADOPT ARTICLES 20/01/2010
2010-02-01RES13MARKET PURCHASES 20/01/2010
2010-01-26AR0125/12/09 FULL LIST
2010-01-13AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN ARNHEIM
2009-10-23AP01DIRECTOR APPOINTED PAUL DAVID GADD
2009-10-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-10-09AD02SAIL ADDRESS CREATED
2009-06-05190LOCATION OF DEBENTURE REGISTER
2009-03-30287REGISTERED OFFICE CHANGED ON 30/03/2009 FROM 1 MINSTER COURT MINCING LANE LONDON EC3R 7AA
2009-01-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
2009-01-23RES01ADOPT ARTICLES 20/01/2009
2009-01-23RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-01-19363aRETURN MADE UP TO 25/12/08; FULL LIST OF MEMBERS
2008-10-20287REGISTERED OFFICE CHANGED ON 20/10/2008 FROM 1 MINSTER COURT MINCING LANE LONDON EC3R 7ZZ
2008-04-18288aDIRECTOR APPOINTED ANDREW ADCOCK
2008-04-10288bAPPOINTMENT TERMINATED DIRECTOR ROBERT CLARKE
2008-04-10288bAPPOINTMENT TERMINATED DIRECTOR GILLIAN LEATES
2008-02-07AUDAUDITOR'S RESIGNATION
2008-01-29RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-01-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
2008-01-14363aRETURN MADE UP TO 25/12/07; BULK LIST AVAILABLE SEPARATELY
2008-01-14288cDIRECTOR'S PARTICULARS CHANGED
2007-02-02363sRETURN MADE UP TO 25/12/06; BULK LIST AVAILABLE SEPARATELY
2007-01-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06
2007-01-24RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-09-11288cSECRETARY'S PARTICULARS CHANGED
2006-08-09288bDIRECTOR RESIGNED
2006-06-16288aNEW DIRECTOR APPOINTED
2006-02-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64301 - Activities of investment trusts




Licences & Regulatory approval
We could not find any licences issued to MAJEDIE INVESTMENTS PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAJEDIE INVESTMENTS PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 1
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2000-05-27 Outstanding DRESDNER BANK AG LONDON BRANCH
SERIES OF DEBENTURES 1994-09-15 Outstanding ROYAL EXCHANGE TRUST COMPANY LIMITED
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAJEDIE INVESTMENTS PLC

Intangible Assets
Patents
We have not found any records of MAJEDIE INVESTMENTS PLC registering or being granted any patents
Domain Names

MAJEDIE INVESTMENTS PLC owns 1 domain names.

majedie.co.uk  

Trademarks
We have not found any records of MAJEDIE INVESTMENTS PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAJEDIE INVESTMENTS PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64301 - Activities of investment trusts) as MAJEDIE INVESTMENTS PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where MAJEDIE INVESTMENTS PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAJEDIE INVESTMENTS PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAJEDIE INVESTMENTS PLC any grants or awards.
Capital & Shareholder / Members
Stock Exchange Listing
London Stock Exchange Listing Main Market
Ticker Name BD22
Listed Since 05-Mar-41
Market Sector Equity Investment Instruments
Market Sub Sector Equity Investment Instruments
Market Capitalisation £114.221M
Shares Issues 25,000,000.00
Share Type 7.25% DEB STK 2025
Ownership
    We could not find any group structure information
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