MJ

MICHAEL JOSEPH LIMITED

Active

Company number 00304766

London, United Kingdom · Incorporated 5 September 1935

One Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW, United Kingdom

Last updated on 19 September 2026

Book publishing · SIC 58110

Status
Active
Company age
91 years
Company type
Private limited
Accounts
Up to date

Company overview

MICHAEL JOSEPH LIMITED is an active private limited company incorporated on 5 September 1935 and registered in England and Wales. Its registered office is at One Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW, United Kingdom. Its principal activity is book publishing (SIC 58110).

It is controlled by Penguin Books Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: WELDON, Thomas Daryl (appointed 31 December 2010) and GARDINER, Mark William (appointed 31 March 2014). MARTIN, Sinead Mary serves as company secretary (appointed 30 June 2016). The company has been served by 31 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2025, on 6 August 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 31 March 2026. The next is due by 14 April 2027. 159 filings are recorded against the company at Companies House, most recently an accounts filing on 6 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
31 March 2026
Next due
14 April 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —

Officers

MS
MARTIN, Sinead Mary
Secretary
30 June 2016
GM
GARDINER, Mark William
Director
31 March 2014
WT
WELDON, Thomas Daryl
Director
31 December 2010
BS
BRENNAN, Suzanne Margaret
Director · Resigned
6 July 2009
FP
FIELD, Peter
Director · Resigned
1 January 2007
MJ
MAKINSON, John Crowther
Director · Resigned
28 February 2005
LB
LANDERS, Brian James
Director · Resigned
20 May 2003
PH
PEACOCK, Helena Caroline
Director · Resigned
28 February 2003
PC
POWER, Charles Richard
Director · Resigned
26 July 2000
EC
ENGLE, Cecily Julia
Director · Resigned
29 January 1999
CR
CLARKE, Roger Grenville Quinton
Director · Resigned
30 January 1998
FW
FORBES WATSON, Anthony David
Director · Resigned
1 May 1997
BL
BONOMI, Luigi
Director · Resigned
9 November 1995
RA
ROLFE, Alastair David
Director · Resigned
6 April 1995
HL
HAINES, Louise Mary
Director · Resigned
27 October 1994
MA
MOGGACH, Anthony Austin
Director · Resigned
25 October 1993
KR
KELLY, Robert Victor
Director · Resigned
18 March 1993
AM
ADAM, Max Nicholas
Director · Resigned
18 March 1993
DA
DIN, Adrian Martin
Director · Resigned
18 March 1993
HJ
HARRISON, Joyce Margaret
Director · Resigned
18 March 1993
MK
MCFARLAN, Kate Patricia
Director · Resigned
18 March 1993
CP
CARSON, Peter Thomas Staheyeff
Director · Resigned
18 March 1993
HP
HUTCHINSON, Patrick Burgon John
Director · Resigned
5 September 1991
SN
SISSON, Nigel Theodore
Director · Resigned
—
HR
HOUGHTON, Roger Geoffrey
Director · Resigned
—
RJ
ROLFE, John Henry
Director · Resigned
—
WJ
WEBSTER, John Walter
Director · Resigned
—
GT
GLOVER, Trevor David
Director · Resigned
—
FH
FLEXNER, Helen
Director · Resigned
—
SR
SALAZAR, Ruth
Director · Resigned
—
WS
WATT, Susan
Director · Resigned
—
DJ
DEREHAM, Janet Mary
Director · Resigned
—

