M.j. Allen Holdings Limited

General information

Name:

M.j. Allen Holdings Ltd

Office Address:

Javelin House Henwood Industrial Estate TN24 8DE Ashford

Number: 00699347

Incorporation date: 1961-07-26

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 00699347 63 years ago, M.j. Allen Holdings Limited is categorised as a Private Limited Company. The firm's actual registration address is Javelin House, Henwood Industrial Estate Ashford. The enterprise's declared SIC number is 70100: Activities of head offices. Friday 30th September 2022 is the last time when the company accounts were filed.

M J Allen Holdings Ltd is a small-sized vehicle operator with the licence number OK1108233. The firm has two transport operating centres in the country. In their subsidiary in Ashford on Hilton Road, 1 machine is available. The centre in Ashford on Paddock Farm has 2 machines.

Michael A., Clive C. and Ben A. are registered as the enterprise's directors and have been monitoring progress towards achieving the objectives and policies for nearly one year. In order to support the directors in their duties, this particular company has been using the skills of Clive C. as a secretary since 2021.

Company staff

Michael A.

Role: Director

Appointed: 19 February 2024

Latest update: 20 April 2024

Clive C.

Role: Secretary

Appointed: 01 September 2021

Latest update: 20 April 2024

Clive C.

Role: Director

Appointed: 01 September 2021

Latest update: 20 April 2024

Ben A.

Role: Director

Appointed: 27 February 2019

Latest update: 20 April 2024

People with significant control

The companies that control this firm include: Allen Investment Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Ashford at Henwood Industrial Estate, TN24 8DE, Kent and was registered as a PSC under the registration number 15335463.

Allen Investment Group Ltd
Address: Javelin House Henwood Industrial Estate, Ashford, Kent, TN24 8DE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House, England And Wales
Registration number 15335463
Notified on 11 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michael A.
Notified on 6 April 2016
Ceased on 11 December 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Jackie A.
Notified on 6 April 2016
Ceased on 9 March 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 03 July 2024
Confirmation statement last made up date 19 June 2023

Company Vehicle Operator Data

Mj Allen Holdings

Address

Hilton Road , Cobbs Woods Industrial Estate

City

Ashford

Postal code

TN23 1EW

No. of Vehicles

1

Unit 1-4

Address

Paddock Farm , Hothfield

City

Ashford

Postal code

TN26 1EN

No. of Vehicles

2

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' accounts made up to 2022-09-30 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (57 pages)

Search other companies

Services (by SIC Code)

  • 70100 : Activities of head offices
62
Company Age

Closest Companies - by postcode