OpenRegistry

MDJ GROUP LTD.

Active
10851551·incorporated 2017-07-05

MDJ GROUP LTD. is an active UK private limited company, incorporated on 5 July 2017 at Companies House (number 10851551; OpenRegistry canonical ID GB-10851551-mdj-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 37 active companies registered in Addington West Malling, Kent (postcode ME19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-07-05
Registered Address
UNIT B ENDEAVOUR PARK, LONDON ROAD, ADDINGTON WEST MALLING, KENT, ME19 5SH, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-04. Next confirmation statement due 2026-11-18.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

MDJ GROUP LTD. has 2 persons with significant control on file:

  • Mr Gurjeet Singh Dhillon born 1981 resident in England, British national. Notified 2021-02-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Nachhattar Kaur Dhillon born 1958 resident in England, British national. Notified 2024-05-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Manga Singh Dhillon born 1958 resident in England, British national. Notified 2017-07-05. Ceased 2017-08-17.
    • Owns 75% or more of shares
  • Mrs Nachhattar Kaur Dhillon born 1958 resident in England, British national. Notified 2017-08-17. Ceased 2021-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Addington West Malling: