M.J. ALLEN HOLDINGS LIMITED
JAVELIN HOUSE, HENWOOD INDUSTRIAL ESTATE, ASHFORD TN24 8DE- Active
- Private Limited Company
- Company No. 00699347
- Last Updated: 01 Mar 2024
Company Profile
M.J. ALLEN HOLDINGS LIMITED was incorporated on Wednesday, July 26, 1961 as a Private Limited Company with registered address in ASHFORD. M.J. ALLEN HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 63 years 3 months and 14 days.
| Name | M.J. ALLEN HOLDINGS LIMITED |
|---|---|
| Company number | 00699347 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jul 1961 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
JAVELIN HOUSE HENWOOD INDUSTRIAL ESTATE ASHFORD TN24 8DE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Allen Investment Group Ltd Henwood Industrial Estate, TN24 8DE |
Dates: Monday, December 11, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Jackie Jean Allen Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 9, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
|
| Mr Michael John Allen Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 11, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-132 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 17 July 2017 |
| Last confirmation statement dated | 19 June 2016 |
Mortgages
| Total of Mortgages | 43 |
|---|---|
| Mortgages Outstanding | 9 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 34 |
Previous Names
| Name | Change Date |
|---|---|
| M.J. ALLEN HOLDINGS LIMITED | 26 Jul 1961 |