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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 7
  • 1
    Roberts, Jonathon Peter Marc
    Born in June 1965
    Individual (5 offsprings)
    Officer
    2023-03-10 ~ now
    OF - Director → CIF 0
    Mr Jonathon Peter Marc Roberts
    Born in June 1965
    Individual (5 offsprings)
    Person with significant control
    2023-12-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Roberts, Susan
    Director born in July 1943
    Individual (5 offsprings)
    Officer
    2003-06-10 ~ 2021-03-31
    OF - Director → CIF 0
    Roberts, Susan
    Director
    Individual (5 offsprings)
    Officer
    2003-06-10 ~ 2021-03-31
    OF - Secretary → CIF 0
    Mrs Susan Louise Roberts
    Born in July 1943
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-27
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Roberts, Michael John
    Company Chairman born in March 1943
    Individual (12 offsprings)
    Officer
    2003-06-10 ~ 2023-12-08
    OF - Director → CIF 0
    Mr Michael John Roberts
    Born in March 1943
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2003-02-10 ~ 2003-06-18
    OF - Nominee Secretary → CIF 0
  • 5
    HILL STREET DIRECTORS LIMITED
    04266405
    5th Floor, 7-10 Chandos Street, London
    Dissolved Corporate (8 parents, 5 offsprings)
    Officer
    2003-06-09 ~ 2003-06-10
    OF - Director → CIF 0
  • 6
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    2003-02-10 ~ 2003-06-18
    OF - Nominee Director → CIF 0
  • 7
    HILL STREET SECRETARIES LIMITED
    04266408
    5th Floor 7-10 Chandos Street, London
    Dissolved Corporate (9 parents, 14 offsprings)
    Officer
    2003-06-09 ~ 2003-06-10
    OF - Secretary → CIF 0
parent relation
Company in focus

MJR HOLDINGS LIMITED

Period: 2003-08-26 ~ now
Company number: 04660145
Registered names
MJR HOLDINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
253,971 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets - Investments
2,657 GBP2025-03-31
2,657 GBP2024-03-31
Fixed Assets
256,628 GBP2025-03-31
2,657 GBP2024-03-31
Debtors
318,979 GBP2025-03-31
170,000 GBP2024-03-31
Cash at bank and in hand
245,059 GBP2025-03-31
643,888 GBP2024-03-31
Current Assets
564,038 GBP2025-03-31
813,888 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-6,758 GBP2025-03-31
Net Current Assets/Liabilities
557,280 GBP2025-03-31
797,805 GBP2024-03-31
Total Assets Less Current Liabilities
813,908 GBP2025-03-31
800,462 GBP2024-03-31
Equity
Called up share capital
50 GBP2025-03-31
50 GBP2024-03-31
Share premium
494,246 GBP2025-03-31
494,246 GBP2024-03-31
Retained earnings (accumulated losses)
319,612 GBP2025-03-31
306,166 GBP2024-03-31
Equity
813,908 GBP2025-03-31
800,462 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
253,971 GBP2025-03-31
0 GBP2024-03-31
Investments in group undertakings and participating interests
2,657 GBP2025-03-31
2,657 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
318,979 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current
0 GBP2025-03-31
170,000 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
318,979 GBP2025-03-31
Amounts falling due within one year, Current
170,000 GBP2024-03-31
Amounts owed to group undertakings
Current
0 GBP2025-03-31
10,660 GBP2024-03-31
Corporation Tax Payable
Current
3,124 GBP2025-03-31
3,610 GBP2024-03-31
Other Creditors
Current
0 GBP2025-03-31
613 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
3,634 GBP2025-03-31
1,200 GBP2024-03-31
Creditors
Current
6,758 GBP2025-03-31
16,083 GBP2024-03-31

Related profiles found in government register
  • MJR HOLDINGS LIMITED
    Info
    BT ENTERPRISES LIMITED - 2003-08-26
    Registered number 04660145
    5th Floor 37 High Holborn, London WC1V 6AA
    PRIVATE LIMITED COMPANY incorporated on 2003-02-10 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • MJR HOLDINGS LIMITED
    S
    Registered number 04660145
    4th Floor, 167 Fleet Street, London, England, EC4A 2EA
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SUMMERTREE ESTATES LIMITED
    02839905 01717221
    5th Floor 37 High Holborn, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.