M.H.J. Limited

Company Name	M.H.J. Limited
Company Status	Active
Company Number	01458196
Category	Private Limited Company
Incorporation Date	31 October 1979(43 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Richard Edward Fitzharding Melhuish
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	13 July 1991(11 years, 8 months after company formation)
Appointment Duration	32 years, 2 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Weston Yard Weston Yard Albury Guildford Surrey GU5 9AF

Director Name	Mr James Alexander Maclean
Date of Birth	February 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	20 July 1996(16 years, 8 months after company formation)
Appointment Duration	27 years, 2 months
Role	Contracts Director
Country of Residence	England
Correspondence Address	Weston Yard The Street Albury Guildford Surrey GU5 9AF

Secretary Name	Roger Browning
Status	Current
Appointed	07 March 2018(38 years, 4 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	Weston Yard The Street Albury Guildford GU5 9AF

Director Name	Thomas Edward Melhuish
Date of Birth	August 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	16 August 2021(41 years, 9 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Weston Yard The Street Albury Guildford GU5 9AF

Secretary Name	Kim Bishop
Status	Current
Appointed	01 January 2022(42 years, 2 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	Weston Yard The Street Albury Guildford GU5 9AF

Secretary Name	Lynn Puttock
Nationality	British
Status	Resigned
Appointed	13 July 1991(11 years, 8 months after company formation)
Appointment Duration	26 years, 8 months (resigned 07 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Weston Yard The Street Albury Guildford Surrey GU5 9AF

Secretary Name	Roger Browning
Status	Resigned
Appointed	07 March 2018(38 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 2021)
Role	Company Director
Correspondence Address	Weston Yard The Street Albury Guildford GU5 9AF

Contact

Website	land-water.co.uk

Location

Registered Address	Numeric House 98 Station Road Sidcup Kent DA15 7BY
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Sidcup
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

3.8k at £1	James Alexander Maclean 7.50% Ordinary A
3.8k at £1	Richard Melhuish 7.50% Ordinary A
28.4k at £1	Richard E. Melhuish 56.82% Ordinary
1.4k at £1	Lynn Puttock 2.70% Ordinary
1.3k at £1	Geraldine Melhuish 2.50% Ordinary A
1.3k at £1	Sonya Maclean 2.50% Ordinary A
10k at £1	James Alexander Maclean 19.98% Ordinary
250 at £1	Geraldine Melhuish 0.50% Ordinary

Financials

Year	2014
Turnover	£28,582,117
Gross Profit	£4,959,633
Net Worth	£4,236,658
Cash	£1,317,504
Current Liabilities	£7,106,662

Accounts

Latest Accounts	31 December 2021 (1 year, 9 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	13 July 2023 (2 months, 2 weeks ago)
Next Return Due	27 July 2024 (9 months, 4 weeks from now)

Charges

15 February 2017	Delivered on: 15 February 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The freehold property known as or being swindon village marina high street swindon staffordshire as registered under land registry title number SF585446. Outstanding
30 November 2016	Delivered on: 1 December 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
16 May 2007	Delivered on: 19 May 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land on north side of lichfield rd,elmhurst; sf 406509. with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
30 April 2007	Delivered on: 9 May 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H former hinks boatyard,waterdown,appledore,north devon,devon t/n DN335672. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
16 April 2007	Delivered on: 20 April 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
22 November 2017	Delivered on: 24 November 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
22 January 1999	Delivered on: 27 January 1999 Satisfied on: 9 October 2007 Persons entitled: Clydesdale Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at elmhurst lichfield staffordshire. Fully Satisfied
22 January 1999	Delivered on: 27 January 1999 Satisfied on: 9 October 2007 Persons entitled: Clydesdale Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Hinks boatyard appledore north devon t/no.DN335672. Fully Satisfied
12 January 1999	Delivered on: 23 January 1999 Satisfied on: 9 October 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
9 November 1993	Delivered on: 11 November 1993 Satisfied on: 19 April 2007 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H hinks boatyard appledore north devon and assigns goodwill if any. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

