MAJEDIE INVESTMENTS PLC

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

See on map

Latest events (Record since 28/04/1910)

07/03/2026

Resolutions

View PDF (2 pages)

04/03/2026

Full accounts made up to 2025-09-30

View PDF (103 pages)

06/01/2026

Confirmation statement made on 2025-12-25 with no updates

View PDF (3 pages)

26/08/2025

Registration of charge 001093050003, created on 2025-08-22

View PDF (29 pages)

30/07/2025

Second filing for the appointment of Mr Heinrich Volkmar Merz as a director

View PDF (3 pages)

19/04/2025

Satisfaction of charge 2 in full

View PDF (4 pages)

15/04/2025

Full accounts made up to 2024-09-30

View PDF (110 pages)

25/02/2025

Director's details changed for Mr Christopher Dewar Getley on 2025-02-25

View PDF (2 pages)

25/02/2025

Director's details changed for Mr Richard William Killingbeck on 2025-02-25

View PDF (2 pages)

06/01/2025

Confirmation statement made on 2024-12-25 with no updates

View PDF (3 pages)

10/06/2024

Auditor's resignation

View PDF (1 pages)

14/03/2024

Appointment of Mr Heinrich Volanar Merz as a director on 2024-03-11

View PDF (3 pages)

29/02/2024

Full accounts made up to 2023-09-30

View PDF (102 pages)

01/02/2024

Resolutions

View PDF (2 pages)

15/01/2024

Confirmation statement made on 2023-12-25 with no updates

View PDF (3 pages)

06/12/2023

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)

21/11/2023

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)

13/11/2023

Appointment of Juniper Partners Limited as a secretary on 2023-11-01

View PDF (2 pages)

13/11/2023

Termination of appointment of Link Company Matters Limited as a secretary on 2023-11-01

View PDF (1 pages)

07/02/2023

Full accounts made up to 2022-09-30

View PDF (108 pages)

06/02/2023

Resolutions

View PDF (2 pages)

05/01/2023

Confirmation statement made on 2022-12-25 with no updates

View PDF (3 pages)

01/02/2022

Resolutions

View PDF (2 pages)

27/01/2022

Full accounts made up to 2021-09-30

View PDF (110 pages)

26/01/2022

Termination of appointment of Robert David Charles Henderson as a director on 2022-01-19

View PDF (1 pages)

17/01/2022

Cancellation of shares. Statement of capital on 2021-10-18

View PDF (6 pages)

07/01/2022

Confirmation statement made on 2021-12-25 with updates

View PDF (4 pages)

06/01/2022

Secretary's details changed for Link Company Matters Limited on 2021-04-01

View PDF (1 pages)

01/02/2021

Full accounts made up to 2020-09-30

View PDF (124 pages)

28/01/2021

Memorandum and Articles of Association

View PDF (59 pages)

28/01/2021

Resolutions

View PDF (2 pages)

20/01/2021

Termination of appointment of Richard John Mace as a director on 2021-01-20

View PDF (1 pages)

20/01/2021

Appointment of Mr Richard John Mace as a director on 2021-01-20

View PDF (2 pages)

08/01/2021

Confirmation statement made on 2020-12-25 with no updates

View PDF (3 pages)

08/01/2021

Director's details changed for Mr Mark Jonathan Little on 2019-05-23

View PDF (2 pages)

25/09/2020

Purchase of own shares.

View PDF (3 pages)

10/09/2020

Cancellation of shares. Statement of capital on 2020-08-07

View PDF (4 pages)

10/09/2020

Cancellation of shares. Statement of capital on 2020-07-23

View PDF (4 pages)

09/09/2020

Purchase of own shares.

View PDF (3 pages)

09/09/2020

Purchase of own shares.

View PDF (3 pages)

27/08/2020

Cancellation of shares. Statement of capital on 2020-07-17

View PDF (4 pages)

11/08/2020

Cancellation of shares. Statement of capital on 2020-07-13

View PDF (4 pages)

11/08/2020

Cancellation of shares. Statement of capital on 2020-07-03

View PDF (4 pages)

11/08/2020

Purchase of own shares.

