Majestic Group Limited

Company details

Type

Private Limited Company

Incorporated

2000-11-06

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · TOTAL EXEMPTION FULL

Next accounts due

2026-06-30 due in 12 days

Confirmation statement

last made up 2025-11-14 · next due 2026-11-28

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Sep 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (10)

• Morgan, Helen Lottie · Director appointed 2023-10-06
• Barden, Eliot Jack · Director appointed 2023-10-06
• Snowling, Fern Charlene · Director appointed 2023-10-06
• Guinand, Carlos Alberto · Director appointed 2023-10-06
• Shynn, Sarah · Director appointed 2023-10-06
• Bengtsson, Ingrid Maria Alexandra · Director appointed 2023-10-06
• Mccurdy, Janet Faith · Director appointed 2000-11-06
• Mccurdy, Stephen Rankin · Director appointed 2000-11-06
• Ashcroft Cameron Secretaries Limited · Corporate Nominee Secretary appointed 2000-11-06 resigned 2000-11-06
• Ashcroft Cameron Nominees Limited · Corporate Nominee Director appointed 2000-11-06 resigned 2000-11-06

People with significant control (3)

• Mrs Janet Faith Mccurdy Ceased 2023-10-07
  Individual Psc · American · resident in United Kingdom · born 9/1962 · notified 2016-07-01
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Majestic Trees Eot Ltd Active
  Corporate Entity Psc · notified 2023-10-07
  Ownership of shares 50 to 75 percent
• Mr Stephen Rankin Mccurdy Active
  Individual Psc · British · resident in United Kingdom · born 4/1960 · notified 2016-07-01
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (9)

All charges satisfied.

• A registered charge Satisfied 041028100009
  Held by Metro Bank PLC
  Created 2018-01-04 · satisfied 2025-10-02
  River hill flamstead st albans AL3 8AH part of title number HD510340 shown edged red on the plan attached to the deed.
• A registered charge Satisfied 041028100008
  Held by Ian Alastair Pearse
  Created 2017-08-25 · satisfied 2020-06-26
  Land adjoining river hill flamstead st albans AL3 8HA more particularly described in a tp! Transfer of part dated 25TH august 2017 made between ian alastair pearse (1) majestic group limited (2).
• A registered charge Satisfied 041028100007
  Held by Metro Bank PLC
  Created 2017-06-20 · satisfied 2024-01-25
• A registered charge Satisfied 041028100006
  Held by Metro Bank PLC
  Created 2017-06-20 · satisfied 2024-10-14
  The freehold property known as walnut cottage chequers hill flamstead st albans AL3 8ET as the same is registered at hm land registry with title no HD549787 and any part or parts of it and including all rights attached or appurtenant to it and all the buildings fixtures fittings plant and machinery from time to time situated on it.
• A registered charge Satisfied 041028100005
  Held by Hsbc Bank PLC
  Created 2016-01-05 · satisfied 2017-11-08
  F/H walnut cottage chequers hill falmstead st albans t/nos part HD411775 and part HD201000.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2009-10-20 · satisfied 2017-11-08
  The property at the nursery chequers hill flamstead north st albans heetfordshire with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2009-06-22 · satisfied 2017-11-01
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2003-03-29 · satisfied 2010-01-12
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2001-10-11 · satisfied 2008-01-31
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2025-11-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-02 Change registered office address company with date old address new address AD01 Address
• 2025-10-02 Mortgage satisfy charge full MR04 Mortgage
• 2025-06-28 Total-exemption-full accounts AA Accounts
• 2025-01-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-14 Mortgage satisfy charge full MR04 Mortgage
• 2024-09-02 Resolution (paper) RESOLUTIONS Resolution
• 2024-09-02 Memorandum and articles (paper) MA Incorporation
• 2024-09-02 Capital name of class of shares (paper) SH08 Capital
• 2024-09-02 Resolution (paper) RESOLUTIONS Resolution
• 2024-06-28 Total-exemption-full accounts AA Accounts
• 2024-04-22 Director details changed CH01 Officers
• 2024-01-25 Mortgage satisfy charge full MR04 Mortgage
• 2023-12-18 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-12-18 Notification of a person with significant control PSC02 PSC

Showing the 15 most recent filings. View full filing history at Companies House.