M R ALLEN LIMITED
THE OAKLEY, KIDDERMINSTER ROAD, DROITWICH WR9 9AY- Active
- Private Limited Company
- Company No. 03308626
- Last Updated: 01 Mar 2024
Company Profile
M R ALLEN LIMITED was incorporated on Tuesday, January 28, 1997 as a Private Limited Company with registered address in DROITWICH. M R ALLEN LIMITED has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 28 years and 26 days.
| Name | M R ALLEN LIMITED |
|---|---|
| Company number | 03308626 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jan 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OAKLEY KIDDERMINSTER ROAD DROITWICH WR9 9AY |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Jmra Holdings Limited Kidderminster Road, WR9 9AY |
Dates: Wednesday, September 20, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Robert Allen Nationality: British |
Dates: Friday, January 20, 2017 - Wednesday, September 20, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Jennifer Mary Allen Nationality: British |
Dates: Friday, January 20, 2017 - Wednesday, September 20, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (4 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 25 February 2017 |
| Last confirmation statement dated | 28 January 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| M R ALLEN LIMITED | 28 Jan 1997 |