View PDF (3 pages)

11/08/2020

Purchase of own shares.

View PDF (3 pages)

05/08/2020

Termination of appointment of Paul David Gadd as a director on 2020-07-31

View PDF (1 pages)

29/07/2020

Cancellation of shares. Statement of capital on 2020-06-24

View PDF (4 pages)

29/07/2020

Purchase of own shares.

View PDF (3 pages)

09/07/2020

Appointment of Mr Richard William Killingbeck as a director on 2020-07-01

View PDF (2 pages)

09/07/2020

Appointment of Mr Christopher Dewar Getley as a director on 2020-07-01

View PDF (2 pages)

07/04/2020

Cancellation of shares. Statement of capital on 2020-03-09

View PDF (4 pages)

07/04/2020

Purchase of own shares.

View PDF (3 pages)

17/03/2020

Cancellation of shares. Statement of capital on 2020-02-28

View PDF (4 pages)

17/03/2020

Purchase of own shares.

View PDF (3 pages)

04/03/2020

Cancellation of shares. Statement of capital on 2020-02-14

View PDF (4 pages)

04/03/2020

Purchase of own shares.

View PDF (3 pages)

27/02/2020

Cancellation of shares. Statement of capital on 2020-02-10

View PDF (4 pages)

27/02/2020

Purchase of own shares.

View PDF (3 pages)

28/01/2020

Full accounts made up to 2019-09-30

View PDF (103 pages)

27/01/2020

Resolutions

View PDF (2 pages)

07/01/2020

Confirmation statement made on 2019-12-25 with no updates

View PDF (3 pages)

25/11/2019

Cancellation of shares. Statement of capital on 2019-10-11

View PDF (4 pages)

25/11/2019

Cancellation of shares. Statement of capital on 2019-07-30

View PDF (4 pages)

25/11/2019

Purchase of own shares.

View PDF (3 pages)

25/11/2019

Purchase of own shares.

View PDF (3 pages)

22/10/2019

Cancellation of shares. Statement of capital on 2019-09-19

View PDF (4 pages)

22/10/2019

Purchase of own shares.

View PDF (3 pages)

22/10/2019

Purchase of own shares.

View PDF (3 pages)

22/10/2019

Purchase of own shares.

View PDF (3 pages)

03/10/2019

Cancellation of shares. Statement of capital on 2019-08-20

View PDF (4 pages)

03/10/2019

Purchase of own shares.

View PDF (3 pages)

30/09/2019

Cancellation of shares. Statement of capital on 2019-08-12

View PDF (4 pages)

30/09/2019

Cancellation of shares. Statement of capital on 2019-06-25

View PDF (4 pages)

30/09/2019

Purchase of own shares.

View PDF (3 pages)

30/09/2019

Purchase of own shares.

View PDF (3 pages)

27/08/2019

Cancellation of shares. Statement of capital on 2019-07-23

View PDF (4 pages)

27/08/2019

Purchase of own shares.

View PDF (3 pages)

18/07/2019

Cancellation of shares. Statement of capital on 2019-06-13

View PDF (4 pages)

18/07/2019

Purchase of own shares.

View PDF (3 pages)

08/07/2019

Cancellation of shares. Statement of capital on 2019-06-06

View PDF (3 pages)

08/07/2019

Purchase of own shares.

View PDF (3 pages)

07/06/2019

Appointment of Mr Mark Little as a director on 2019-05-23

View PDF (2 pages)

03/05/2019

Cancellation of shares. Statement of capital on 2019-04-10

View PDF (4 pages)

03/05/2019

Purchase of own shares.

