M.J. ALLEN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
M.J. ALLEN HOLDINGS LIMITED
COMPANY NUMBER
00699347
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
26/07/1961
(63 years and 4 months old)
WEBSITE
https://www.mjallen.group/
CONFIRMATION STATEMENT MADE UP TO
19/06/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
26/07/1961
20/12/1983
M. J. ALLEN (ENGINEERS PATTERN MAKERS) LIMITED
KENT
TN24 8DE
Telephone: 01233622214
TPS: No
Hilton Road Cobbs Wood Industrial E
Ashford
Kent
TN23 1EW
Telephone: 622214
Javelin House
Javelin Enterprise Park
Javelin Way
ASHFORD
TN24 8DE
Unit 5
Technology Centre
White Oak Square London Road
Swanley, Kent
BR8 7AG
Telephone: 614661
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| M.J. ALLEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COUNTYTRAC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Confirmation Statement filed |
| 28/06/2024 | New Accounts filed |
| 21/02/2024 | Jacqueline Jean Allen (907185573) has left the board |
Credit Risk Overview
Want to learn more about M.J. ALLEN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about M.J. ALLEN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M.J. ALLEN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/02/2019 - Present (5 years and 9 months) Born in Jul 1991 (age: 33) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
01/09/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/09/2021 - Present (3 years and 3 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 12 Past: 3 |
View Report |
|
19/02/2024 - Present (9 months) Born in Aug 1988 (age: 36) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
Director: 19/06/1992 - 30/09/1999 (7 years and 3 months) Secretary: 19/06/1992 - 30/09/1999 (7 years and 3 months) Born in Sep 1934 |
Resigned | Director&Secretary |
Current: 0 Past: 36 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| M.J. ALLEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COUNTYTRAC LIMITED | Active - Accounts Filed | View Report |
| M J ALLEN NATIONAL AUTOPARTS LIMITED | Active - Accounts Filed | View Report |
| M.J. ALLEN CASTINGS AND MACHINING LTD | Active - Accounts Filed | View Report |
| M.J. ALLEN METALWORK LTD | Active - Accounts Filed | View Report |
| RYDAL PRECISION ENGINEERING LTD | Active - Accounts Filed | View Report |
| VERDICT GAUGE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Confirmation Statement filed |
| 28/06/2024 | New Accounts filed |
| 21/02/2024 | Jacqueline Jean Allen (907185573) has left the board |
| 21/02/2024 | New Board Member Michael Charles Allen (920316192) Appointed |
| 20/12/2023 | Jonathan David Allen (910295126) has left the board |
| 20/12/2023 | Timothy John Allen (915900251) has left the board |
| 20/12/2023 | Michael Nicholas Allen (905149681) has left the board |
| 20/12/2023 | Michael John Allen (902798992) has left the board |
| 05/10/2023 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
| 21/07/2022 | New Confirmation Statement filed |
| 12/07/2022 | New Accounts filed |
| 15/03/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 14/02/2022 | Alan Charles Gibson (904372457) has left the board |
| 08/09/2021 | New Company Secretary Clive Croucher (928696443) Appointed |
| 08/09/2021 | New Board Member Clive Croucher (910332051) Appointed |
| 10/06/2021 | Change in Reg. Office |
| 22/07/2020 | New Accounts filed |
| 27/06/2020 | New Confirmation Statement filed |
| 03/03/2020 | New Board Member Jonathan David Allen (910295126) Appointed |
| 06/07/2019 | New Confirmation Statement filed |
| 24/05/2019 | New Accounts filed |
| 01/03/2019 | New Board Member Ben Allen (925578842) Appointed |
| 01/03/2019 | New Board Member Michael Nicholas Allen (905149681) Appointed |
| 11/07/2018 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 19/07/2017 | New Accounts filed |
| 27/06/2017 | New Confirmation Statement filed |
| 10/07/2016 | New Confirmation Statement filed |
| 24/06/2016 | New Accounts filed |
| 18/07/2015 | New Confirmation Statement filed |
| 07/07/2015 | New Accounts filed |
| 19/07/2014 | New Confirmation Statement filed |
| 11/07/2014 | New Accounts filed |
| 19/07/2013 | New Accounts filed |
| 28/06/2013 | New Confirmation Statement filed |
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