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MAJEDIE INVESTMENTS PLC

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MAJEDIE INVESTMENTS PLC

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Key Data

Status

Active

Company No.

00109305

Incorporation date

28/04/1910

Size

Full

Classification

Activities of investment trusts (64.30/1 - SIC 2007);

Contacts

Registered address

Registered address

Dashwood House, Old Broad Street, London EC2M 1QSCopy
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Latest events (Record since 28/04/1910)
dot icon07/03/2026
Resolutions
View PDF (2 pages)
dot icon04/03/2026
Full accounts made up to 2025-09-30
View PDF (103 pages)
dot icon06/01/2026
Confirmation statement made on 2025-12-25 with no updates
View PDF (3 pages)
dot icon26/08/2025
Registration of charge 001093050003, created on 2025-08-22
View PDF (29 pages)
dot icon30/07/2025
Second filing for the appointment of Mr Heinrich Volkmar Merz as a director
View PDF (3 pages)
dot icon19/04/2025
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon15/04/2025
Full accounts made up to 2024-09-30
View PDF (110 pages)
dot icon25/02/2025
Director's details changed for Mr Christopher Dewar Getley on 2025-02-25
View PDF (2 pages)
dot icon25/02/2025
Director's details changed for Mr Richard William Killingbeck on 2025-02-25
View PDF (2 pages)
dot icon06/01/2025
Confirmation statement made on 2024-12-25 with no updates
View PDF (3 pages)
dot icon10/06/2024
Auditor's resignation
View PDF (1 pages)
dot icon14/03/2024
Appointment of Mr Heinrich Volanar Merz as a director on 2024-03-11
View PDF (3 pages)
dot icon29/02/2024
Full accounts made up to 2023-09-30
View PDF (102 pages)
dot icon01/02/2024
Resolutions
View PDF (2 pages)
dot icon15/01/2024
Confirmation statement made on 2023-12-25 with no updates
View PDF (3 pages)
dot icon06/12/2023
Registered office address changed from 35 Portman Square London W1H 6LR England to Dashwood House Old Broad Street London EC2M 1QS on 2023-12-06
View PDF (1 pages)
dot icon21/11/2023
Registered office address changed from 1 Kings Arms Yard London EC2R 7AF to 35 Portman Square London W1H 6LR on 2023-11-21
View PDF (1 pages)
dot icon13/11/2023
Appointment of Juniper Partners Limited as a secretary on 2023-11-01
View PDF (2 pages)
dot icon13/11/2023
Termination of appointment of Link Company Matters Limited as a secretary on 2023-11-01
View PDF (1 pages)
dot icon07/02/2023
Full accounts made up to 2022-09-30
View PDF (108 pages)
dot icon06/02/2023
Resolutions
View PDF (2 pages)
dot icon05/01/2023
Confirmation statement made on 2022-12-25 with no updates
View PDF (3 pages)
dot icon01/02/2022
Resolutions
View PDF (2 pages)
dot icon27/01/2022
Full accounts made up to 2021-09-30
View PDF (110 pages)
dot icon26/01/2022
Termination of appointment of Robert David Charles Henderson as a director on 2022-01-19
View PDF (1 pages)
dot icon17/01/2022
Cancellation of shares. Statement of capital on 2021-10-18
View PDF (6 pages)
dot icon07/01/2022
Confirmation statement made on 2021-12-25 with updates
View PDF (4 pages)
dot icon06/01/2022
Secretary's details changed for Link Company Matters Limited on 2021-04-01
View PDF (1 pages)
dot icon01/02/2021
Full accounts made up to 2020-09-30
View PDF (124 pages)
dot icon28/01/2021
Memorandum and Articles of Association
View PDF (59 pages)
dot icon28/01/2021
Resolutions
View PDF (2 pages)
dot icon20/01/2021
Termination of appointment of Richard John Mace as a director on 2021-01-20
View PDF (1 pages)
dot icon20/01/2021
Appointment of Mr Richard John Mace as a director on 2021-01-20
View PDF (2 pages)
dot icon08/01/2021
Confirmation statement made on 2020-12-25 with no updates
View PDF (3 pages)
dot icon08/01/2021
Director's details changed for Mr Mark Jonathan Little on 2019-05-23
View PDF (2 pages)
dot icon25/09/2020