View PDF (3 pages)

30/01/2019

Satisfaction of charge 2 in part

View PDF (4 pages)

30/01/2019

Satisfaction of charge 1 in full

View PDF (4 pages)

29/01/2019

Termination of appointment of Andrew John Adcock as a director on 2019-01-26

View PDF (1 pages)

29/01/2019

Full accounts made up to 2018-09-30

View PDF (99 pages)

18/01/2019

Memorandum and Articles of Association

View PDF (50 pages)

18/01/2019

Resolutions

View PDF (2 pages)

02/01/2019

Appointment of Jane Margaret Lewis as a director on 2019-01-01

View PDF (2 pages)

27/12/2018

Confirmation statement made on 2018-12-25 with no updates

View PDF (3 pages)

25/01/2018

Group of companies' accounts made up to 2017-09-30

View PDF (102 pages)

24/01/2018

Resolutions

View PDF (2 pages)

02/01/2018

Confirmation statement made on 2017-12-25 with updates

View PDF (4 pages)

06/11/2017

Secretary's details changed for Capita Company Secretarial Services Limited on 2017-11-06

View PDF (1 pages)

08/02/2017

Resolutions

View PDF (2 pages)

10/01/2017

Group of companies' accounts made up to 2016-09-30

View PDF (106 pages)

09/01/2017

Confirmation statement made on 2016-12-25 with updates

View PDF (4 pages)

05/10/2016

Termination of appointment of Capita Sinclair Henderson Limited as a secretary on 2016-10-01

View PDF (1 pages)

05/10/2016

Appointment of Capita Company Secretarial Services Limited as a secretary on 2016-10-01

View PDF (2 pages)

29/02/2016

Statement of capital following an allotment of shares on 2016-02-10

View PDF (3 pages)

09/02/2016

Resolutions

View PDF (2 pages)

04/02/2016

Statement of capital following an allotment of shares on 2016-01-18

View PDF (3 pages)

04/02/2016

Statement of capital following an allotment of shares on 2016-01-14

View PDF (3 pages)

20/01/2016

Annual return made up to 2015-12-25 no member list

View PDF (5 pages)

19/01/2016

Group of companies' accounts made up to 2015-09-30

View PDF (103 pages)

19/01/2016

Director's details changed for Mr Robert David Charles Henderson on 2015-12-14

View PDF (2 pages)

18/01/2016

Statement of capital following an allotment of shares on 2015-12-21

View PDF (3 pages)

15/01/2016

Statement of capital following an allotment of shares on 2015-12-16

View PDF (3 pages)

14/01/2016

Statement of capital following an allotment of shares on 2015-12-14

View PDF (3 pages)

08/01/2016

Statement of capital following an allotment of shares on 2015-12-10

View PDF (3 pages)

14/12/2015

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)

06/10/2015

Statement of capital following an allotment of shares on 2015-09-29

View PDF (3 pages)

21/09/2015

Statement of capital following an allotment of shares on 2015-09-15

View PDF (3 pages)

21/09/2015

Statement of capital following an allotment of shares on 2015-09-10

View PDF (3 pages)

29/07/2015

Statement of capital following an allotment of shares on 2015-07-13

View PDF (3 pages)

29/07/2015

Statement of capital following an allotment of shares on 2015-07-22

View PDF (3 pages)

27/07/2015

Statement of capital following an allotment of shares on 2015-07-10

View PDF (3 pages)

21/02/2015

Group of companies' accounts made up to 2014-09-30

View PDF (105 pages)

03/02/2015

Resolutions

View PDF (2 pages)

09/01/2015

Annual return made up to 2014-12-25 no member list

View PDF (6 pages)

09/01/2015

Secretary's details changed for Capita Sinclair Henderson Limited on 2015-01-06

View PDF (1 pages)

08/01/2015

Director's details changed for Mr Andrew John Adcock on 2015-01-06

View PDF (2 pages)

08/01/2015

Director's details changed for Mr Robert David Charles Henderson on 2015-01-06

View PDF (2 pages)

06/03/2014

Resolutions

View PDF (1 pages)

27/01/2014

Resolutions

View PDF (1 pages)

24/01/2014

Group of companies' accounts made up to 2013-09-30

View PDF (107 pages)

21/01/2014

Annual return made up to 2013-12-25 no member list

View PDF (6 pages)

15/10/2013

Termination of appointment of Hubert Reid as a director

View PDF (1 pages)

07/02/2013

Resolutions

View PDF (2 pages)

