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Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

MRJ DEVELOPMENTS LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number11297511

Founded07/04/2018

PurposeDevelopment of building projects

AddressThe Secret Beach Bar And Kitchen, Mumbles Road, Swansea, SA2 0AY

Confirmation StatementNext due: 07/02/2027; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date07/04/2018

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (19 events)

30/08/2025

Annual accounts filed

Total exemption full accounts made up to 31 August 2024

View file in Documents

31/08/2024

Annual accounts filed

Annual Accounts · Accounting year ending 31/08/2024

View file in Documents

07/04/2018

Appointed Michael Brian Ey (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Ryan David Hole

75–100% shares · 25–50% shares

Appointed: 09/04/2019

87.5%

25–50% shares

Appointed: 09/04/2019 · Resigned: 13/12/2023

37.5%

25–50% shares

Appointed: 09/04/2019 · Resigned: 13/12/2023

37.5%

Michael Brian Ey

75–100% shares

Appointed: 07/04/2018 · Resigned: 09/04/2019

87.5%

Officers & directors

Ryan David Hole

Director

Appointed: 13/04/2018

—

Showing 1–5 of 7

1 / 2

Ownership Timeline (5 changes)

13/12/2023

Resigned Jordan Evans (person)

Person with significant control

09/04/2019

Appointed Jordan Evans (person)

Person with significant control

07/04/2018

Appointed Michael Brian Ey (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

The Secret Beach Bar And Kitchen

Mumbles Road

Swansea

SA2 0AY

Financials

There are no Financials yet.

Documents

Confirmation statement

30/01/2026

Total exemption full accounts made up to 31 August 2024

30/08/2025

Confirmation statement

19/02/2025

Change of details for person with significant control

13/02/2025

Change of details for person with significant control

25/10/2024

Annual Accounts

Accounts for the accounting period ending on: 31/08/2024

Filed: 31/08/2024

Total exemption full accounts made up to 31 August 2023

30/06/2024

Compulsory strike-off action has been discontinued

17/04/2024

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First Gazette notice for compulsory strike-off

16/04/2024

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MRJ DEVELOPMENTS LIMITED