Purchase of own shares.
View PDF (3 pages)
dot icon10/09/2020
Cancellation of shares. Statement of capital on 2020-08-07
View PDF (4 pages)
dot icon10/09/2020
Cancellation of shares. Statement of capital on 2020-07-23
View PDF (4 pages)
dot icon09/09/2020
Purchase of own shares.
View PDF (3 pages)
dot icon09/09/2020
Purchase of own shares.
View PDF (3 pages)
dot icon27/08/2020
Cancellation of shares. Statement of capital on 2020-07-17
View PDF (4 pages)
dot icon11/08/2020
Cancellation of shares. Statement of capital on 2020-07-13
View PDF (4 pages)
dot icon11/08/2020
Cancellation of shares. Statement of capital on 2020-07-03
View PDF (4 pages)
dot icon11/08/2020
Purchase of own shares.
View PDF (3 pages)
dot icon11/08/2020
Purchase of own shares.
View PDF (3 pages)
dot icon05/08/2020
Termination of appointment of Paul David Gadd as a director on 2020-07-31
View PDF (1 pages)
dot icon29/07/2020
Cancellation of shares. Statement of capital on 2020-06-24
View PDF (4 pages)
dot icon29/07/2020
Purchase of own shares.
View PDF (3 pages)
dot icon09/07/2020
Appointment of Mr Richard William Killingbeck as a director on 2020-07-01
View PDF (2 pages)
dot icon09/07/2020
Appointment of Mr Christopher Dewar Getley as a director on 2020-07-01
View PDF (2 pages)
dot icon07/04/2020
Cancellation of shares. Statement of capital on 2020-03-09
View PDF (4 pages)
dot icon07/04/2020
Purchase of own shares.
View PDF (3 pages)
dot icon17/03/2020
Cancellation of shares. Statement of capital on 2020-02-28
View PDF (4 pages)
dot icon17/03/2020
Purchase of own shares.
View PDF (3 pages)
dot icon04/03/2020
Cancellation of shares. Statement of capital on 2020-02-14
View PDF (4 pages)
dot icon04/03/2020
Purchase of own shares.
View PDF (3 pages)
dot icon27/02/2020
Cancellation of shares. Statement of capital on 2020-02-10
View PDF (4 pages)
dot icon27/02/2020
Purchase of own shares.
View PDF (3 pages)
dot icon28/01/2020
Full accounts made up to 2019-09-30
View PDF (103 pages)
dot icon27/01/2020
Resolutions
View PDF (2 pages)
dot icon07/01/2020
Confirmation statement made on 2019-12-25 with no updates
View PDF (3 pages)
dot icon25/11/2019
Cancellation of shares. Statement of capital on 2019-10-11
View PDF (4 pages)
dot icon25/11/2019
Cancellation of shares. Statement of capital on 2019-07-30
View PDF (4 pages)
dot icon25/11/2019
Purchase of own shares.
View PDF (3 pages)
dot icon25/11/2019
Purchase of own shares.
View PDF (3 pages)
dot icon22/10/2019
Cancellation of shares. Statement of capital on 2019-09-19
View PDF (4 pages)
dot icon22/10/2019
Purchase of own shares.
View PDF (3 pages)
dot icon22/10/2019
Purchase of own shares.
View PDF (3 pages)
dot icon22/10/2019
Purchase of own shares.
View PDF (3 pages)
dot icon03/10/2019
Cancellation of shares. Statement of capital on 2019-08-20
View PDF (4 pages)
dot icon03/10/2019
Purchase of own shares.
View PDF (3 pages)
dot icon30/09/2019
Cancellation of shares. Statement of capital on 2019-08-12
View PDF (4 pages)
dot icon30/09/2019
Cancellation of shares. Statement of capital on 2019-06-25
View PDF (4 pages)
dot icon30/09/2019
Purchase of own shares.
View PDF (3 pages)
dot icon30/09/2019
Purchase of own shares.
View PDF (3 pages)
dot icon27/08/2019
Cancellation of shares. Statement of capital on 2019-07-23
View PDF (4 pages)
dot icon27/08/2019
Purchase of own shares.
View PDF (3 pages)
dot icon18/07/2019
Cancellation of shares. Statement of capital on 2019-06-13
View PDF (4 pages)
dot icon18/07/2019
Purchase of own shares.
View PDF (3 pages)
dot icon08/07/2019
Cancellation of shares. Statement of capital on 2019-06-06
View PDF (3 pages)
dot icon08/07/2019
Purchase of own shares.
View PDF (3 pages)
dot icon07/06/2019
Appointment of Mr Mark Little as a director on 2019-05-23
View PDF (2 pages)
dot icon03/05/2019
Cancellation of shares. Statement of capital on 2019-04-10
View PDF (4 pages)
