M.J. Allen Holdings Ltd was registered on 26 July 1961, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the business. The current directors of the business are listed as Allen, Ben, Allen, Jacqueline Jean, Allen, Jonathan David, Allen, Michael Nicholas, Allen, Michael John, Allen, Timothy John, Gibson, Alan Charles in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALLEN, Ben | 27 February 2019 | - | 1 |
| ALLEN, Jacqueline Jean | N/A | - | 1 |
| ALLEN, Jonathan David | 28 February 2020 | - | 1 |
| ALLEN, Michael Nicholas | 27 February 2019 | - | 1 |
| ALLEN, Michael John | N/A | - | 1 |
| ALLEN, Timothy John | N/A | - | 1 |
| GIBSON, Alan Charles | 30 September 1999 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 17 July 2020 | |
| CS01 - N/A | 23 June 2020 | |
| AP01 - Appointment of director | 28 February 2020 | |
| MR01 - N/A | 01 August 2019 | |
| MR01 - N/A | 31 July 2019 | |
| CS01 - N/A | 02 July 2019 | |
| AA - Annual Accounts | 21 May 2019 | |
| AP01 - Appointment of director | 27 February 2019 | |
| AP01 - Appointment of director | 27 February 2019 | |
| MR01 - N/A | 23 August 2018 | |
| MR01 - N/A | 22 August 2018 | |
| AA - Annual Accounts | 06 July 2018 | |
| CS01 - N/A | 02 July 2018 | |
| AAMD - Amended Accounts | 15 August 2017 | |
| AA - Annual Accounts | 12 July 2017 | |
| CS01 - N/A | 22 June 2017 | |
| AR01 - Annual Return | 06 July 2016 | |
| AA - Annual Accounts | 21 June 2016 | |
| MR04 - N/A | 30 July 2015 | |
| MR04 - N/A | 30 July 2015 | |
| MR04 - N/A | 30 July 2015 | |
| MR04 - N/A | 30 July 2015 | |
| MR04 - N/A | 30 July 2015 | |
| AR01 - Annual Return | 14 July 2015 | |
| CH01 - Change of particulars for director | 14 July 2015 | |
| CH01 - Change of particulars for director | 14 July 2015 | |
| CH03 - Change of particulars for secretary | 14 July 2015 | |
| CH01 - Change of particulars for director | 14 July 2015 | |
| CH01 - Change of particulars for director | 14 July 2015 | |
| AA - Annual Accounts | 02 July 2015 | |
| AR01 - Annual Return | 15 July 2014 | |
| AA - Annual Accounts | 04 July 2014 | |
| MR01 - N/A | 04 June 2014 | |
| MR01 - N/A | 19 April 2014 | |
| MR01 - N/A | 09 April 2014 | |
| MR01 - N/A | 25 March 2014 | |
| AA - Annual Accounts | 02 July 2013 | |
| AR01 - Annual Return | 24 June 2013 | |
| CH01 - Change of particulars for director | 24 June 2013 | |
| CH01 - Change of particulars for director | 24 June 2013 | |
| AR01 - Annual Return | 25 June 2012 | |
| AA - Annual Accounts | 21 June 2012 | |
| AA - Annual Accounts | 06 July 2011 | |
| AR01 - Annual Return | 29 June 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 March 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 24 December 2010 | |
| SH06 - Notice of cancellation of shares | 19 August 2010 | |
| SH03 - Return of purchase of own shares | 10 August 2010 | |
| AR01 - Annual Return | 06 July 2010 | |
| CH01 - Change of particulars for director | 06 July 2010 | |
| AA - Annual Accounts | 14 June 2010 | |
| RESOLUTIONS - N/A | 11 June 2010 | |
| 363a - Annual Return | 24 June 2009 | |
| AA - Annual Accounts | 26 May 2009 | |
| 363a - Annual Return | 19 June 2008 | |
| AA - Annual Accounts | 22 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 March 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 February 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 February 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 February 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 February 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 February 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 February 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 February 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 February 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 February 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 February 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 February 2008 | |
