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LIVE · CORPUS
Dossier

MJ CAPITAL PARTNERS LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Subsidiaries
2
Officers
2
Beneficial owners
2
Same address
8
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2015-04-09
Legal form
ltd
Activity
68100
Registered office
Octagon Point, 5 Cheapside, London, City Of London, EC2V 6AA

MJ CAPITAL PARTNERS LIMITED is a ltd registered in GB, incorporated 2015-04-09 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts overdue
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
09534517
Status
active
Type
ltd
Incorporated
2015-04-09
Registered office
Octagon Point, 5 Cheapside, London, City Of London, EC2V 6AA
SIC
68100
Officers · 1 active
  • ROSENHAUS, Jordan Hercz
    director · American · appt 2015-04-09
  • GREENE, Mark Howard(resigned)
    director · American · appt 2015-04-09
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2024-10-31
Accounts due
2026-07-31overdue
Confirmation stmt due
2026-03-31overdue
Outstanding charges
3
/07

Directorship network

13 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

OSTERLEY ESTATES LIMITED
J G CHATHAM LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MJ CAPITAL PARTNERS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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