| Company Name | MJC Services (NE) Ltd |
|---|---|
| Directors | John Chisholm and Mark Chisholm |
| Company Status | Active |
| Company Number | 08321747 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2012(11 years, 5 months ago) |
| Previous Name | Cheetah Security Services (North East ) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Mr John Chisholm |
|---|---|
| Date of Birth | December 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 2012(same day as company formation) |
| Role | Taxi Driver |
| Country of Residence | England |
| Correspondence Address | 9 Redesdale Court Peterlee County Durham SR8 1FB |
| Director Name | Mr Mark Chisholm |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 December 2015(3 years after company formation) |
| Appointment Duration | 8 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor Yoden House 30 Yoden Way Peterlee Co. Durham SR8 1AL |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Director Name | Mr Paul Heath |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2012(same day as company formation) |
| Role | Retail Manager |
| Country of Residence | England |
| Correspondence Address | 32 Oval View Middlesbrough Cleveland TS4 3SW |
Location
| Registered Address | 2 Rose Terrace Pelton Fell Chester Le Street DH2 2QZ |
|---|---|
| Region | North East |
| Constituency | North Durham |
| County | County Durham |
| Ward | Chester-le-Street West Central |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £0.5 | John Chisholm 50.00% Ordinary |
|---|---|
| 1 at £0.5 | Paul Heath 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 5 December 2024 (7 months from now) |
Filing History
| 12 December 2023 | Confirmation statement made on 21 November 2023 with no updates (3 pages) |
|---|---|
| 3 October 2023 | Registered office address changed from 2nd Floor Yoden House 30 Yoden Way Peterlee Co. Durham SR8 1AL to 2 Rose Terrace Pelton Fell Chester Le Street DH2 2QZ on 3 October 2023 (1 page) |
| 3 October 2023 | Registered office address changed from 2 Rose Terrace Pelton Fell Chester Le Street DH2 2QZ England to 2 Rose Terrace Pelton Fell Chester Le Street DH2 2QZ on 3 October 2023 (1 page) |
| 3 October 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
| 22 November 2022 | Confirmation statement made on 21 November 2022 with no updates (3 pages) |
| 23 May 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 22 November 2021 | Confirmation statement made on 21 November 2021 with no updates (3 pages) |
| 29 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 8 December 2020 | Confirmation statement made on 21 November 2020 with no updates (3 pages) |
| 21 August 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 21 November 2019 | Confirmation statement made on 21 November 2019 with no updates (3 pages) |
| 25 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 13 December 2018 | Confirmation statement made on 7 December 2018 with no updates (3 pages) |
| 23 July 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 7 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
| 7 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
| 20 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 20 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 13 December 2016 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
| 13 December 2016 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
| 1 September 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 1 September 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 8 August 2016 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-08-08
|
| 8 August 2016 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-08-08
|
| 27 July 2016 | Appointment of Mr Mark Chisholm as a director on 7 December 2015 (2 pages) |
| 27 July 2016 | Appointment of Mr Mark Chisholm as a director on 7 December 2015 (2 pages) |
| 25 July 2016 | Company name changed cheetah security services (north east ) LIMITED\certificate issued on 25/07/16
|
| 25 July 2016 | Termination of appointment of Paul Heath as a director on 6 December 2015 (1 page) |
| 25 July 2016 | Company name changed cheetah security services (north east ) LIMITED\certificate issued on 25/07/16
|
| 25 July 2016 | Termination of appointment of Paul Heath as a director on 6 December 2015 (1 page) |
| 18 January 2016 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 7 September 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 7 September 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 10 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 4 August 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 4 August 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 9 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 13 December 2012 | Termination of appointment of a director (2 pages) |
| 13 December 2012 | Termination of appointment of a director (2 pages) |
| 10 December 2012 | Termination of appointment of Barbara Kahan as a director (1 page) |
| 10 December 2012 | Appointment of Mr Paul Heath as a director (2 pages) |
| 10 December 2012 | Appointment of Mr John Chisholm as a director (2 pages) |
| 10 December 2012 | Statement of capital following an allotment of shares on 6 December 2012
|
| 10 December 2012 | Statement of capital following an allotment of shares on 6 December 2012
|
| 10 December 2012 | Appointment of Mr Paul Heath as a director (2 pages) |
| 10 December 2012 | Termination of appointment of Barbara Kahan as a director (1 page) |
| 10 December 2012 | Statement of capital following an allotment of shares on 6 December 2012
|
| 10 December 2012 | Appointment of Mr John Chisholm as a director (2 pages) |
| 6 December 2012 | Incorporation (36 pages) |
| 6 December 2012 | Incorporation (36 pages) |