dot icon03/05/2019
Purchase of own shares.
View PDF (3 pages)
dot icon30/01/2019
Satisfaction of charge 2 in part
View PDF (4 pages)
dot icon30/01/2019
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon29/01/2019
Termination of appointment of Andrew John Adcock as a director on 2019-01-26
View PDF (1 pages)
dot icon29/01/2019
Full accounts made up to 2018-09-30
View PDF (99 pages)
dot icon18/01/2019
Memorandum and Articles of Association
View PDF (50 pages)
dot icon18/01/2019
Resolutions
View PDF (2 pages)
dot icon02/01/2019
Appointment of Jane Margaret Lewis as a director on 2019-01-01
View PDF (2 pages)
dot icon27/12/2018
Confirmation statement made on 2018-12-25 with no updates
View PDF (3 pages)
dot icon25/01/2018
Group of companies' accounts made up to 2017-09-30
View PDF (102 pages)
dot icon24/01/2018
Resolutions
View PDF (2 pages)
dot icon02/01/2018
Confirmation statement made on 2017-12-25 with updates
View PDF (4 pages)
dot icon06/11/2017
Secretary's details changed for Capita Company Secretarial Services Limited on 2017-11-06
View PDF (1 pages)
dot icon08/02/2017
Resolutions
View PDF (2 pages)
dot icon10/01/2017
Group of companies' accounts made up to 2016-09-30
View PDF (106 pages)
dot icon09/01/2017
Confirmation statement made on 2016-12-25 with updates
View PDF (4 pages)
dot icon05/10/2016
Termination of appointment of Capita Sinclair Henderson Limited as a secretary on 2016-10-01
View PDF (1 pages)
dot icon05/10/2016
Appointment of Capita Company Secretarial Services Limited as a secretary on 2016-10-01
View PDF (2 pages)
dot icon29/02/2016
Statement of capital following an allotment of shares on 2016-02-10
View PDF (3 pages)
dot icon09/02/2016
Resolutions
View PDF (2 pages)
dot icon04/02/2016
Statement of capital following an allotment of shares on 2016-01-18
View PDF (3 pages)
dot icon04/02/2016
Statement of capital following an allotment of shares on 2016-01-14
View PDF (3 pages)
dot icon20/01/2016
Annual return made up to 2015-12-25 no member list
View PDF (5 pages)
dot icon19/01/2016
Group of companies' accounts made up to 2015-09-30
View PDF (103 pages)
dot icon19/01/2016
Director's details changed for Mr Robert David Charles Henderson on 2015-12-14
View PDF (2 pages)
dot icon18/01/2016
Statement of capital following an allotment of shares on 2015-12-21
View PDF (3 pages)
dot icon15/01/2016
Statement of capital following an allotment of shares on 2015-12-16
View PDF (3 pages)
dot icon14/01/2016
Statement of capital following an allotment of shares on 2015-12-14
View PDF (3 pages)
dot icon08/01/2016
Statement of capital following an allotment of shares on 2015-12-10
View PDF (3 pages)
dot icon14/12/2015
Registered office address changed from Tower 42 25 Old Broad Street London EC2N 1HQ to 1 Kings Arms Yard London EC2R 7AF on 2015-12-14
View PDF (1 pages)
dot icon06/10/2015
Statement of capital following an allotment of shares on 2015-09-29
View PDF (3 pages)
dot icon21/09/2015
Statement of capital following an allotment of shares on 2015-09-15
View PDF (3 pages)
dot icon21/09/2015
Statement of capital following an allotment of shares on 2015-09-10
View PDF (3 pages)
dot icon29/07/2015
Statement of capital following an allotment of shares on 2015-07-13
View PDF (3 pages)
dot icon29/07/2015
Statement of capital following an allotment of shares on 2015-07-22
View PDF (3 pages)
dot icon27/07/2015
Statement of capital following an allotment of shares on 2015-07-10
View PDF (3 pages)
dot icon21/02/2015
Group of companies' accounts made up to 2014-09-30
View PDF (105 pages)
dot icon03/02/2015
Resolutions
View PDF (2 pages)
dot icon09/01/2015
Annual return made up to 2014-12-25 no member list
View PDF (6 pages)
dot icon09/01/2015
Secretary's details changed for Capita Sinclair Henderson Limited on 2015-01-06
View PDF (1 pages)
dot icon08/01/2015
