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
Active 1
  • Roberts, Jonathon Peter Marc
    Director born in June 1965
    Individual (4 offsprings)
    Officer
    2023-03-10 ~ now
    OF - Director → CIF 0
    Mr Jonathon Peter Marc Roberts
    Born in June 1965
    Individual (4 offsprings)
    Person with significant control
    2023-12-08 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Roberts, Susan
    Director born in July 1943
    Individual (1 offspring)
    Officer
    2003-06-10 ~ 2021-03-31
    OF - Director → CIF 0
    Roberts, Susan
    Director
    Individual (1 offspring)
    Officer
    2003-06-10 ~ 2021-03-31
    OF - Secretary → CIF 0
    Mrs Susan Louise Roberts
    Born in July 1943
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-01-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Roberts, Michael John
    Company Chairman born in March 1943
    Individual (1 offspring)
    Officer
    2003-06-10 ~ 2023-12-08
    OF - Director → CIF 0
    Mr Michael John Roberts
    Born in March 1943
    Individual (1 offspring)
    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
  • 3
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-02-10 ~ 2003-06-18
    PE - Nominee Director → CIF 0
  • 4
    5th Floor 7-10 Chandos Street, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2003-06-09 ~ 2003-06-10
    PE - Secretary → CIF 0
  • 5
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-02-10 ~ 2003-06-18
    PE - Nominee Secretary → CIF 0
  • 6
    5th Floor, 7-10 Chandos Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-06-09 ~ 2003-06-10
    PE - Director → CIF 0
parent relation
Company in focus

MJR HOLDINGS LIMITED

Previous name
BT ENTERPRISES LIMITED - 2003-08-26
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,657 GBP2024-03-31
2,657 GBP2023-03-31
Debtors
170,000 GBP2024-03-31
0 GBP2023-03-31
Cash at bank and in hand
643,888 GBP2024-03-31
791,845 GBP2023-03-31
Current Assets
813,888 GBP2024-03-31
791,845 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-16,083 GBP2024-03-31
-11,260 GBP2023-03-31
Net Current Assets/Liabilities
797,805 GBP2024-03-31
780,585 GBP2023-03-31
Total Assets Less Current Liabilities
800,462 GBP2024-03-31
783,242 GBP2023-03-31
Equity
Called up share capital
50 GBP2024-03-31
50 GBP2023-03-31
Share premium
494,246 GBP2024-03-31
494,246 GBP2023-03-31
Retained earnings (accumulated losses)
306,166 GBP2024-03-31
288,946 GBP2023-03-31
Equity
800,462 GBP2024-03-31
783,242 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
2,657 GBP2024-03-31
2,657 GBP2023-03-31
Other Debtors
Current
170,000 GBP2024-03-31
0 GBP2023-03-31
Amounts owed to group undertakings
Current
10,660 GBP2024-03-31
10,660 GBP2023-03-31
Corporation Tax Payable
Current
3,610 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
613 GBP2024-03-31
0 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,200 GBP2024-03-31
600 GBP2023-03-31
Creditors
Current
16,083 GBP2024-03-31
11,260 GBP2023-03-31

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 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    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
Active 1
  • 5th Floor 37 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,758 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.