M J F Interdec Ltd

Company Name	M J F Interdec Ltd
Director	Christopher Michael Jennings
Company Status	Active
Company Number	02338648
Category	Private Limited Company
Incorporation Date	24 January 1989(35 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Christopher Michael Jennings
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	07 December 1998(9 years, 10 months after company formation)
Appointment Duration	25 years, 4 months
Role	Finance Director
Country of Residence	England
Correspondence Address	112-114 Goswell Road London EC1V 7DH

Secretary Name	Christopher Michael Jennings
Nationality	British
Status	Current
Appointed	07 December 1998(9 years, 10 months after company formation)
Appointment Duration	25 years, 4 months
Role	Finance Director
Country of Residence	England
Correspondence Address	112-114 Goswell Road London EC1V 7DH

Director Name	Laurence Doyle
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 December 1991(2 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 20 October 1997)
Role	Sales Director
Correspondence Address	21 Martello Court Portmarnock County Dublin Irish

Director Name	David Power
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 December 1991(2 years, 11 months after company formation)
Appointment Duration	16 years, 1 month (resigned 05 February 2008)
Role	Company Director
Correspondence Address	Broadacre Portland Road Greystones Wicklow Ireland

Director Name	Mr Michael John Power
Date of Birth	May 1945 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 December 1991(2 years, 11 months after company formation)
Appointment Duration	21 years, 4 months (resigned 08 May 2013)
Role	Chairman
Country of Residence	Ireland
Correspondence Address	Mountain Lodge Slate Cabin Lane Sandyford County Dublin Irish

Director Name	Brian Douglas Whiteside
Date of Birth	December 1948 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 December 1991(2 years, 11 months after company formation)
Appointment Duration	10 years, 9 months (resigned 30 September 2002)
Role	Group Managing Director
Correspondence Address	Sandford Adelaide Road Glenageary County Dublin Ireland

Secretary Name	David Power
Nationality	Irish
Status	Resigned
Appointed	31 December 1991(2 years, 11 months after company formation)
Appointment Duration	6 years (resigned 01 January 1998)
Role	Company Director
Correspondence Address	Broadacre Portland Road Greystones Wicklow Ireland

Director Name	Mrs Mary Lillian Crampton
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(3 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 January 1997)
Role	Sales Manager
Correspondence Address	Manor Bungalow Park Road Hanslope Milton Keynes Buckinghamshire MK19 7LT

Director Name	Stephen Wooller
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(3 years, 5 months after company formation)
Appointment Duration	12 years, 11 months (resigned 25 May 2005)
Role	Director Of Operations
Correspondence Address	50 Watery Lane Brackley Northamptonshire NN13 7NJ

Director Name	Mr Steven Charles Crabbe
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(3 years, 5 months after company formation)
Appointment Duration	13 years, 7 months (resigned 31 January 2006)
Role	Design Director
Country of Residence	England
Correspondence Address	4 Ancona Gardens Shenley Brook End Milton Keynes MK5 7FN

Director Name	Mr Peter Rodney West
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(3 years, 5 months after company formation)
Appointment Duration	11 years, 8 months (resigned 12 March 2004)
Role	Design Director
Country of Residence	England
Correspondence Address	22 London Road Buckingham Buckinghamshire MK18 1AS

Director Name	Clive Edward McAfee
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(7 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 05 August 2004)
Role	Managing Director
Correspondence Address	22 Eastholm London NW11 6LR

Director Name	Mr Mark Lance Myers
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1997(8 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 March 2006)
Role	Project Director
Country of Residence	England
Correspondence Address	49 Draper Close Isleworth Middlesex TW7 4SX

Secretary Name	Andrew Owen Price
Nationality	British
Status	Resigned
Appointed	01 January 1998(8 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 24 December 1998)
Role	Company Director
Correspondence Address	185 Orchard Grove London SE20 8BQ

Director Name	Gary Peter Tailby
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2001(12 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 14 October 2005)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	8 McDowell Way Narborough Leicestershire LF19 2RA

Director Name	Mr Mark James Alcorn
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2002(12 years, 11 months after company formation)
Appointment Duration	2 years (resigned 16 January 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	44 Avalon Gardens Linlithgow Bridge Linlithgow West Lothian EH49 7QE Scotland

Contact

Website	mjf.co.uk
Email address	[email protected]
Telephone	0808 1280001
Telephone region	Freephone

Location

Registered Address	112-114 Goswell Road London EC1V 7DH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

859 at £1	Mjf Group LTD 75.62% Ordinary
277 at £1	Mjf Uk Holdings LTD 24.38% Ordinary

Accounts

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

Returns

Latest Return	21 December 2023 (4 months ago)
Next Return Due	4 January 2025 (8 months, 1 week from now)

Charges

31 October 2000	Delivered on: 2 November 2000 Persons entitled: Aib Group (UK) P.L.C. Classification: Mortgage 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

31 October 2000

Delivered on: 2 November 2000
Persons entitled: Aib Group (UK) P.L.C.