Director's details changed for Mr Andrew John Adcock on 2015-01-06
View PDF (2 pages)
dot icon08/01/2015
Director's details changed for Mr Robert David Charles Henderson on 2015-01-06
View PDF (2 pages)
dot icon06/03/2014
Resolutions
View PDF (1 pages)
dot icon27/01/2014
Resolutions
View PDF (1 pages)
dot icon24/01/2014
Group of companies' accounts made up to 2013-09-30
View PDF (107 pages)
dot icon21/01/2014
Annual return made up to 2013-12-25 no member list
View PDF (6 pages)
dot icon15/10/2013
Termination of appointment of Hubert Reid as a director
View PDF (1 pages)
dot icon07/02/2013
Resolutions
View PDF (2 pages)
dot icon07/02/2013
Group of companies' accounts made up to 2012-09-30
View PDF (99 pages)
dot icon14/01/2013
Annual return made up to 2012-12-25 no member list
View PDF (7 pages)
dot icon23/10/2012
Resolutions
View PDF (1 pages)
dot icon25/01/2012
Resolutions
View PDF (1 pages)
dot icon19/01/2012
Annual return made up to 2011-12-25 no member list
View PDF (7 pages)
dot icon19/01/2012
Secretary's details changed for Capita Sinclair Henderson Limited on 2009-10-01
View PDF (2 pages)
dot icon19/01/2012
Director's details changed for John William Marshall Barlow on 2011-06-27
View PDF (2 pages)
dot icon19/01/2012
Director's details changed for Hubert Valentine Reid on 2011-12-24
View PDF (2 pages)
dot icon19/01/2012
Director's details changed for Mr Andrew John Adcock on 2011-12-24
View PDF (2 pages)
dot icon04/01/2012
Group of companies' accounts made up to 2011-09-30
View PDF (95 pages)
dot icon18/10/2011
Appointment of Robert David Charles Henderson as a director
View PDF (3 pages)
dot icon23/09/2011
Termination of appointment of Christopher Arnheim as a director
View PDF (1 pages)
dot icon13/05/2011
Termination of appointment of Gerald Aherne as a director
View PDF (2 pages)
dot icon18/02/2011
Group of companies' accounts made up to 2010-09-30
View PDF (84 pages)
dot icon26/01/2011
Resolutions
View PDF (1 pages)
dot icon18/01/2011
Annual return made up to 2010-12-25 with full list of shareholders
View PDF (22 pages)
dot icon28/04/2010
Statement of company's objects
View PDF (2 pages)
dot icon28/04/2010
Memorandum and Articles of Association
View PDF (50 pages)
dot icon15/03/2010
Termination of appointment of Henry Barlow as a director
View PDF (2 pages)
dot icon16/02/2010
Group of companies' accounts made up to 2009-09-30
View PDF (79 pages)
dot icon01/02/2010
Resolutions
View PDF (51 pages)
dot icon26/01/2010
Annual return made up to 2009-12-25 with full list of shareholders
View PDF (17 pages)
dot icon13/01/2010
Appointment of Mr Christopher John Arnheim as a director
View PDF (3 pages)
dot icon23/10/2009
Appointment of Paul David Gadd as a director
View PDF (3 pages)
dot icon09/10/2009
Register(s) moved to registered inspection location
View PDF (2 pages)
dot icon09/10/2009
Register inspection address has been changed
View PDF (2 pages)
dot icon05/06/2009
Location of debenture register
View PDF (1 pages)
dot icon30/03/2009
Registered office changed on 30/03/2009 from 1 minster court mincing lane london EC3R 7AA
View PDF (1 pages)
dot icon26/01/2009
Group of companies' accounts made up to 2008-09-30
View PDF (84 pages)
dot icon23/01/2009
Resolutions
View PDF (39 pages)
dot icon19/01/2009
Return made up to 25/12/08; full list of members
View PDF (11 pages)
dot icon20/10/2008
Registered office changed on 20/10/2008 from 1 minster court mincing lane london EC3R 7ZZ
View PDF (1 pages)
dot icon18/04/2008
Director appointed andrew adcock
View PDF (1 pages)
dot icon10/04/2008
Appointment terminated director robert clarke
View PDF (1 pages)
dot icon10/04/2008
Appointment terminated director gillian leates
View PDF (1 pages)
dot icon07/02/2008
Auditor's resignation
View PDF (1 pages)
dot icon29/01/2008
Resolutions
View PDF (1 pages)
dot icon18/01/2008
Group of companies' accounts made up to 2007-09-30
