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Jméno	MJG Accounts LTD
Adresa	Hollinwood Business Centre Albert Street Oldham Lancashire OL8 3QL
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	2. duben 2018
Company Register Name	MJG Accounts Limited
Company No.	05669237 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. leden 2022
Sector (SIC)	69201 Accounting and auditing activities
Company Register Status	active
Previous Names	MJG Accounts LTD \| M.J Goldman (Chartered Accountants) MJG Accounts LTD M.J Goldman (Chartered Accountants)
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Goldman, Mark Joseph Status: Active Notified: 30/06/2016 Date of Birth: 01/1974 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Hunter, Richard James Status: Active Notified: 01/12/2016 Date of Birth: 04/1978 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Nyman, Barry Marc Status: Active Notified: 30/06/2016 Date of Birth: 12/1972 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Goldman, Mark Joseph Oldham Status: Active Notified: 09/01/2006 Date of Birth: 01/1974 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Hunter, Richard James Oldham, Lancashire Status: Active Notified: 03/05/2017 Date of Birth: 04/1978 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Nyman, Barry Marc Oldham, Lancashire Status: Active Notified: 01/09/2009 Date of Birth: 12/1972 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB M.J.Goldman Limited Status: Active Notified: 01/08/2016 Companies House Number: 07072698 Nature of Control

Ownership of shares - 75% or more

GB M.J.Goldman Limited Status: Active Notified: 01/08/2016 Companies House Number: 07072698 Nature of Control

Ownership of shares - 75% or more

GB MJG Company Secretarial Services Limited Status: Active Notified: 30/06/2016 Companies House Number: 06007910 Nature of Control

Ownership of shares - 75% or more

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MJG Accounts LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (3)