| AA - Annual Accounts | 03 August 2007 | |
| 363a - Annual Return | 05 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 July 2007 | |
| 363s - Annual Return | 21 July 2006 | |
| AUD - Auditor's letter of resignation | 12 July 2006 | |
| RESOLUTIONS - N/A | 05 July 2006 | |
| AA - Annual Accounts | 16 June 2006 | |
| AA - Annual Accounts | 05 August 2005 | |
| 363s - Annual Return | 04 July 2005 | |
| AA - Annual Accounts | 27 July 2004 | |
| 363s - Annual Return | 09 July 2004 | |
| AA - Annual Accounts | 30 December 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 18 July 2003 | |
| 363s - Annual Return | 28 June 2003 | |
| AA - Annual Accounts | 30 January 2003 | |
| 363s - Annual Return | 21 July 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 July 2002 | |
| 395 - Particulars of a mortgage or charge | 29 May 2002 | |
| 395 - Particulars of a mortgage or charge | 29 May 2002 | |
| 395 - Particulars of a mortgage or charge | 29 May 2002 | |
| 395 - Particulars of a mortgage or charge | 29 May 2002 | |
| 395 - Particulars of a mortgage or charge | 29 May 2002 | |
| 395 - Particulars of a mortgage or charge | 20 May 2002 | |
| 395 - Particulars of a mortgage or charge | 13 April 2002 | |
| AA - Annual Accounts | 01 November 2001 | |
| 363s - Annual Return | 18 July 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 29 June 2001 | |
| 395 - Particulars of a mortgage or charge | 22 November 2000 | |
| 363s - Annual Return | 21 July 2000 | |
| AA - Annual Accounts | 21 July 2000 | |
| 395 - Particulars of a mortgage or charge | 23 March 2000 | |
| 395 - Particulars of a mortgage or charge | 20 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 1999 | |
| AA - Annual Accounts | 16 July 1999 | |
| 363s - Annual Return | 12 July 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 July 1999 | |
| AA - Annual Accounts | 29 July 1998 | |
| 363s - Annual Return | 17 July 1998 | |
| AA - Annual Accounts | 07 August 1997 | |
| 363s - Annual Return | 18 July 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 April 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 April 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 April 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 April 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 April 1997 | |
| 395 - Particulars of a mortgage or charge | 01 April 1997 | |
| 395 - Particulars of a mortgage or charge | 01 April 1997 | |
| 395 - Particulars of a mortgage or charge | 01 April 1997 | |
| 395 - Particulars of a mortgage or charge | 01 April 1997 | |
| 395 - Particulars of a mortgage or charge | 01 April 1997 | |
| 395 - Particulars of a mortgage or charge | 01 April 1997 | |
| 395 - Particulars of a mortgage or charge | 01 April 1997 | |
| 395 - Particulars of a mortgage or charge | 01 April 1997 | |
| 395 - Particulars of a mortgage or charge | 17 March 1997 | |
| AA - Annual Accounts | 12 July 1996 | |
| 363s - Annual Return | 24 June 1996 | |
| 395 - Particulars of a mortgage or charge | 30 January 1996 | |
| 395 - Particulars of a mortgage or charge | 15 December 1995 | |
| 363s - Annual Return | 14 July 1995 | |
| AA - Annual Accounts | 14 July 1995 | |
| AA - Annual Accounts | 27 July 1994 | |
| 363s - Annual Return | 29 June 1994 | |
| AA - Annual Accounts | 02 August 1993 | |
| 363s - Annual Return | 30 June 1993 | |
| 288 - N/A | 25 February 1993 | |
| 363b - Annual Return | 15 October 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 September 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 September 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 September 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 September 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 September 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 September 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 September 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 September 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 September 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 September 1992 | |