View PDF (74 pages)
dot icon14/01/2008
Return made up to 25/12/07; bulk list available separately
View PDF (8 pages)
dot icon14/01/2008
Director's particulars changed
View PDF (1 pages)
dot icon02/02/2007
Return made up to 25/12/06; bulk list available separately
View PDF (10 pages)
dot icon24/01/2007
Group of companies' accounts made up to 2006-09-30
View PDF (88 pages)
dot icon24/01/2007
Resolutions
View PDF (1 pages)
dot icon11/09/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon09/08/2006
Director resigned
View PDF (1 pages)
dot icon16/06/2006
New director appointed
View PDF (3 pages)
dot icon20/02/2006
Group of companies' accounts made up to 2005-09-30
View PDF (66 pages)
dot icon30/01/2006
Return made up to 25/12/05; bulk list available separately
View PDF (10 pages)
dot icon24/01/2006
Resolutions
View PDF (1 pages)
dot icon15/03/2005
Group of companies' accounts made up to 2004-09-30
View PDF (60 pages)
dot icon10/02/2005
Director resigned
View PDF (1 pages)
dot icon10/02/2005
Director resigned
View PDF (1 pages)
dot icon09/02/2005
Resolutions
View PDF (1 pages)
dot icon07/02/2005
Return made up to 25/12/04; bulk list available separately
View PDF (11 pages)
dot icon08/09/2004
Location of register of members (non legible)
View PDF (1 pages)
dot icon28/01/2004
Return made up to 25/12/03; bulk list available separately
View PDF (11 pages)
dot icon21/01/2004
Resolutions
View PDF (1 pages)
dot icon21/01/2004
Resolutions
View PDF (1 pages)
dot icon21/01/2004
Group of companies' accounts made up to 2003-09-30
View PDF (54 pages)
dot icon30/01/2003
Return made up to 25/12/02; bulk list available separately
View PDF (11 pages)
dot icon23/01/2003
Resolutions
View PDF (0 pages)
dot icon23/01/2003
Resolutions
View PDF (1 pages)
dot icon23/01/2003
Group of companies' accounts made up to 2002-09-30
View PDF (67 pages)
dot icon24/04/2002
£ ic 5263000/5252800 04/04/02 £ sr [email protected]=10200
View PDF (1 pages)
dot icon11/04/2002
£ ic 5268800/5263000 26/03/02 £ sr [email protected]=5800
View PDF (1 pages)
dot icon11/04/2002
£ ic 5271000/5268800 27/03/02 £ sr [email protected]=2200
View PDF (1 pages)
dot icon12/03/2002
£ ic 5272000/5271000 19/02/02 £ sr [email protected]=1000
View PDF (2 pages)
dot icon29/01/2002
Return made up to 25/12/01; bulk list available separately
View PDF (9 pages)
dot icon23/01/2002
Resolutions
View PDF (1 pages)
dot icon23/01/2002
Group of companies' accounts made up to 2001-09-30
View PDF (58 pages)
dot icon30/07/2001
Director's particulars changed
View PDF (1 pages)
dot icon19/02/2001
Full group accounts made up to 2000-09-30
View PDF (54 pages)
dot icon06/02/2001
Resolutions
View PDF (0 pages)
dot icon06/02/2001
Resolutions
View PDF (2 pages)
dot icon05/02/2001
Resolutions
View PDF (0 pages)
dot icon05/02/2001
Resolutions
View PDF (2 pages)
dot icon25/01/2001
Director resigned
View PDF (1 pages)
dot icon25/01/2001
Director resigned
View PDF (1 pages)
dot icon25/01/2001
Return made up to 25/12/00; bulk list available separately
View PDF (10 pages)
dot icon13/12/2000
Secretary resigned
View PDF (1 pages)
dot icon06/12/2000
New secretary appointed
View PDF (2 pages)
dot icon18/09/2000
Ad 14/09/00--------- £ si [email protected]=2000 £ ic 5270000/5272000
View PDF (2 pages)
dot icon14/06/2000
Listing of particulars
View PDF (24 pages)
dot icon30/05/2000
Director resigned
View PDF (1 pages)
dot icon27/05/2000
Particulars of debentures
View PDF (2 pages)
dot icon11/04/2000
Ad 13/03/00--------- £ si [email protected]=5000 £ ic 5265000/5270000
View PDF (2 pages)
dot icon21/01/2000
Full group accounts made up to 1999-09-30
View PDF (46 pages)
dot icon21/01/2000
Director resigned
View PDF (1 pages)
dot icon21/01/2000
Return made up to 25/12/99; bulk list available separately
View PDF (11 pages)
dot icon20/01/2000
Resolutions
View PDF (0 pages)
dot icon20/01/2000
