MJN INTERNATIONAL HOLDINGS (UK), LTD.

Company number 10773207

Date	Type	Description	View / Download
21 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(14 pages)
21 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(235 pages)
21 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
21 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
19 Jul 2024	PSC02	Notification of Mj Uk Holdings Limited as a person with significant control on 4 April 2018	(2 pages)
18 Jul 2024	PSC07	Cessation of Mead Johnson Nutrition Company as a person with significant control on 4 April 2018	(1 page)
24 May 2024	CS01	Confirmation statement made on 15 May 2024 with no updates	(3 pages)
28 Feb 2024	AP01	Appointment of Stephen Christopher Andrew Pickstone as a director on 14 February 2024	(2 pages)
28 Feb 2024	AP01	Appointment of Richard Mark Greensmith as a director on 14 February 2024	(2 pages)
28 Feb 2024	TM01	Termination of appointment of Timothy John Martel as a director on 14 February 2024	(1 page)
27 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(16 pages)
27 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(247 pages)
27 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
27 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
11 Sep 2023	TM01	Termination of appointment of John Charles Dixon as a director on 11 September 2023	(1 page)
26 May 2023	CS01	Confirmation statement made on 15 May 2023 with no updates	(3 pages)
06 Sep 2022	AA	Full accounts made up to 31 December 2021	(23 pages)
17 Jun 2022	SH19	Statement of capital on 17 June 2022 USD 9,999.996167	(3 pages)
17 Jun 2022	SH20	Statement by Directors	(1 page)
17 Jun 2022	CAP-SS	Solvency Statement dated 15/06/22	(1 page)
17 Jun 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
18 May 2022	CS01	Confirmation statement made on 15 May 2022 with no updates	(3 pages)
27 Sep 2021	AA	Full accounts made up to 31 December 2020	(25 pages)
28 May 2021	CH01	Director's details changed for Mr John Dixon on 25 May 2021	(2 pages)
17 May 2021	CS01	Confirmation statement made on 15 May 2021 with no updates	(3 pages)