| AA - Annual Accounts | 16 June 1992 | |
| AA - Annual Accounts | 15 July 1991 | |
| 363x - Annual Return | 15 July 1991 | |
| 363 - Annual Return | 26 September 1990 | |
| AA - Annual Accounts | 26 September 1990 | |
| 363 - Annual Return | 31 January 1990 | |
| 395 - Particulars of a mortgage or charge | 22 November 1989 | |
| AA - Annual Accounts | 23 October 1989 | |
| 395 - Particulars of a mortgage or charge | 18 October 1989 | |
| 395 - Particulars of a mortgage or charge | 16 September 1989 | |
| 288 - N/A | 15 May 1989 | |
| AA - Annual Accounts | 21 December 1988 | |
| 363 - Annual Return | 27 October 1988 | |
| 363 - Annual Return | 24 August 1988 | |
| 363 - Annual Return | 23 June 1987 | |
| AA - Annual Accounts | 09 May 1987 | |
| AA - Annual Accounts | 02 August 1986 | |
| NEWINC - New incorporation documents | 26 July 1961 | |
| MISC - Miscellaneous document | 26 July 1961 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 July 2019 | Outstanding |
N/A |
| A registered charge | 29 July 2019 | Outstanding |
N/A |
| A registered charge | 09 August 2018 | Outstanding |
N/A |
| A registered charge | 09 August 2018 | Outstanding |
N/A |
| A registered charge | 30 May 2014 | Outstanding |
N/A |
| A registered charge | 16 April 2014 | Outstanding |
N/A |
| A registered charge | 07 April 2014 | Outstanding |
N/A |
| A registered charge | 24 March 2014 | Outstanding |
N/A |
| Legal mortgage | 17 December 2010 | Outstanding |
N/A |
| All assets debenture deed | 17 May 2002 | Fully Satisfied |
N/A |
| Legal mortgage | 16 May 2002 | Fully Satisfied |
N/A |
| Legal mortgage | 16 May 2002 | Fully Satisfied |
N/A |
| Legal mortgage | 16 May 2002 | Fully Satisfied |
N/A |
| Legal mortgage | 16 May 2002 | Fully Satisfied |
N/A |
| Legal mortgage | 16 May 2002 | Fully Satisfied |
N/A |
| Debenture deed | 05 April 2002 | Fully Satisfied |
N/A |
| Legal mortgage | 09 November 2000 | Fully Satisfied |
N/A |
| Legal mortgage | 14 March 2000 | Fully Satisfied |
N/A |
| Legal mortgage | 15 December 1999 | Fully Satisfied |
N/A |
| Legal mortgage | 25 March 1997 | Fully Satisfied |
N/A |
| Legal mortgage | 25 March 1997 | Fully Satisfied |
N/A |
| Legal mortgage | 25 March 1997 | Fully Satisfied |
N/A |
| Legal mortgage | 25 March 1997 | Fully Satisfied |
N/A |
| Legal mortgage | 25 March 1997 | Fully Satisfied |
N/A |
| Legal mortgage | 25 March 1997 | Fully Satisfied |
N/A |
| Legal mortgage | 25 March 1997 | Fully Satisfied |
N/A |
| Legal mortgage | 25 March 1997 | Fully Satisfied |
N/A |
| Mortgage debenture | 10 March 1997 | Fully Satisfied |
N/A |
| Mortgage | 26 January 1996 | Fully Satisfied |
N/A |
| Mortgage | 11 December 1995 | Fully Satisfied |
N/A |
| Mortgage | 04 November 1989 | Fully Satisfied |
N/A |
| Mortgage | 06 October 1989 | Fully Satisfied |
N/A |
| Debenture | 31 August 1989 | Fully Satisfied |
N/A |
| Further guarantee & debenture | 16 July 1985 | Fully Satisfied |
N/A |
| Legal charge | 24 June 1985 | Fully Satisfied |
N/A |
| Further guarantee and debenture | 19 September 1984 | Fully Satisfied |
N/A |
| Legal charge registered pursuant to an order of court dated 14/5/82 | 13 November 1981 | Fully Satisfied |
N/A |
| Legal charge | 17 September 1979 | Fully Satisfied |
N/A |
| Further guarantee & debenture | 11 September 1979 | Fully Satisfied |
N/A |
| Guarantee & debenture | 09 December 1974 | Fully Satisfied |
N/A |
| Legal charge | 03 January 1974 | Fully Satisfied |
N/A |
| Legal charge | 03 January 1974 | Fully Satisfied |
N/A |
| Guarantee & debenture | 03 January 1974 | Fully Satisfied |
N/A |