Resolutions
View PDF (1 pages)
dot icon05/01/2000
Ad 16/12/99--------- £ si [email protected]=2000 £ ic 5263000/5265000
View PDF (2 pages)
dot icon01/12/1999
New director appointed
View PDF (2 pages)
dot icon26/10/1999
Director's particulars changed
View PDF (1 pages)
dot icon03/08/1999
New director appointed
View PDF (2 pages)
dot icon14/05/1999
New director appointed
View PDF (2 pages)
dot icon17/02/1999
Ad 01/02/99--------- £ si [email protected]=2000 £ ic 5261000/5263000
View PDF (2 pages)
dot icon17/02/1999
Ad 01/02/99--------- £ si [email protected]=6000 £ ic 5255000/5261000
View PDF (2 pages)
dot icon17/02/1999
Ad 01/02/99--------- £ si [email protected]=5000 £ ic 5250000/5255000
View PDF (2 pages)
dot icon17/02/1999
Ad 01/02/99--------- £ si [email protected]=2000 £ ic 5248000/5250000
View PDF (2 pages)
dot icon04/02/1999
New director appointed
View PDF (1 pages)
dot icon02/02/1999
New director appointed
View PDF (2 pages)
dot icon02/02/1999
New director appointed
View PDF (2 pages)
dot icon21/01/1999
Resolutions
View PDF (1 pages)
dot icon21/01/1999
Director resigned
View PDF (1 pages)
dot icon21/01/1999
Director resigned
View PDF (1 pages)
dot icon21/01/1999
Director resigned
View PDF (1 pages)
dot icon15/01/1999
Return made up to 25/12/98; bulk list available separately
View PDF (11 pages)
dot icon13/01/1999
Full group accounts made up to 1998-09-30
View PDF (46 pages)
dot icon21/12/1998
Location of register of members (non legible)
View PDF (1 pages)
dot icon28/01/1998
Memorandum and Articles of Association
View PDF (37 pages)
dot icon28/01/1998
Resolutions
View PDF (2 pages)
dot icon28/01/1998
Resolutions
View PDF (2 pages)
dot icon28/01/1998
Resolutions
View PDF (2 pages)
dot icon27/01/1998
Full group accounts made up to 1997-09-30
View PDF (38 pages)
dot icon27/01/1998
Return made up to 25/12/97; bulk list available separately
View PDF (10 pages)
dot icon19/12/1997
Auditor's resignation
View PDF (1 pages)
dot icon23/04/1997
Director's particulars changed
View PDF (1 pages)
dot icon15/02/1997
Re-registration of Memorandum and Articles
View PDF (46 pages)
dot icon01/02/1997
Ad 15/01/97--------- £ si [email protected]=13000 £ ic 5235000/5248000
View PDF (2 pages)
dot icon17/01/1997
£ sr [email protected] 06/12/96
View PDF (1 pages)
dot icon10/01/1997
Full group accounts made up to 1996-09-30
View PDF (36 pages)
dot icon10/01/1997
Return made up to 25/12/96; bulk list available separately
View PDF (10 pages)
dot icon13/12/1996
Director's particulars changed
View PDF (1 pages)
dot icon14/11/1996
£ ic 5245000/5232144 09/10/96 £ sr [email protected]=12856
View PDF (1 pages)
dot icon14/10/1996
Ad 16/09/96--------- £ si [email protected]=5000 £ ic 5240000/5245000
View PDF (2 pages)
dot icon01/08/1996
£ ic 5245000/5240000 20/06/96 £ sr [email protected]=5000
View PDF (1 pages)
dot icon05/07/1996
New director appointed
View PDF (2 pages)
dot icon02/07/1996
£ ic 5247500/5245000 16/05/96 £ sr [email protected]=2500
View PDF (1 pages)
dot icon11/06/1996
Resolutions
View PDF (1 pages)
dot icon12/05/1996
£ ic 5252275/5247500 17/04/96 £ sr [email protected]=4775
View PDF (1 pages)
dot icon24/04/1996
Location of register of members
View PDF (1 pages)
dot icon16/04/1996
Location of register of members (non legible)
View PDF (1 pages)
dot icon13/03/1996
£ ic 5257275/5252275 10/02/96 £ sr [email protected]=5000
View PDF (1 pages)
dot icon13/03/1996
£ ic 5267275/5257275 10/01/96 £ sr [email protected]=10000
View PDF (1 pages)
dot icon09/01/1996
Return made up to 25/12/95; bulk list available separately
View PDF (10 pages)
dot icon09/01/1996
Full group accounts made up to 1995-09-30
View PDF (31 pages)
dot icon25/07/1995
Ad 17/07/95--------- £ si [email protected]=10000 £ ic 5257275/5267275
View PDF (6 pages)
dot icon30/05/1995
Ad 15/05/95--------- £ si [email protected]=4000 £ ic 5253275/5257275
