MJF Interiors Limited

Company Name	MJF Interiors Limited
Company Status	Active
Company Number	02645619
Category	Private Limited Company
Incorporation Date	13 September 1991(32 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46650	Wholesale of office furniture
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Christopher Michael Jennings
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	07 December 1998(7 years, 2 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(7 years, 2 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	Mr John Martin Power
Date of Birth	May 1977 (Born 47 years ago)
Nationality	Irish
Status	Current
Appointed	09 April 2008(16 years, 7 months after company formation)
Appointment Duration	16 years
Role	Accountant
Country of Residence	Ireland
Correspondence Address	112-114 Goswell Road London EC1V 7DH

Director Name	Mrs ÃIne Bridget Power
Date of Birth	February 1987 (Born 37 years ago)
Nationality	Irish
Status	Current
Appointed	21 April 2021(29 years, 7 months after company formation)
Appointment Duration	3 years
Role	Administrator
Country of Residence	Ireland
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	24 September 1991(1 week, 4 days after company formation)
Appointment Duration	6 years (resigned 20 October 1997)
Role	Company Director
Correspondence Address	14 Lincoln Court Berkhamsted Hertfordshire HP4 3EN

Director Name	David Power
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 September 1991(1 week, 4 days after company formation)
Appointment Duration	16 years, 4 months (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	24 September 1991(1 week, 4 days after company formation)
Appointment Duration	21 years, 7 months (resigned 08 May 2013)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	River House Riverside Way Uxbridge Middlesex UB8 2YF

Director Name	Brian Douglas Whiteside
Date of Birth	December 1948 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 September 1991(1 week, 4 days after company formation)
Appointment Duration	11 years (resigned 30 September 2002)
Role	Company Director
Correspondence Address	Sandford Adelaide Road Glenageary County Dublin Ireland

Secretary Name	David Power
Nationality	Irish
Status	Resigned
Appointed	24 September 1991(1 week, 4 days after company formation)
Appointment Duration	6 years, 3 months (resigned 01 January 1998)
Role	Accountants
Correspondence Address	Broadacre Portland Road Greystones Wicklow Ireland

Director Name	Mr Andrew Norman Penn
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1996(4 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 16 July 2004)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Weston Grove Bagshot Surrey GU19 5QA

Director Name	Stephen Grant Moody
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1997(6 years after company formation)
Appointment Duration	4 years, 9 months (resigned 20 June 2002)
Role	Sales Director
Correspondence Address	52 Fennel Close Chineham Basingstoke Hampshire RG24 8XF

Secretary Name	Andrew Owen Price
Nationality	British
Status	Resigned
Appointed	01 January 1998(6 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 24 December 1998)
Role	Company Director
Correspondence Address	185 Orchard Grove Crystal Palace London SE20 8BQ

Director Name	Justin Marc Bass
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2006(14 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 02 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Burnhams Close Charlton Andover SP10 4NJ

Director Name	Mr Michael William Power
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 May 2013(21 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 21 April 2021)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	River House Riverside Way Uxbridge Middlesex UB8 2YF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 September 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 September 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	mjf.co.uk
Email address	[email protected]
Telephone	01895 909050
Telephone region	Uxbridge

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

825 at £1	Mjf Group LTD 82.50% Ordinary
175 at £1	Mjf Uk Holdings LTD 17.50% Ordinary

Financials

Year	2014
Turnover	£5,166,827
Gross Profit	£1,041,358
Net Worth	£1,204,929
Cash	£88,643
Current Liabilities	£2,395,078

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	Small
Accounts Year End	31 December

Returns

Latest Return	2 September 2023 (7 months, 3 weeks ago)
Next Return Due	16 September 2024 (4 months, 3 weeks from now)

Charges

8 September 2015	Delivered on: 21 September 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
31 October 2000	Delivered on: 2 November 2000 Satisfied on: 12 January 2016 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. Fully Satisfied
8 November 1996	Delivered on: 15 November 1996 Satisfied on: 12 January 2016 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. See the mortgage charge document for full details. Fully Satisfied
18 November 1992	Delivered on: 21 November 1992 Satisfied on: 12 January 2016 Persons entitled: Allied Irish Banks PLC Classification: Charge over deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge over any sums deposited by the company in any deposit account if the company held with the bank at any of its branches. Fully Satisfied