07/02/2013

Group of companies' accounts made up to 2012-09-30

View PDF (99 pages)

14/01/2013

Annual return made up to 2012-12-25 no member list

View PDF (7 pages)

23/10/2012

Resolutions

View PDF (1 pages)

25/01/2012

Resolutions

View PDF (1 pages)

19/01/2012

Annual return made up to 2011-12-25 no member list

View PDF (7 pages)

19/01/2012

Secretary's details changed for Capita Sinclair Henderson Limited on 2009-10-01

View PDF (2 pages)

19/01/2012

Director's details changed for John William Marshall Barlow on 2011-06-27

View PDF (2 pages)

19/01/2012

Director's details changed for Hubert Valentine Reid on 2011-12-24

View PDF (2 pages)

19/01/2012

Director's details changed for Mr Andrew John Adcock on 2011-12-24

View PDF (2 pages)

04/01/2012

Group of companies' accounts made up to 2011-09-30

View PDF (95 pages)

18/10/2011

Appointment of Robert David Charles Henderson as a director

View PDF (3 pages)

23/09/2011

Termination of appointment of Christopher Arnheim as a director

View PDF (1 pages)

13/05/2011

Termination of appointment of Gerald Aherne as a director

View PDF (2 pages)

18/02/2011

Group of companies' accounts made up to 2010-09-30

View PDF (84 pages)

26/01/2011

Resolutions

View PDF (1 pages)

18/01/2011

Annual return made up to 2010-12-25 with full list of shareholders

View PDF (22 pages)

28/04/2010

Statement of company's objects

View PDF (2 pages)

28/04/2010

Memorandum and Articles of Association

View PDF (50 pages)

15/03/2010

Termination of appointment of Henry Barlow as a director

View PDF (2 pages)

16/02/2010

Group of companies' accounts made up to 2009-09-30

View PDF (79 pages)

01/02/2010

Resolutions

View PDF (51 pages)

26/01/2010

Annual return made up to 2009-12-25 with full list of shareholders

View PDF (17 pages)

13/01/2010

Appointment of Mr Christopher John Arnheim as a director

View PDF (3 pages)

23/10/2009

Appointment of Paul David Gadd as a director

View PDF (3 pages)

09/10/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

09/10/2009

Register inspection address has been changed

View PDF (2 pages)

05/06/2009

Location of debenture register

View PDF (1 pages)

30/03/2009

Registered office changed on 30/03/2009 from 1 minster court mincing lane london EC3R 7AA

View PDF (1 pages)

26/01/2009

Group of companies' accounts made up to 2008-09-30

View PDF (84 pages)

23/01/2009

Resolutions

View PDF (39 pages)

19/01/2009

Return made up to 25/12/08; full list of members

View PDF (11 pages)

20/10/2008

Registered office changed on 20/10/2008 from 1 minster court mincing lane london EC3R 7ZZ

View PDF (1 pages)

18/04/2008

Director appointed andrew adcock

View PDF (1 pages)

10/04/2008

Appointment terminated director robert clarke

View PDF (1 pages)

10/04/2008

Appointment terminated director gillian leates

View PDF (1 pages)

07/02/2008

Auditor's resignation

View PDF (1 pages)

29/01/2008

Resolutions

View PDF (1 pages)

18/01/2008

Group of companies' accounts made up to 2007-09-30

View PDF (74 pages)

14/01/2008

Return made up to 25/12/07; bulk list available separately

View PDF (8 pages)

14/01/2008

Director's particulars changed

View PDF (1 pages)

02/02/2007

Return made up to 25/12/06; bulk list available separately

View PDF (10 pages)

24/01/2007

Group of companies' accounts made up to 2006-09-30

View PDF (88 pages)

24/01/2007

Resolutions

View PDF (1 pages)

11/09/2006

Secretary's particulars changed

View PDF (1 pages)

09/08/2006

Director resigned

View PDF (1 pages)

16/06/2006

New director appointed

View PDF (3 pages)

20/02/2006

Group of companies' accounts made up to 2005-09-30

View PDF (66 pages)