View PDF (4 pages)
dot icon17/02/1995
Memorandum and Articles of Association
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dot icon25/01/1995
Full accounts made up to 1994-09-30
View PDF (26 pages)
dot icon25/01/1995
Return made up to 25/12/94; full list of members
View PDF (11 pages)
dot icon03/01/1995
Memorandum and Articles of Association
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dot icon03/01/1995
Resolutions
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dot icon03/01/1995
Resolutions
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dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (560 pages)
dot icon15/11/1994
Location of debenture register
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dot icon15/09/1994
Registration of charge for debentures
View PDF (14 pages)
dot icon05/09/1994
Listing of particulars
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dot icon23/03/1994
Registered office changed on 23/03/94 from: plantation house mincing lane london EC3M 3HT
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dot icon14/02/1994
Resolutions
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dot icon21/01/1994
Full accounts made up to 1993-09-30
View PDF (22 pages)
dot icon21/01/1994
Return made up to 25/12/93; full list of members
View PDF (11 pages)
dot icon13/11/1993
New director appointed
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dot icon07/09/1993
New director appointed
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dot icon12/03/1993
Full accounts made up to 1992-09-30
View PDF (18 pages)
dot icon12/03/1993
Return made up to 25/12/92; bulk list available separately
View PDF (10 pages)
dot icon23/12/1992
Ad 17/12/92--------- £ si [email protected]=2626637 £ ic 2626638/5253275
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dot icon23/12/1992
Resolutions
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dot icon23/12/1992
Resolutions
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dot icon23/12/1992
Resolutions
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dot icon23/12/1992
£ nc 3763723/7000001 17/12/92
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dot icon10/09/1992
Director's particulars changed
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dot icon24/07/1992
Director's particulars changed
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dot icon21/04/1992
Director's particulars changed
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dot icon06/04/1992
Director's particulars changed
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dot icon06/04/1992
Director's particulars changed
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dot icon12/03/1992
Director's particulars changed
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dot icon12/03/1992
Director's particulars changed
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dot icon19/01/1992
Full accounts made up to 1991-09-30
View PDF (17 pages)
dot icon19/01/1992
Return made up to 25/12/91; bulk list available separately
View PDF (11 pages)
dot icon20/11/1991
Director resigned
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dot icon23/10/1991
Director's particulars changed
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dot icon25/04/1991
Director's particulars changed
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dot icon25/04/1991
Location of register of members (non legible)
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dot icon18/03/1991
Director's particulars changed
View PDF (0 pages)
dot icon18/03/1991
Director's particulars changed
View PDF (0 pages)
dot icon05/02/1991
Full accounts made up to 1990-09-30
View PDF (16 pages)
dot icon05/02/1991
Return made up to 25/12/90; bulk list available separately
View PDF (6 pages)
dot icon30/07/1990
Director's particulars changed
