| Company Name | Mahjacks Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01904768 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 1985(39 years ago) |
| Dissolution Date | 5 March 2019 (5 years, 1 month ago) |
| Previous Name | Trotton Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5246 | Retail hardware, paints & glass |
| SIC 47520 | Retail sale of hardware, paints and glass in specialised stores |
Directors
| Director Name | Mrs Pamela Jean Needham |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 1992(7 years, 1 month after company formation) |
| Appointment Duration | 26 years, 9 months (closed 05 March 2019) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 7 Heritage Gate North Park Gerrards Cross Buckinghamshire SL9 8JB |
| Director Name | Jacqueline Ann Wixon Jones |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 1992(7 years, 1 month after company formation) |
| Appointment Duration | 26 years, 9 months (closed 05 March 2019) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Lagger Close Chalfont St Giles Buckinghamshire HP8 4DQ |
| Secretary Name | Jacqueline Ann Wixon Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 1992(7 years, 1 month after company formation) |
| Appointment Duration | 26 years, 9 months (closed 05 March 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Lagger Close Chalfont St Giles Buckinghamshire HP8 4DQ |
| Director Name | Mr Terence Lawrence Browne |
|---|---|
| Date of Birth | October 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 1992(7 years, 1 month after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 10 April 1995) |
| Role | Solicitor |
| Correspondence Address | 7 Park Road Rickmansworth Hertfordshire WD3 1HU |
Contact
| Website | mahjacks.com |
|---|
Location
| Registered Address | College House 17 King Edwards Road Ruislip Middlesex HA4 7AE |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | West Ruislip |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 217.5k at £1 | Jacqueline Ann Wixon-jones 43.50% Ordinary |
|---|---|
| 213.8k at £1 | Mrs Pamela Jean Needham 42.75% Ordinary |
| 65k at £1 | Mahjacks LTD 13.00% Ordinary |
| 3.8k at £1 | Michael J. Needham 0.75% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £160,067 |
| Cash | £12,834 |
| Current Liabilities | £94,506 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 21 September 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
|---|---|
| 15 September 2017 | Registered office address changed from 61-63 Dedworth Road Windsor Berkshire SL4 5AZ to College House 17 King Edwards Road Ruislip Middlesex HA4 7AE on 15 September 2017 (1 page) |
| 2 June 2017 | Confirmation statement made on 26 May 2017 with updates (6 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 22 June 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 16 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 17 June 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 15 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 18 June 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 25 June 2013 | Annual return made up to 26 May 2013 with a full list of shareholders (5 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 2 July 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (5 pages) |
| 15 June 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (5 pages) |
| 19 April 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 16 June 2010 | Annual return made up to 26 May 2010 with a full list of shareholders (5 pages) |
| 16 June 2010 | Director's details changed for Mrs Pamela Jean Needham on 1 October 2009 (2 pages) |
| 16 June 2010 | Director's details changed for Mrs Pamela Jean Needham on 1 October 2009 (2 pages) |
| 16 June 2010 | Director's details changed for Jacqueline Ann Wixon Jones on 1 October 2009 (2 pages) |
| 16 June 2010 | Director's details changed for Jacqueline Ann Wixon Jones on 1 October 2009 (2 pages) |
| 14 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 13 July 2009 | Return made up to 26/05/09; full list of members (4 pages) |
| 17 June 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 13 June 2008 | Return made up to 26/05/08; full list of members (4 pages) |
| 18 September 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 11 June 2007 | Return made up to 26/05/07; full list of members (3 pages) |
| 29 June 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 28 June 2006 | Return made up to 26/05/06; full list of members (3 pages) |
| 28 June 2006 | Director's particulars changed (1 page) |
| 25 July 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 27 June 2005 | Return made up to 26/05/05; full list of members (4 pages) |
| 1 July 2004 | Return made up to 26/05/04; full list of members (8 pages) |
| 16 June 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 11 July 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 27 June 2003 | Return made up to 26/05/03; full list of members (8 pages) |
| 16 July 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 5 July 2002 | Return made up to 26/05/02; full list of members (8 pages) |
| 14 June 2001 | Return made up to 26/05/01; full list of members (7 pages) |
| 6 June 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 5 July 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 21 June 2000 | Return made up to 26/05/00; full list of members (8 pages) |
| 26 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 14 July 1999 | Return made up to 26/05/99; full list of members (6 pages) |
| 19 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 24 July 1998 | Return made up to 26/05/98; no change of members (4 pages) |
| 23 September 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 8 June 1997 | Return made up to 26/05/97; no change of members (4 pages) |
| 25 June 1996 | Return made up to 26/05/96; full list of members (6 pages) |
| 13 May 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 18 August 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 30 May 1995 | Return made up to 26/05/95; no change of members (4 pages) |
| 5 May 1995 | Director resigned (2 pages) |