Classification: Mortgage 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

Filing History

24 December 2023	Confirmation statement made on 21 December 2023 with no updates (3 pages)
10 October 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
24 December 2022	Confirmation statement made on 21 December 2022 with no updates (3 pages)
24 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
21 December 2021	Confirmation statement made on 21 December 2021 with no updates (3 pages)
20 December 2021	Registered office address changed from River House Riverside Way, Cowley Uxbridge Middlesex UB8 2YF to 112-114 Goswell Road London EC1V 7DH on 20 December 2021 (1 page)
4 October 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
24 December 2020	Confirmation statement made on 21 December 2020 with no updates (3 pages)
23 November 2020	Micro company accounts made up to 31 December 2019 (3 pages)
28 December 2019	Confirmation statement made on 21 December 2019 with no updates (3 pages)
12 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
21 December 2018	Confirmation statement made on 21 December 2018 with no updates (3 pages)
22 May 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
21 December 2017	Confirmation statement made on 21 December 2017 with no updates (3 pages)
21 December 2017	Confirmation statement made on 21 December 2017 with no updates (3 pages)
23 August 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
23 August 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
21 December 2016	Confirmation statement made on 21 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 21 December 2016 with updates (5 pages)
23 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
23 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
15 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 1,136 (3 pages)
15 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 1,136 (3 pages)
8 June 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
8 June 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
23 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 1,136 (3 pages)
23 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 1,136 (3 pages)
29 July 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
29 July 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
2 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 1,136 (3 pages)
2 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 1,136 (3 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
23 May 2013	Termination of appointment of Michael Power as a director (1 page)
23 May 2013	Termination of appointment of Michael Power as a director (1 page)
9 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (4 pages)
9 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (4 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
2 February 2012	Annual return made up to 23 December 2011 with a full list of shareholders (4 pages)
2 February 2012	Annual return made up to 23 December 2011 with a full list of shareholders (4 pages)
22 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
22 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
5 January 2011	Secretary's details changed for Christopher Michael Jennings on 5 January 2011 (1 page)
5 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (3 pages)
5 January 2011	Director's details changed for Christopher Michael Jennings on 5 January 2011 (2 pages)
5 January 2011	Director's details changed for Christopher Michael Jennings on 5 January 2011 (2 pages)
5 January 2011	Secretary's details changed for Christopher Michael Jennings on 5 January 2011 (1 page)
5 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (3 pages)
5 January 2011	Secretary's details changed for Christopher Michael Jennings on 5 January 2011 (1 page)
5 January 2011	Director's details changed for Christopher Michael Jennings on 5 January 2011 (2 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
6 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (5 pages)
3 November 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
3 November 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
4 January 2009	Return made up to 23/12/08; full list of members (4 pages)
4 January 2009	Return made up to 23/12/08; full list of members (4 pages)
2 November 2008	Full accounts made up to 31 December 2007 (13 pages)
2 November 2008	Full accounts made up to 31 December 2007 (13 pages)
29 February 2008	Appointment terminated director david power (1 page)
29 February 2008	Appointment terminated director david power (1 page)
22 January 2008	Return made up to 23/12/07; full list of members (3 pages)
22 January 2008	Return made up to 23/12/07; full list of members (3 pages)
2 November 2007	Full accounts made up to 31 December 2006 (16 pages)
2 November 2007	Full accounts made up to 31 December 2006 (16 pages)
28 December 2006	Return made up to 23/12/06; full list of members (3 pages)
28 December 2006	Return made up to 23/12/06; full list of members (3 pages)
5 November 2006	Full accounts made up to 31 December 2005 (16 pages)
5 November 2006	Full accounts made up to 31 December 2005 (16 pages)
3 April 2006	Director resigned (1 page)
3 April 2006	Director resigned (1 page)
9 February 2006	Return made up to 23/12/05; full list of members (3 pages)
9 February 2006	Return made up to 23/12/05; full list of members (3 pages)
9 December 2005	Director resigned (1 page)