Persons with significant control

PS
Penguin Books Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
6 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2026 View
Accounts With Accounts Type Dormant
Accounts
1 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 November 2024 View
Accounts With Accounts Type Dormant
Accounts
28 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2024 View
Gazette Filings Brought Up To Date
Gazette
27 December 2023 View
Gazette Notice Compulsory
Gazette
26 December 2023 View
Accounts With Accounts Type Dormant
Accounts
22 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2023 View
Accounts With Accounts Type Dormant
Accounts
4 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2022 View
Accounts With Accounts Type Dormant
Accounts
25 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2021 View
Accounts With Accounts Type Dormant
Accounts
24 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2020 View
Accounts With Accounts Type Dormant
Accounts
25 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 November 2018 View
Accounts With Accounts Type Dormant
Accounts
1 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2018 View
Accounts With Accounts Type Dormant
Accounts
15 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2017 View
Accounts With Accounts Type Dormant
Accounts
11 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
20 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
18 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2016 View
Accounts With Accounts Type Dormant
Accounts
15 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2015 View
Accounts With Accounts Type Dormant
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2014 View
Appoint Person Director Company With Name
Officers
2 May 2014 View
Termination Director Company With Name
Officers
1 April 2014 View
Accounts With Accounts Type Dormant
Accounts
26 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2012 View
Accounts With Accounts Type Dormant
Accounts
2 May 2012 View
Accounts With Accounts Type Dormant
Accounts
16 November 2011 View
Change Person Director Company With Change Date
Officers
15 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2011 View
Appoint Person Director Company With Name
Officers
15 February 2011 View
Termination Director Company With Name
Officers
15 February 2011 View
Accounts With Accounts Type Dormant
Accounts
1 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2010 View
Change Person Director Company With Change Date
Officers
9 January 2010 View
Legacy
Officers
10 August 2009 View
Legacy
Officers
30 July 2009 View
Legacy
Annual Return
28 April 2009 View
Accounts With Accounts Type Dormant
Accounts
25 February 2009 View
Legacy
Annual Return
25 April 2008 View
Accounts With Accounts Type Dormant
Accounts
27 March 2008 View
Legacy
Annual Return
5 June 2007 View
Accounts With Accounts Type Dormant
Accounts
10 May 2007 View
Legacy
Officers
2 March 2007 View
Legacy
Officers
2 March 2007 View
Accounts With Accounts Type Dormant
Accounts
5 September 2006 View
Resolution
Resolution
22 June 2006 View
Legacy
Annual Return
24 May 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2005 View
Legacy
Annual Return
11 May 2005 View
Legacy
Officers
27 April 2005 View
Legacy
Officers
27 April 2005 View
Legacy
Officers
22 March 2005 View
Legacy
Officers
21 March 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Annual Return
26 April 2004 View
Accounts With Accounts Type Full
Accounts
30 October 2003 View
Legacy
Officers
18 June 2003 View
Legacy
Officers
11 June 2003 View
Legacy
Annual Return
13 May 2003 View
Legacy
Officers
21 March 2003 View
Legacy
Officers
17 March 2003 View
Auditors Resignation Company
Auditors
8 February 2003 View
Accounts With Accounts Type Full
Accounts
4 November 2002 View
Legacy
Annual Return
3 May 2002 View
Legacy
Officers
16 November 2001 View
Accounts With Accounts Type Full
Accounts
29 October 2001 View
Legacy
Address
12 June 2001 View
Legacy
Annual Return
31 May 2001 View
Legacy
Officers
11 September 2000 View
Legacy
Officers
11 September 2000 View
Accounts With Accounts Type Full
Accounts
28 April 2000 View
Legacy
Annual Return
28 April 2000 View
Accounts With Accounts Type Full
Accounts
23 July 1999 View
Legacy
Annual Return
29 April 1999 View
Legacy
Officers
11 February 1999 View
Legacy
Officers
9 February 1999 View
Legacy
Officers
30 September 1998 View
Legacy
Officers
30 September 1998 View
Accounts With Accounts Type Full
Accounts
19 May 1998 View
Legacy
Annual Return
13 May 1998 View
Legacy
Officers
25 February 1998 View
Legacy
Officers
10 February 1998 View
Legacy
Officers
7 October 1997 View
Legacy
Officers
9 June 1997 View
Legacy
Annual Return
12 May 1997 View
Accounts With Accounts Type Full
Accounts
18 March 1997 View
Accounts With Accounts Type Full
Accounts
23 December 1996 View
Auditors Resignation Company
Auditors
14 August 1996 View
Legacy
Annual Return
17 May 1996 View
Legacy
Officers
9 April 1996 View
Legacy
Officers
9 April 1996 View
Legacy
Officers
9 April 1996 View
Legacy
Officers
9 April 1996 View
Legacy
Officers
9 April 1996 View
Legacy
Officers
9 April 1996 View
Legacy
Officers
9 April 1996 View
Legacy
Officers
9 April 1996 View
Legacy
Officers
14 March 1996 View
Legacy
Officers
29 January 1996 View
Legacy
Officers
7 December 1995 View
Legacy
Officers
2 August 1995 View
Legacy
Annual Return
22 May 1995 View
Legacy
Officers
2 May 1995 View
Accounts With Accounts Type Full
Accounts
28 March 1995 View
Legacy
Officers
17 November 1994 View
Resolution
Resolution
5 November 1994 View
Legacy
Annual Return
26 May 1994 View
Accounts With Accounts Type Full
Accounts
18 April 1994 View
Legacy
Officers
12 December 1993 View
Legacy
Annual Return
13 May 1993 View
Accounts With Accounts Type Full
Accounts
21 April 1993 View
Legacy
Officers
19 April 1993 View
Legacy
Officers
19 April 1993 View
Legacy
Officers
7 April 1993 View
Legacy
Officers
7 April 1993 View
Legacy
Officers
7 April 1993 View
Legacy
Officers
7 April 1993 View
Legacy
Officers
4 February 1993 View
Legacy
Officers
4 February 1993 View
Legacy
Officers
4 February 1993 View
Legacy
Officers
12 January 1993 View
Legacy
Annual Return
15 July 1992 View
Accounts With Accounts Type Full
Accounts
8 April 1992 View
Legacy
Officers
10 September 1991 View
Legacy
Officers
19 July 1991 View
Legacy
Annual Return
2 May 1991 View
Resolution
Resolution
30 April 1991 View
Resolution
Resolution
30 April 1991 View
Resolution
Resolution
30 April 1991 View
Accounts With Accounts Type Full
Accounts
30 April 1991 View
Legacy
Officers
22 November 1990 View
Accounts With Accounts Type Full
Accounts
6 June 1990 View
Legacy
Officers
4 June 1990 View
Legacy
Annual Return
4 June 1990 View
Legacy
Officers
23 November 1989 View
Accounts With Accounts Type Full
Accounts
12 September 1989 View
Legacy
Annual Return
12 September 1989 View
Accounts With Accounts Type Full
Accounts
28 February 1989 View
Legacy
Annual Return
28 February 1989 View
Accounts With Accounts Type Full
Accounts
27 October 1987 View
Legacy
Annual Return
25 September 1987 View
Accounts With Accounts Type Full
Accounts
12 March 1987 View
Legacy
Annual Return
12 March 1987 View
Legacy
Address
12 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Made Up Date
Accounts
23 February 1982 View
Incorporation Company
Incorporation
5 September 1935 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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