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Nom	MJL Contractors Limited
Adresse	Unit 6 Hellys Court Water-Ma-Trout-Industrial Est Helston Cornwall TR13 0EW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	10 novembre 2017
Company Register Address	Mjl House Cornwall Business Park West Helston TR16 5FG
Société Numéro de Registre	05689614 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	42990 - Construction d'autres ouvrages de génie civil n.c.a. 43120 - Travaux de préparation des sites 43999 - Autres travaux de construction spécialisés n.c.a.
Statut de Société	active
Noms Précédents	MJL Contractors Limited \| MJL Contractors LTD MJL Contractors Limited MJL Contractors LTD MJL Cornwall Limited
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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Mjl Cornwall Limited Status: Active Notified: 06/04/2016 Companies House Number: 04158825 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Jose, Nicholas James Scorrier, Redruth, England Status: Active Notified: 01/04/2010 Date of Birth: 03/1972 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British

Lugg, Jennifer Scorrier, Redruth, England Status: Active Notified: 27/01/2006 Role: Secretary Nationality: British

Lugg, Matthew James Scorrier, Redruth, England Status: Active Notified: 27/01/2006 Date of Birth: 08/1978 Occupation: Plant Hire Contractor Role: Director Country of Residence: England Nationality: British

Tregenza, Wayne Water-Ma-Trout Industrial Estate, Helston, Cornwall, United Kingdom Status: Active Notified: 08/03/2021 Date of Birth: 12/1976 Occupation: Production Director Role: Director Country of Residence: United Kingdom Nationality: British

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MJL Contractors Limited

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Persons with Significant Control (1)

Officers (4)