30/01/2006

Return made up to 25/12/05; bulk list available separately

View PDF (10 pages)

24/01/2006

Resolutions

View PDF (1 pages)

15/03/2005

Group of companies' accounts made up to 2004-09-30

View PDF (60 pages)

10/02/2005

Director resigned

View PDF (1 pages)

10/02/2005

Director resigned

View PDF (1 pages)

09/02/2005

Resolutions

View PDF (1 pages)

07/02/2005

Return made up to 25/12/04; bulk list available separately

View PDF (11 pages)

08/09/2004

Location of register of members (non legible)

View PDF (1 pages)

28/01/2004

Return made up to 25/12/03; bulk list available separately

View PDF (11 pages)

21/01/2004

Resolutions

View PDF (1 pages)

21/01/2004

Resolutions

View PDF (1 pages)

21/01/2004

Group of companies' accounts made up to 2003-09-30

View PDF (54 pages)

30/01/2003

Return made up to 25/12/02; bulk list available separately

View PDF (11 pages)

23/01/2003

Resolutions

View PDF (0 pages)

23/01/2003

Resolutions

View PDF (1 pages)

23/01/2003

Group of companies' accounts made up to 2002-09-30

View PDF (67 pages)

24/04/2002

£ ic 5263000/5252800 04/04/02 £ sr [email protected]=10200

View PDF (1 pages)

11/04/2002

£ ic 5268800/5263000 26/03/02 £ sr [email protected]=5800

View PDF (1 pages)

11/04/2002

£ ic 5271000/5268800 27/03/02 £ sr [email protected]=2200

View PDF (1 pages)

12/03/2002

£ ic 5272000/5271000 19/02/02 £ sr [email protected]=1000

View PDF (2 pages)

29/01/2002

Return made up to 25/12/01; bulk list available separately

View PDF (9 pages)

23/01/2002

Resolutions

View PDF (1 pages)

23/01/2002

Group of companies' accounts made up to 2001-09-30

View PDF (58 pages)

30/07/2001

Director's particulars changed

View PDF (1 pages)

19/02/2001

Full group accounts made up to 2000-09-30

View PDF (54 pages)

06/02/2001

Resolutions

View PDF (0 pages)

06/02/2001

Resolutions

View PDF (2 pages)

05/02/2001

Resolutions

View PDF (0 pages)

05/02/2001

Resolutions

View PDF (2 pages)

25/01/2001

Director resigned

View PDF (1 pages)

25/01/2001

Director resigned

View PDF (1 pages)

25/01/2001

Return made up to 25/12/00; bulk list available separately

View PDF (10 pages)

13/12/2000

Secretary resigned

View PDF (1 pages)

06/12/2000

New secretary appointed

View PDF (2 pages)

18/09/2000

Ad 14/09/00--------- £ si [email protected]=2000 £ ic 5270000/5272000

View PDF (2 pages)

14/06/2000

Listing of particulars

View PDF (24 pages)

30/05/2000

Director resigned

View PDF (1 pages)

27/05/2000

Particulars of debentures

View PDF (2 pages)

11/04/2000

Ad 13/03/00--------- £ si [email protected]=5000 £ ic 5265000/5270000

View PDF (2 pages)

21/01/2000

Full group accounts made up to 1999-09-30

View PDF (46 pages)

21/01/2000

Director resigned

View PDF (1 pages)

21/01/2000

Return made up to 25/12/99; bulk list available separately

View PDF (11 pages)

20/01/2000

Resolutions

View PDF (0 pages)

20/01/2000

Resolutions

View PDF (1 pages)

05/01/2000

Ad 16/12/99--------- £ si [email protected]=2000 £ ic 5263000/5265000

View PDF (2 pages)

01/12/1999

New director appointed

View PDF (2 pages)

26/10/1999

Director's particulars changed

View PDF (1 pages)

03/08/1999

New director appointed

View PDF (2 pages)

14/05/1999

New director appointed

View PDF (2 pages)

17/02/1999

Ad 01/02/99--------- £ si [email protected]=2000 £ ic 5261000/5263000

View PDF (2 pages)

