UK Companies House feature
MAJESTIC CORPORATION P.L.C.
Profile
- Company number
- 13795187
- Status
- Active
- Incorporation
- 2021-12-10
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 38110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- RPG Crouch Chapman LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Subsidiaries
- Majestic Corporation Limited · 100% held · Hong Kong
- Majestic Materials Solutions Ltd · 100% held · England
- Majestic Materials Corporation · 100% held · British Virgin Islands
Significant events
- “On 06 May 2025, Majestic Corporation Plc announced a completion the acquisition of the entire issued share capital of Telecycle Europe Limited. The total consideration for the acquisition is up to £2 million. On 02 June 2025, the company announced the successful subscription of 214,002 new ordinary shares of 0.5p each in the Company at 80p per share, raising gross proceeds of £171,200 (the "Subscription").”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WOODWARD, Michael Charles | Secretary | 2022-02-21 | — | — |
| HOWICK, Larry Carter | Director | 2022-02-21 | Dec 1951 | American |
| LAI, Peter Yu Pok | Director | 2022-02-10 | Sep 1972 | Hong Konger |
| LEE, Man Bing | Director | 2022-02-21 | Dec 1973 | British |
| NEOH, Christopher | Director | 2022-02-21 | Jul 1948 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GUERRA, Gianfranco | Director | 2022-02-21 | 2022-11-29 |
| MALE, Andrew Robert, Mr. | Director | 2024-09-05 | 2025-05-30 |
| PAYNE, Brian John | Director | 2021-12-10 | 2022-02-10 |
| PAYNE, Maureen Anne | Director | 2021-12-10 | 2022-02-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Peter Yu Pok Lai | Individual | Shares 50–75%, Voting 50–75% | 2022-02-10 | Active |
| Maureen Anne Payne | Individual | Shares 25–50%, Voting 25–50% | 2021-12-10 | Ceased 2022-02-10 |
| Mr Brian John Payne | Individual | Shares 25–50%, Voting 25–50% | 2021-12-10 | Ceased 2022-02-10 |
Filing timeline
Last 20 of 41 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-03 | RESOLUTIONS | resolution | resolution |
| 2025-07-09 | SH01 | capital | capital allotment shares |
| 2025-07-07 | AA | accounts | accounts with made up date |
| 2025-06-05 | TM01 | officers | termination director company with name termination date |
| 2025-04-04 | RESOLUTIONS | resolution | resolution |
| 2025-03-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-10-07 | AP01 | officers | appoint person director company with name date |
| 2024-06-20 | AA | accounts | accounts with accounts type group |
| 2024-04-09 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2024-02-15 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-07-08 | AA | accounts | accounts with accounts type group |
| 2023-02-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-02-23 | AD01 | address | change registered office address company with date old address new address |
| 2022-12-13 | TM01 | officers | termination director company with name termination date |
| 2022-04-04 | RESOLUTIONS | resolution | resolution |
| 2022-03-24 | CH01 | officers | change person director company with change date |
| 2022-03-22 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2022-03-08 | BS | accounts | accounts balance sheet |
| 2022-03-08 | AUDR | auditors | auditors report |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
35.4
COLD
/ 100
- Filings velocity 42
- Capital events 20
- Officer churn 25
- Headcount trajectory 50
- Accounts trajectory 50
- 5 filing(s) in last 12 months
- 1 capital event(s) in last 24 months
- 0 appointed, 1 resigned (12mo)