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dot icon27/02/1990
Director's particulars changed
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dot icon20/01/1990
Full accounts made up to 1989-09-30
View PDF (16 pages)
dot icon20/01/1990
Return made up to 26/12/89; bulk list available separately
View PDF (13 pages)
dot icon08/01/1990
New director appointed
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dot icon13/07/1989
Resolutions
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dot icon13/07/1989
Resolutions
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dot icon25/01/1989
Full accounts made up to 1988-09-30
View PDF (16 pages)
dot icon25/01/1989
Return made up to 27/12/88; bulk list available separately
View PDF (14 pages)
dot icon15/11/1988
Director resigned
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dot icon21/10/1988
New director appointed
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dot icon21/09/1988
Director resigned
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dot icon23/08/1988
Director resigned
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dot icon25/01/1988
Full accounts made up to 1987-09-30
View PDF (16 pages)
dot icon25/01/1988
Return made up to 22/12/87; bulk list available separately
View PDF (16 pages)
dot icon21/01/1987
Full accounts made up to 1986-09-30
View PDF (21 pages)
dot icon21/01/1987
Return made up to 25/12/86; full list of members
View PDF (15 pages)
dot icon22/01/1986
Accounts made up to 1985-09-30
View PDF (25 pages)
dot icon17/03/1982
Certificate of re-registration from Private to Public Limited Company
View PDF (1 pages)
dot icon07/03/1972
Certificate of change of name
View PDF (3 pages)
dot icon07/03/1972
Certificate of change of name
View PDF (3 pages)
dot icon28/04/1910
Incorporation
View PDF (53 pages)
dot icon28/04/1910
Incorporation
View PDF (53 pages)
dot icon28/04/1910
Miscellaneous
View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/09/2026
dot iconDue by
31/03/2027
dot iconLast accounts made up to
30/09/2025View PDF

Confirmation

dot iconNext statement date
25/12/2026
dot iconLast statement dated
30/09/2025View PDF
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Financial Ratios

MAJEDIE INVESTMENTS PLC has not submitted financial statements

MAJEDIE INVESTMENTS PLC has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

9
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Officers

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Persons with Significant Control

0

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Reg. date:

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Turnover:

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No. of employees:

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Comp. code:

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Description

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About MAJEDIE INVESTMENTS PLC

MAJEDIE INVESTMENTS PLC is an(a) Active company incorporated on 28/04/1910 with the registered office located at Dashwood House, Old Broad Street, London EC2M 1QS. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MAJEDIE INVESTMENTS PLC?

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MAJEDIE INVESTMENTS PLC is currently Active. It was registered on 28/04/1910 .

Where is MAJEDIE INVESTMENTS PLC located?

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MAJEDIE INVESTMENTS PLC is registered at Dashwood House, Old Broad Street, London EC2M 1QS.

What does MAJEDIE INVESTMENTS PLC do?

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MAJEDIE INVESTMENTS PLC operates in the Activities of investment trusts (64.30/1 - SIC 2007) sector.

What is the latest filing for MAJEDIE INVESTMENTS PLC?

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The latest filing was on 07/03/2026: Resolutions.