17/02/1999

Ad 01/02/99--------- £ si [email protected]=6000 £ ic 5255000/5261000

View PDF (2 pages)

17/02/1999

Ad 01/02/99--------- £ si [email protected]=5000 £ ic 5250000/5255000

View PDF (2 pages)

17/02/1999

Ad 01/02/99--------- £ si [email protected]=2000 £ ic 5248000/5250000

View PDF (2 pages)

04/02/1999

New director appointed

View PDF (1 pages)

02/02/1999

New director appointed

View PDF (2 pages)

02/02/1999

New director appointed

View PDF (2 pages)

21/01/1999

Resolutions

View PDF (1 pages)

21/01/1999

Director resigned

View PDF (1 pages)

21/01/1999

Director resigned

View PDF (1 pages)

21/01/1999

Director resigned

View PDF (1 pages)

15/01/1999

Return made up to 25/12/98; bulk list available separately

View PDF (11 pages)

13/01/1999

Full group accounts made up to 1998-09-30

View PDF (46 pages)

21/12/1998

Location of register of members (non legible)

View PDF (1 pages)

28/01/1998

Memorandum and Articles of Association

View PDF (37 pages)

28/01/1998

Resolutions

View PDF (2 pages)

28/01/1998

Resolutions

View PDF (2 pages)

28/01/1998

Resolutions

View PDF (2 pages)

27/01/1998

Full group accounts made up to 1997-09-30

View PDF (38 pages)

27/01/1998

Return made up to 25/12/97; bulk list available separately

View PDF (10 pages)

19/12/1997

Auditor's resignation

View PDF (1 pages)

23/04/1997

Director's particulars changed

View PDF (1 pages)

15/02/1997

Re-registration of Memorandum and Articles

View PDF (46 pages)

01/02/1997

Ad 15/01/97--------- £ si [email protected]=13000 £ ic 5235000/5248000

View PDF (2 pages)

17/01/1997

£ sr [email protected] 06/12/96

View PDF (1 pages)

10/01/1997

Full group accounts made up to 1996-09-30

View PDF (36 pages)

10/01/1997

Return made up to 25/12/96; bulk list available separately

View PDF (10 pages)

13/12/1996

Director's particulars changed

View PDF (1 pages)

14/11/1996

£ ic 5245000/5232144 09/10/96 £ sr [email protected]=12856

View PDF (1 pages)

14/10/1996

Ad 16/09/96--------- £ si [email protected]=5000 £ ic 5240000/5245000

View PDF (2 pages)

01/08/1996

£ ic 5245000/5240000 20/06/96 £ sr [email protected]=5000

View PDF (1 pages)

05/07/1996

New director appointed

View PDF (2 pages)

02/07/1996

£ ic 5247500/5245000 16/05/96 £ sr [email protected]=2500

View PDF (1 pages)

11/06/1996

Resolutions

View PDF (1 pages)

12/05/1996

£ ic 5252275/5247500 17/04/96 £ sr [email protected]=4775

View PDF (1 pages)

24/04/1996

Location of register of members

View PDF (1 pages)

16/04/1996

Location of register of members (non legible)

View PDF (1 pages)

13/03/1996

£ ic 5257275/5252275 10/02/96 £ sr [email protected]=5000

View PDF (1 pages)

13/03/1996

£ ic 5267275/5257275 10/01/96 £ sr [email protected]=10000

View PDF (1 pages)

09/01/1996

Return made up to 25/12/95; bulk list available separately

View PDF (10 pages)

09/01/1996

Full group accounts made up to 1995-09-30

View PDF (31 pages)

25/07/1995

Ad 17/07/95--------- £ si [email protected]=10000 £ ic 5257275/5267275

View PDF (6 pages)

30/05/1995

Ad 15/05/95--------- £ si [email protected]=4000 £ ic 5253275/5257275

View PDF (4 pages)

17/02/1995

Memorandum and Articles of Association

View PDF (0 pages)

25/01/1995

Full accounts made up to 1994-09-30

View PDF (26 pages)

25/01/1995

Return made up to 25/12/94; full list of members

View PDF (11 pages)

