About

Registered Number: 06052129
Date of Incorporation: 15/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Chapel Farm, Newton, Carnforth, Lancashire, LA6 2PA

 

Mj Fell Ltd was founded on 15 January 2007, it's status is listed as "Active". We do not know the number of employees at this company. The company has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FELL, Joanna Lucy 25 July 2013 - 1
FELL, Malcolm John 16 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
TAG SECRETARIAL LTD 16 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Malcolm John Fell/
1962-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Mrs Joanna Lucy Fell/
1969-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 30 October 2019
CS01 - N/A 28 January 2019
AA - Annual Accounts 11 December 2018
MR01 - N/A 01 May 2018
CS01 - N/A 15 January 2018
AA - Annual Accounts 09 October 2017
CS01 - N/A 19 January 2017
AA - Annual Accounts 26 August 2016
AR01 - Annual Return 08 March 2016
AA - Annual Accounts 15 September 2015
MR04 - N/A 28 April 2015
AR01 - Annual Return 03 March 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 27 January 2014
AA - Annual Accounts 16 August 2013
AP01 - Appointment of director 26 July 2013
AR01 - Annual Return 25 January 2013
AA - Annual Accounts 03 August 2012
AR01 - Annual Return 26 January 2012
AA - Annual Accounts 02 June 2011
AR01 - Annual Return 21 January 2011
CH04 - Change of particulars for corporate secretary 21 January 2011
AA - Annual Accounts 20 July 2010
AR01 - Annual Return 21 January 2010
CH04 - Change of particulars for corporate secretary 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH04 - Change of particulars for corporate secretary 21 January 2010
AA - Annual Accounts 10 August 2009
363a - Annual Return 27 February 2009
395 - Particulars of a mortgage or charge 24 February 2009
AA - Annual Accounts 27 October 2008
225 - Change of Accounting Reference Date 27 October 2008
363a - Annual Return 25 January 2008
395 - Particulars of a mortgage or charge 16 June 2007
MEM/ARTS - N/A 13 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 February 2007
288a - Notice of appointment of directors or secretaries 07 February 2007
288a - Notice of appointment of directors or secretaries 07 February 2007
CERTNM - Change of name certificate 05 February 2007
288b - Notice of resignation of directors or secretaries 15 January 2007
288b - Notice of resignation of directors or secretaries 15 January 2007
NEWINC - New incorporation documents 15 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 April 2018 Outstanding

N/A

Debenture 17 February 2009 Outstanding

N/A

Debenture 12 June 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.