12 December 2017	Satisfaction of charge 6 in full (4 pages)
28 November 2017	Satisfaction of charge 7 in full (4 pages)
24 November 2017	Registration of charge 014581960010, created on 22 November 2017 (5 pages)
30 September 2017	Group of companies' accounts made up to 31 December 2016 (32 pages)
2 August 2017	Confirmation statement made on 13 July 2017 with updates (4 pages)
15 February 2017	Registration of charge 014581960009, created on 15 February 2017 (10 pages)
1 December 2016	Registration of charge 014581960008, created on 30 November 2016 (18 pages)
22 November 2016	Group of companies' accounts made up to 31 December 2015 (33 pages)
28 September 2016	Satisfaction of charge 5 in full (1 page)
31 July 2016	Confirmation statement made on 13 July 2016 with updates (7 pages)
3 October 2015	Group of companies' accounts made up to 31 December 2014 (26 pages)
12 August 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 50,000 (6 pages)
3 October 2014	Group of companies' accounts made up to 31 December 2013 (26 pages)
30 July 2014	Director's details changed for Richard Edward Fitzharding Melhuish on 13 July 2014 (2 pages)
30 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 50,000 (6 pages)
30 July 2014	Director's details changed for Mr James Alexander Maclean on 13 July 2014 (2 pages)
30 July 2014	Secretary's details changed for Lynn Puttock on 13 July 2014 (1 page)
3 October 2013	Group of companies' accounts made up to 31 December 2012 (27 pages)
21 August 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21 (6 pages)
23 August 2012	Group of companies' accounts made up to 31 December 2011 (26 pages)
23 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (6 pages)
24 August 2011	Group of companies' accounts made up to 31 December 2010 (26 pages)
15 August 2011	Annual return made up to 13 July 2011 with a full list of shareholders (6 pages)
20 September 2010	Group of companies' accounts made up to 31 December 2009 (25 pages)
31 August 2010	Annual return made up to 13 July 2010 with a full list of shareholders (6 pages)
26 October 2009	Group of companies' accounts made up to 31 December 2008 (25 pages)
10 August 2009	Return made up to 13/07/09; full list of members (5 pages)
7 August 2008	Group of companies' accounts made up to 31 December 2007 (25 pages)
6 August 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
4 August 2008	Return made up to 13/07/08; full list of members (4 pages)
24 January 2008	Amended group of companies' accounts made up to 31 December 2006 (25 pages)
27 December 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
9 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 August 2007	Return made up to 13/07/07; full list of members (3 pages)
19 May 2007	Particulars of mortgage/charge (3 pages)
9 May 2007	Particulars of mortgage/charge (3 pages)
20 April 2007	Particulars of mortgage/charge (3 pages)
19 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 November 2006	Group of companies' accounts made up to 31 December 2005 (26 pages)
9 August 2006	Return made up to 13/07/06; full list of members (8 pages)
17 January 2006	Accounts for a small company made up to 31 December 2004 (6 pages)
26 September 2005	Return made up to 13/07/05; full list of members (8 pages)
6 September 2004	Group of companies' accounts made up to 31 December 2003 (22 pages)
9 August 2004	Return made up to 13/07/04; full list of members (8 pages)
30 January 2004	Group of companies' accounts made up to 31 December 2002 (22 pages)
15 August 2003	Return made up to 13/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
12 August 2002	Return made up to 13/07/02; full list of members (8 pages)
10 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
2 October 2001	Return made up to 13/07/01; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
23 July 2001	Registered office changed on 23/07/01 from: russell square house 10-12 russell square london WC1B 5LF (1 page)
4 April 2001	Full accounts made up to 31 December 1999 (12 pages)
4 December 2000	Location of register of members (1 page)
4 December 2000	Registered office changed on 04/12/00 from: lever house 138-140 southwark street london SE1 0SW (1 page)
4 December 2000	Location of debenture register (1 page)
22 September 2000	Return made up to 13/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 March 2000	Ad 29/10/99--------- Â£ si 48306@1=48306 Â£ ic 1694/50000 (2 pages)
10 March 2000	Statement of affairs (1 page)
10 March 2000	Statement of affairs (1 page)
30 January 2000	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
30 January 2000	Ad 29/10/99--------- Â£ si 1594@1=1594 Â£ ic 100/1694 (2 pages)
25 January 2000	Nc inc already adjusted 29/10/99 (1 page)
8 December 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 August 1999	Full accounts made up to 31 October 1998 (10 pages)
3 August 1999	Return made up to 13/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 January 1999	Particulars of mortgage/charge (3 pages)
27 January 1999	Particulars of mortgage/charge (3 pages)
23 January 1999	Particulars of mortgage/charge (7 pages)
12 August 1998	Return made up to 13/07/98; no change of members (4 pages)
10 July 1998	Full accounts made up to 31 October 1997 (10 pages)
19 August 1997	Return made up to 13/07/97; no change of members (4 pages)
12 August 1997	Full accounts made up to 31 October 1996 (13 pages)
2 August 1996	New director appointed (2 pages)
2 August 1996	Return made up to 13/07/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 June 1996	Full accounts made up to 31 October 1995 (10 pages)
30 August 1995	Full accounts made up to 31 October 1994 (10 pages)
10 August 1995	Return made up to 13/07/95; full list of members (6 pages)
31 October 1979	Incorporation (16 pages)

M.H.J. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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