03/01/1995

Memorandum and Articles of Association

View PDF (0 pages)

03/01/1995

Resolutions

View PDF (0 pages)

03/01/1995

Resolutions

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (560 pages)

15/11/1994

Location of debenture register

View PDF (1 pages)

15/09/1994

Registration of charge for debentures

View PDF (14 pages)

05/09/1994

Listing of particulars

View PDF (0 pages)

23/03/1994

Registered office changed on 23/03/94 from: plantation house mincing lane london EC3M 3HT

View PDF (0 pages)

14/02/1994

Resolutions

View PDF (0 pages)

21/01/1994

Full accounts made up to 1993-09-30

View PDF (22 pages)

21/01/1994

Return made up to 25/12/93; full list of members

View PDF (11 pages)

13/11/1993

New director appointed

View PDF (0 pages)

07/09/1993

New director appointed

View PDF (0 pages)

12/03/1993

Full accounts made up to 1992-09-30

View PDF (18 pages)

12/03/1993

Return made up to 25/12/92; bulk list available separately

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23/12/1992

Ad 17/12/92--------- £ si [email protected]=2626637 £ ic 2626638/5253275

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23/12/1992

Resolutions

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23/12/1992

Resolutions

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23/12/1992

Resolutions

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23/12/1992

£ nc 3763723/7000001 17/12/92

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10/09/1992

Director's particulars changed

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24/07/1992

Director's particulars changed

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21/04/1992

Director's particulars changed

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06/04/1992

Director's particulars changed

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06/04/1992

Director's particulars changed

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12/03/1992

Director's particulars changed

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12/03/1992

Director's particulars changed

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19/01/1992

Full accounts made up to 1991-09-30

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19/01/1992

Return made up to 25/12/91; bulk list available separately

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20/11/1991

Director resigned

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23/10/1991

Director's particulars changed

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25/04/1991

Director's particulars changed

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25/04/1991

Location of register of members (non legible)

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18/03/1991

Director's particulars changed

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18/03/1991

Director's particulars changed

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05/02/1991

Full accounts made up to 1990-09-30

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05/02/1991

Return made up to 25/12/90; bulk list available separately

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30/07/1990

Director's particulars changed

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27/02/1990

Director's particulars changed

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20/01/1990

Full accounts made up to 1989-09-30

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20/01/1990

Return made up to 26/12/89; bulk list available separately

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08/01/1990

New director appointed

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13/07/1989

Resolutions

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13/07/1989

Resolutions

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25/01/1989

Full accounts made up to 1988-09-30

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25/01/1989

Return made up to 27/12/88; bulk list available separately

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15/11/1988

Director resigned

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21/10/1988

New director appointed

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21/09/1988

Director resigned

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23/08/1988

Director resigned

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25/01/1988

Full accounts made up to 1987-09-30

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25/01/1988

Return made up to 22/12/87; bulk list available separately

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21/01/1987

Full accounts made up to 1986-09-30

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21/01/1987

Return made up to 25/12/86; full list of members

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22/01/1986

Accounts made up to 1985-09-30

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17/03/1982

Certificate of re-registration from Private to Public Limited Company

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07/03/1972

Certificate of change of name

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07/03/1972

Certificate of change of name

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28/04/1910

Incorporation

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28/04/1910

Incorporation

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28/04/1910

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

25/12/2026

Last change occurred

30/09/2025

Accounts

Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

31/03/2027

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Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
MUFG CORPORATE GOVERNANCE LIMITED	Corporate Secretary	01/10/2016 - 01/11/2023	310
Lewis, Jane Margaret	Director	01/01/2019 - Present	8
Little, Mark Jonathan	Director	23/05/2019 - Present	6
Getley, Christopher Dewar	Director	01/07/2020 - Present	12
Killingbeck, Richard William	Director	01/07/2020 - Present	31

Persons with Significant Control

No PSC data available.

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Description

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?

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

Where is MAJEDIE INVESTMENTS PLC located?

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

What does MAJEDIE INVESTMENTS PLC do?

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?

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