M.J.P. Limited

Company Name	M.J.P. Limited
Director	Eve Simpson
Company Status	Active
Company Number	01867900
Category	Private Limited Company
Incorporation Date	30 November 1984(39 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Ms Eve Simpson
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	06 March 2021(36 years, 3 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor 677 High Road North Finchley London N12 0DA

Director Name	Nigel Richard Boyes
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1990(6 years after company formation)
Appointment Duration	5 years, 4 months (resigned 18 May 1996)
Role	Engineer
Correspondence Address	3 Norfolk Way Bishops Stortford Hertfordshire CM23 3PN

Director Name	David John Lawrence
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1990(6 years after company formation)
Appointment Duration	4 years, 6 months (resigned 10 July 1995)
Role	Engineer
Correspondence Address	84 Dellsome Lane North Mymms Hatfield Hertfordshire AL9 7ND

Director Name	Michael John Player
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1990(6 years after company formation)
Appointment Duration	30 years, 2 months (resigned 06 March 2021)
Role	Engineer
Country of Residence	England
Correspondence Address	89 Baker Street Potters Bar Hertfordshire EN6 2EU

Secretary Name	Arthur John Green Player
Nationality	British
Status	Resigned
Appointed	24 December 1990(6 years after company formation)
Appointment Duration	1 year, 3 months (resigned 12 April 1992)
Role	Company Director
Correspondence Address	114 The Walk Potters Bar Hertfordshire EN6 1QF

Secretary Name	Michael John Player
Nationality	British
Status	Resigned
Appointed	13 April 1992(7 years, 4 months after company formation)
Appointment Duration	19 years, 4 months (resigned 01 September 2011)
Role	Engineer
Country of Residence	England
Correspondence Address	89 Baker Street Potters Bar Hertfordshire EN6 2EU

Director Name	Mr Marc James Michael Player
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1995(10 years, 7 months after company formation)
Appointment Duration	14 years, 5 months (resigned 01 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Holwell Road Welwyn Garden City Hertfordshire AL7 3RA

Director Name	Mrs Lynn Mary Elizabeth Wilkie
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(23 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 September 2011)
Role	Manager
Country of Residence	England
Correspondence Address	18 Ely Close Hatfield Hertfordshire AL10 0DN

Contact

Website	mjpsolutions.co.uk

Location

Registered Address	First Floor 677 High Road North Finchley London N12 0DA
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1000 at £1	M.j. Player 100.00% Ordinary

Financials

Year	2014
Net Worth	£134,259
Cash	£198
Current Liabilities	£41,206

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	8 August 2023 (8 months, 3 weeks ago)
Next Return Due	22 August 2024 (3 months, 3 weeks from now)

Charges

17 June 1994	Delivered on: 5 July 1994 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever supplemental to the principal charge dated 18TH december 1987. Particulars: Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. Outstanding
18 December 1987	Delivered on: 6 January 1988 Persons entitled: Midland 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: Fixed charge on all book & other debts floating charge over. Undertaking and all property and assets present and future including uncalled capital. Outstanding
18 December 1987	Delivered on: 6 January 1988 Persons entitled: Midland 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: F/H property k/a plot 9 alpha business park welham green hertfordshire title no hd 222098. Outstanding

Filing History

30 August 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
8 April 2017	Compulsory strike-off action has been discontinued (1 page)
5 April 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
21 March 2017	First Gazette notice for compulsory strike-off (1 page)
26 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
5 April 2016	Compulsory strike-off action has been discontinued (1 page)
4 April 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-04-04 GBP 1,000 (3 pages)
22 March 2016	First Gazette notice for compulsory strike-off (1 page)
15 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
6 May 2015	Compulsory strike-off action has been discontinued (1 page)
5 May 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1,000 (3 pages)
28 April 2015	First Gazette notice for compulsory strike-off (1 page)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
9 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 1,000 (3 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
8 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (3 pages)
12 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
31 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (3 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 September 2011	Termination of appointment of Lynn Wilkie as a director (1 page)
29 September 2011	Termination of appointment of Michael Player as a secretary (1 page)
17 February 2011	Annual return made up to 28 December 2010 with a full list of shareholders (5 pages)
19 January 2011	Total exemption small company accounts made up to 31 December 2009 (7 pages)
3 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
2 January 2010	Termination of appointment of Marc Player as a director (1 page)
2 January 2010	Director's details changed for Mrs Lynn Mary Elizabeth Wilkie on 1 December 2009 (2 pages)
2 January 2010	Director's details changed for Michael John Player on 1 December 2009 (2 pages)
2 January 2010	Director's details changed for Mrs Lynn Mary Elizabeth Wilkie on 1 December 2009 (2 pages)
2 January 2010	Director's details changed for Michael John Player on 1 December 2009 (2 pages)
19 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
5 January 2009	Director appointed mrs lynn mary elizabeth wilkie (1 page)
5 January 2009	Return made up to 28/12/08; full list of members (4 pages)
3 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
7 January 2008	Director's particulars changed (1 page)
7 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
7 January 2008	Return made up to 28/12/07; full list of members (2 pages)
9 November 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
14 May 2007	Return made up to 28/12/06; full list of members (7 pages)
6 March 2007	Total exemption full accounts made up to 31 December 2005 (11 pages)
16 January 2006	Total exemption small company accounts made up to 31 December 2004 (4 pages)
23 December 2005	Return made up to 28/12/05; full list of members (7 pages)
25 February 2005	Total exemption small company accounts made up to 31 December 2003 (4 pages)
25 February 2005	Return made up to 28/12/04; full list of members (7 pages)
12 January 2004	Return made up to 28/12/03; full list of members (7 pages)
19 December 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
8 January 2003	Return made up to 28/12/02; full list of members (7 pages)
29 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
28 February 2002	Return made up to 28/12/01; full list of members (6 pages)
3 November 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
8 January 2001	Return made up to 28/12/00; full list of members (6 pages)
13 November 2000	Full accounts made up to 31 December 1999 (9 pages)
28 January 2000	Return made up to 28/12/99; full list of members (6 pages)
15 October 1999	Full accounts made up to 31 December 1998 (10 pages)
15 January 1999	Return made up to 28/12/98; no change of members (4 pages)
11 March 1998	Full accounts made up to 31 December 1997 (11 pages)
2 January 1998	Return made up to 28/12/97; no change of members (4 pages)
6 October 1997	Full accounts made up to 31 December 1996 (11 pages)
25 February 1997	Return made up to 28/12/96; full list of members 363(288) ‐ Director resigned (6 pages)
18 September 1996	Full accounts made up to 31 December 1995 (11 pages)
5 March 1996	Return made up to 28/12/95; full list of members (4 pages)
5 March 1996	New director appointed (2 pages)
18 October 1995	Full accounts made up to 31 December 1994 (11 pages)
13 July 1995	Director resigned (2 pages)

M.J.P. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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