9 December 2005	Director resigned (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (15 pages)
9 November 2005	Full accounts made up to 31 December 2004 (15 pages)
15 June 2005	Director resigned (1 page)
15 June 2005	Director resigned (1 page)
25 January 2005	Return made up to 23/12/04; full list of members (9 pages)
25 January 2005	Return made up to 23/12/04; full list of members (9 pages)
3 November 2004	Full accounts made up to 31 December 2003 (15 pages)
3 November 2004	Full accounts made up to 31 December 2003 (15 pages)
19 August 2004	Director resigned (1 page)
19 August 2004	Director resigned (1 page)
28 April 2004	Director resigned (1 page)
28 April 2004	Director resigned (1 page)
2 April 2004	Director's particulars changed (1 page)
2 April 2004	Director's particulars changed (1 page)
30 January 2004	Director resigned (1 page)
30 January 2004	Director resigned (1 page)
21 January 2004	Return made up to 23/12/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
21 January 2004	Return made up to 23/12/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
29 October 2003	Full accounts made up to 31 December 2002 (15 pages)
29 October 2003	Full accounts made up to 31 December 2002 (15 pages)
8 May 2003	Auditor's resignation (1 page)
8 May 2003	Auditor's resignation (1 page)
22 January 2003	Return made up to 23/12/02; full list of members (11 pages)
22 January 2003	Return made up to 23/12/02; full list of members (11 pages)
22 October 2002	Director resigned (1 page)
22 October 2002	Director resigned (1 page)
30 September 2002	Full accounts made up to 31 December 2001 (13 pages)
30 September 2002	Full accounts made up to 31 December 2001 (13 pages)
2 February 2002	New director appointed (2 pages)
2 February 2002	New director appointed (2 pages)
24 January 2002	Return made up to 23/12/01; full list of members (9 pages)
24 January 2002	Return made up to 23/12/01; full list of members (9 pages)
21 December 2001	New director appointed (2 pages)
21 December 2001	New director appointed (2 pages)
1 November 2001	Full accounts made up to 31 December 2000 (13 pages)
1 November 2001	Full accounts made up to 31 December 2000 (13 pages)
2 February 2001	Full accounts made up to 31 December 1999 (13 pages)
2 February 2001	Full accounts made up to 31 December 1999 (13 pages)
25 January 2001	Return made up to 23/12/00; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (9 pages)
25 January 2001	Return made up to 23/12/00; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (9 pages)
2 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
2 November 2000	Particulars of mortgage/charge (7 pages)
2 November 2000	Particulars of mortgage/charge (7 pages)
2 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
31 March 2000	Full accounts made up to 31 December 1998 (15 pages)
31 March 2000	Full accounts made up to 31 December 1998 (15 pages)
8 February 2000	Return made up to 23/12/99; full list of members 363(287) ‐ Registered office changed on 08/02/00 (9 pages)
8 February 2000	Return made up to 23/12/99; full list of members 363(287) ‐ Registered office changed on 08/02/00 (9 pages)
27 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
27 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
16 February 1999	Secretary resigned (1 page)
16 February 1999	Secretary resigned (1 page)
15 February 1999	Full accounts made up to 31 December 1997 (12 pages)
15 February 1999	Full accounts made up to 31 December 1997 (12 pages)
19 January 1999	Return made up to 23/12/98; no change of members 363(288) ‐ Director's particulars changed (8 pages)
19 January 1999	Return made up to 23/12/98; no change of members 363(288) ‐ Director's particulars changed (8 pages)
16 December 1998	New secretary appointed;new director appointed (2 pages)
16 December 1998	New secretary appointed;new director appointed (2 pages)
12 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
12 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
24 April 1998	Director's particulars changed (1 page)
24 April 1998	Director's particulars changed (1 page)
18 March 1998	Auditor's resignation (1 page)
18 March 1998	Auditor's resignation (1 page)
22 January 1998	New secretary appointed (2 pages)
22 January 1998	Secretary resigned (1 page)
22 January 1998	New secretary appointed (2 pages)
22 January 1998	Secretary resigned (1 page)
22 January 1998	Return made up to 13/01/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 January 1998	Return made up to 13/01/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 October 1997	Director resigned (1 page)
26 October 1997	Director resigned (1 page)
20 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
20 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
5 September 1997	New director appointed (2 pages)
5 September 1997	New director appointed (2 pages)
6 March 1997	Director resigned (1 page)
6 March 1997	Director resigned (1 page)
13 December 1996	New director appointed (2 pages)
13 December 1996	New director appointed (2 pages)
1 August 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
1 August 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
13 February 1996	Return made up to 13/01/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 February 1996	Return made up to 13/01/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 July 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
10 July 1995	Accounts for a small company made up to 31 December 1994 (5 pages)