Filing History

5 September 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
25 July 2017	Full accounts made up to 31 December 2016 (15 pages)
30 September 2016	Full accounts made up to 31 December 2015 (15 pages)
9 September 2016	Confirmation statement made on 2 September 2016 with updates (5 pages)
12 January 2016	Satisfaction of charge 3 in full (4 pages)
12 January 2016	Satisfaction of charge 2 in full (4 pages)
12 January 2016	Satisfaction of charge 1 in full (4 pages)
21 September 2015	Registration of charge 026456190004, created on 8 September 2015 (5 pages)
21 September 2015	Registration of charge 026456190004, created on 8 September 2015 (5 pages)
14 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1,000 (4 pages)
14 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1,000 (4 pages)
8 June 2015	Full accounts made up to 31 December 2014 (15 pages)
17 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 1,000 (4 pages)
17 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 1,000 (4 pages)
1 September 2014	Full accounts made up to 31 December 2013 (16 pages)
26 June 2014	Director's details changed for John Martin Power on 11 June 2014 (2 pages)
18 September 2013	Full accounts made up to 31 December 2012 (17 pages)
13 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 1,000 (4 pages)
13 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 1,000 (4 pages)
31 May 2013	Appointment of Mr Michael William Power as a director (2 pages)
23 May 2013	Termination of appointment of Michael Power as a director (1 page)
2 October 2012	Full accounts made up to 31 December 2011 (17 pages)
19 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
19 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
6 October 2011	Full accounts made up to 31 December 2010 (17 pages)
14 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
14 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
4 October 2010	Full accounts made up to 31 December 2009 (16 pages)
1 October 2010	Secretary's details changed for Christopher Michael Jennings on 1 August 2010 (1 page)
1 October 2010	Director's details changed for Mr Michael John Power on 1 August 2010 (2 pages)
1 October 2010	Director's details changed for Christopher Michael Jennings on 1 August 2010 (2 pages)
1 October 2010	Director's details changed for John Martin Power on 1 August 2010 (2 pages)
1 October 2010	Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
1 October 2010	Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
1 October 2010	Director's details changed for Mr Michael John Power on 1 August 2010 (2 pages)
1 October 2010	Director's details changed for Christopher Michael Jennings on 1 August 2010 (2 pages)
1 October 2010	Director's details changed for John Martin Power on 1 August 2010 (2 pages)
1 October 2010	Secretary's details changed for Christopher Michael Jennings on 1 August 2010 (1 page)
3 November 2009	Full accounts made up to 31 December 2008 (16 pages)
8 September 2009	Return made up to 02/09/09; full list of members (4 pages)
2 November 2008	Full accounts made up to 31 December 2007 (16 pages)
13 October 2008	Return made up to 02/09/08; full list of members (4 pages)
8 May 2008	Director appointed john martin power (2 pages)
29 February 2008	Appointment terminated director david power (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (17 pages)
1 October 2007	Return made up to 02/09/07; full list of members (3 pages)
30 March 2007	Director resigned (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (17 pages)
15 September 2006	Return made up to 02/09/06; full list of members (3 pages)
7 June 2006	New director appointed (2 pages)
9 November 2005	Full accounts made up to 31 December 2004 (15 pages)
13 September 2005	Return made up to 02/09/05; full list of members (3 pages)
3 November 2004	Full accounts made up to 31 December 2003 (16 pages)
28 September 2004	Return made up to 02/09/04; full list of members (8 pages)
12 August 2004	Director resigned (1 page)
29 October 2003	Full accounts made up to 31 December 2002 (16 pages)
16 September 2003	Return made up to 02/09/03; full list of members (8 pages)
8 May 2003	Auditor's resignation (1 page)
22 October 2002	Director resigned (1 page)
30 September 2002	Full accounts made up to 31 December 2001 (13 pages)
19 September 2002	Return made up to 02/09/02; full list of members (8 pages)
27 June 2002	Director resigned (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (13 pages)
18 September 2001	Return made up to 02/09/01; full list of members (8 pages)
2 February 2001	Full accounts made up to 31 December 1999 (13 pages)
2 November 2000	Particulars of mortgage/charge (7 pages)
2 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
29 September 2000	Return made up to 02/09/00; full list of members (8 pages)
31 March 2000	Full accounts made up to 31 December 1998 (14 pages)
27 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
20 October 1999	Return made up to 02/09/99; full list of members (8 pages)
16 February 1999	Secretary resigned (1 page)
2 February 1999	Full accounts made up to 31 December 1997 (12 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)
8 October 1998	Return made up to 02/09/98; full list of members (8 pages)
18 March 1998	Auditor's resignation (1 page)
18 February 1998	Registered office changed on 18/02/98 from: the barn philpots close high street yiewsley middlesex UB7 7RX (1 page)
6 February 1998	Secretary resigned (1 page)
6 February 1998	New secretary appointed (2 pages)
26 October 1997	Director resigned (1 page)
20 October 1997	Accounts for a medium company made up to 31 December 1996 (16 pages)
15 October 1997	New director appointed (2 pages)
7 October 1997	Return made up to 02/09/97; no change of members 363(288) ‐ Director's particulars changed (8 pages)
15 November 1996	Particulars of mortgage/charge (7 pages)
11 September 1996	Return made up to 02/09/96; no change of members (6 pages)
31 July 1996	Full accounts made up to 31 December 1995 (14 pages)
4 February 1996	New director appointed (2 pages)
4 October 1995	Return made up to 13/09/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 September 1995	Registered office changed on 12/09/95 from: m j f interdec LIMITED 70 president way airport executive park luton beds LU2 9NL (1 page)
10 July 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
13 November 1991	Company name changed batchorder LIMITED\certificate issued on 14/11/91 (2 pages)

MJF Interiors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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