Majedie Investments Plc
Company Profile
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MicroMajedie Investments Plc
00109305•Public Limited With Share Capital
Dashwood House Old Broad Street, London, EC2M1QS
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Incorporated
28/04/1910
Company Age
115 years
Directors
8
Employees
—
SIC Code
64301
Risk
very low risk
Company Overview
Registration, classification & business activity
Majedie Investments Plc (00109305) is a public limited with share capital incorporated on 28/04/1910 (115 years old) and registered in london, EC2M1QS. The company operates under SIC code 64301 and is classified as Micro.
Majedie investments plc is a self-managed investment trust with total assets under management of approximately £157 million.
Public Limited With Share Capital
SIC: 64301
Micro
Incorporated 28/04/1910
EC2M1QS
Financial Overview
Total Assets
£159.87M
Liabilities
£813.0K
Net Assets
£159.06M
Turnover
£1.31M
Cash
£5.51M
Key Metrics
8
Directors
1
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Resolution
Category:Resolution
Date:07-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-08-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:30-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2025
Resolution
Category:Resolution
Date:06-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2025
Auditors Resignation Company
Category:Auditors
Date:10-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-02-2024
Resolution
Category:Resolution
Date:01-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-11-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2023
Resolution
Category:Resolution
Date:07-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2023
Resolution
Category:Resolution
Date:01-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2022
Capital Cancellation Shares
Category:Capital
Date:17-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2021
Memorandum Articles
Category:Incorporation
Date:28-01-2021
Resolution
Category:Resolution
Date:28-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2021
Capital Return Purchase Own Shares
Category:Capital
Date:25-09-2020
Capital Cancellation Shares
Category:Capital
Date:10-09-2020
Capital Cancellation Shares
Category:Capital
Date:10-09-2020
Capital Return Purchase Own Shares
Category:Capital
Date:09-09-2020
Capital Return Purchase Own Shares
Category:Capital
Date:09-09-2020
Capital Cancellation Shares
Category:Capital
Date:27-08-2020
Capital Cancellation Shares
Category:Capital
Date:11-08-2020
Capital Cancellation Shares
Category:Capital
Date:11-08-2020
Capital Return Purchase Own Shares
Category:Capital
Date:11-08-2020
Capital Return Purchase Own Shares
Category:Capital
Date:11-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2020
Capital Cancellation Shares
Category:Capital
Date:29-07-2020
Capital Return Purchase Own Shares
Category:Capital
Date:29-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2020
Capital Cancellation Shares
Category:Capital
Date:07-04-2020
Capital Return Purchase Own Shares
Category:Capital
Date:07-04-2020
Capital Cancellation Shares
Category:Capital
Date:17-03-2020
Capital Return Purchase Own Shares
Category:Capital
Date:17-03-2020
Capital Cancellation Shares
Category:Capital
Date:04-03-2020
Capital Return Purchase Own Shares
Category:Capital
Date:04-03-2020
Capital Cancellation Shares
Category:Capital
Date:27-02-2020
Capital Return Purchase Own Shares
Category:Capital
Date:27-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2020
Resolution
Category:Resolution
Date:27-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2020
Capital Cancellation Shares
Category:Capital
Date:25-11-2019
Capital Cancellation Shares
Category:Capital
Date:25-11-2019
Capital Return Purchase Own Shares
Category:Capital
Date:25-11-2019
Capital Return Purchase Own Shares
Category:Capital
Date:25-11-2019
Capital Cancellation Shares
Category:Capital
Date:22-10-2019
Capital Return Purchase Own Shares
Category:Capital
Date:22-10-2019
Capital Return Purchase Own Shares
Category:Capital
Date:22-10-2019
Capital Return Purchase Own Shares
Category:Capital
Date:22-10-2019
Capital Cancellation Shares
Category:Capital
Date:03-10-2019
Capital Return Purchase Own Shares
Category:Capital
Date:03-10-2019
Capital Cancellation Shares
Category:Capital
Date:30-09-2019
Capital Cancellation Shares
Category:Capital
Date:30-09-2019
Capital Return Purchase Own Shares
Category:Capital
Date:30-09-2019
Capital Return Purchase Own Shares
Category:Capital
Date:30-09-2019
Capital Cancellation Shares
Category:Capital
Date:27-08-2019
Capital Return Purchase Own Shares
Category:Capital
Date:27-08-2019
Capital Cancellation Shares
Category:Capital
Date:18-07-2019
Capital Return Purchase Own Shares
Category:Capital
Date:18-07-2019
Capital Cancellation Shares
Category:Capital
Date:08-07-2019
Capital Return Purchase Own Shares
Category:Capital
Date:08-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2019
Capital Cancellation Shares
Category:Capital
Date:03-05-2019
Capital Return Purchase Own Shares
Category:Capital
Date:03-05-2019
Mortgage Satisfy Charge Part
Category:Mortgage
Date:30-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2019
Memorandum Articles
Category:Incorporation
Date:18-01-2019
Resolution
Category:Resolution
Date:18-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:25-01-2018
Resolution
Category:Resolution
Date:24-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-11-2017
Resolution
Category:Resolution
Date:08-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:10-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2017
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date31/03/2027
Filing Date27/02/2026
Latest Accounts30/09/2025
Trading Addresses
1 Kings Arms Yard, London, EC2R7AF
Dashwood House Old Broad Street, London, EC2M1QSRegistered
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