MJF UK Holdings Limited

Company Name	MJF UK Holdings Limited
Company Status	Active
Company Number	03278604
Category	Private Limited Company
Incorporation Date	15 November 1996(27 years, 5 months ago)
Previous Name	Inhoco 563 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Christopher Michael Jennings
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	07 December 1998(2 years 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(2 years 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(11 years, 4 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(24 years, 5 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	David Power
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 March 1997(3 months, 2 weeks after company formation)
Appointment Duration	10 years, 11 months (resigned 05 February 2008)
Role	Accountant
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	04 March 1997(3 months, 2 weeks after company formation)
Appointment Duration	16 years, 2 months (resigned 08 May 2013)
Role	Chairman
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	04 March 1997(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 30 September 2002)
Role	Sales Manager
Correspondence Address	Sandford Adelaide Road Glenageary County Dublin Ireland

Secretary Name	David Power
Nationality	Irish
Status	Resigned
Appointed	04 March 1997(3 months, 2 weeks after company formation)
Appointment Duration	10 months (resigned 01 January 1998)
Role	Accountant
Correspondence Address	Broadacre Portland Road Greystones Wicklow Ireland

Secretary Name	Andrew Owen Price
Nationality	British
Status	Resigned
Appointed	01 January 1998(1 year, 1 month 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	Clive Edward McAfee
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1998(1 year, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 05 August 2004)
Role	Managing Director
Correspondence Address	22 Eastholm London NW11 6LR

Director Name	Mr Andrew Norman Penn
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1998(1 year, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 16 July 2004)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Weston Grove Bagshot Surrey GU19 5QA

Director Name	Mr Michael William Power
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 May 2013(16 years, 5 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	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	15 November 1996(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A B & C Secretarial Limited (Corporation)
Status	Resigned
Appointed	15 November 1996(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Website	mjf.co.uk
Email address	[email protected]
Telephone	01895 909000
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

2m at £1	Mjf Holdings LTD 99.65% Preference
75.6k at £0.05	Mjf Holdings LTD 0.19% Ordinary
20k at £0.05	David Power 0.05% Ordinary
14.8k at £0.05	John Martin Power 0.04% Ordinary
14.8k at £0.05	Michael William Power 0.04% Ordinary
10k at £0.05	Martin Keating 0.03% Ordinary
300 at £0.05	John Sharman Wait 0.00% Ordinary
400 at £0.05	Mark Lance Myers 0.00% Ordinary
400 at £0.05	Peter West 0.00% Ordinary
400 at £0.05	Sean Beresford-evans 0.00% Ordinary
1.6k at £0.05	Stephen Moody 0.00% Ordinary
300 at £0.05	Stephen Palmer 0.00% Ordinary
400 at £0.05	Stephen Peter Wooller 0.00% Ordinary
400 at £0.05	Steven Charles Crabbe 0.00% Ordinary

Financials

Year	2014
Turnover	£17,442,057
Gross Profit	£4,654,899
Net Worth	£5,972,257
Cash	£1,104,221
Current Liabilities	£6,175,133

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	Group
Accounts Year End	31 December

Returns

Latest Return	15 November 2023 (5 months, 1 week ago)
Next Return Due	29 November 2024 (7 months, 1 week from now)

Charges

8 September 2015	Delivered on: 21 September 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
10 February 2010	Delivered on: 15 February 2010 Persons entitled: The Governor & Company of the Bank of Ireland 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. 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

Filing History

27 November 2023	Confirmation statement made on 15 November 2023 with updates (4 pages)
28 September 2023	Group of companies' accounts made up to 31 December 2022 (25 pages)
26 November 2022	Confirmation statement made on 15 November 2022 with updates (4 pages)
25 October 2022	Group of companies' accounts made up to 31 December 2021 (25 pages)
20 December 2021	Registered office address changed from River House Riverside Way Uxbridge Middlesex UB8 2YF to 112-114 Goswell Road London EC1V 7DH on 20 December 2021 (1 page)
27 November 2021	Confirmation statement made on 15 November 2021 with updates (4 pages)
8 October 2021	Group of companies' accounts made up to 31 December 2020 (24 pages)
28 June 2021	Statement of capital on 10 June 2021 GBP 1,085,716.25 (4 pages)
11 May 2021	Cessation of Michael William Power as a person with significant control on 21 April 2021 (1 page)
11 May 2021	Termination of appointment of Michael William Power as a director on 21 April 2021 (1 page)
11 May 2021	Appointment of Mrs Áine Bridget Power as a director on 21 April 2021 (2 pages)
15 April 2021	Second filing of Confirmation Statement dated 15 November 2020 (4 pages)
24 December 2020	Confirmation statement made on 15 November 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/04/2021. (4 pages)
19 October 2020	Group of companies' accounts made up to 31 December 2019 (23 pages)
29 November 2019	Confirmation statement made on 15 November 2019 with updates (5 pages)
16 August 2019	Group of companies' accounts made up to 31 December 2018 (23 pages)
21 November 2018	Confirmation statement made on 15 November 2018 with no updates (3 pages)
31 July 2018	Group of companies' accounts made up to 31 December 2017 (23 pages)
22 November 2017	Confirmation statement made on 15 November 2017 with updates (5 pages)
22 November 2017	Confirmation statement made on 15 November 2017 with updates (5 pages)
6 September 2017	Notification of Michael William Power as a person with significant control on 6 April 2016 (2 pages)
6 September 2017	Notification of John Martin Power as a person with significant control on 6 April 2016 (2 pages)
6 September 2017	Notification of Michael William Power as a person with significant control on 6 April 2016 (2 pages)
6 September 2017	Notification of John Martin Power as a person with significant control on 6 April 2016 (2 pages)
5 September 2017	Cessation of M.J.F. (Holdings) Ltd as a person with significant control on 6 April 2016 (1 page)
5 September 2017	Cessation of M.J.F. (Holdings) Ltd as a person with significant control on 6 April 2016 (1 page)
25 July 2017	Group of companies' accounts made up to 31 December 2016 (23 pages)
25 July 2017	Group of companies' accounts made up to 31 December 2016 (23 pages)
3 April 2017	Statement of capital following an allotment of shares on 7 March 2017 GBP 1,985,716.25 (3 pages)
3 April 2017	Statement of capital following an allotment of shares on 7 March 2017 GBP 1,985,716.25 (3 pages)
17 November 2016	Confirmation statement made on 15 November 2016 with updates (7 pages)
17 November 2016	Confirmation statement made on 15 November 2016 with updates (7 pages)
30 September 2016	Group of companies' accounts made up to 31 December 2015 (23 pages)
30 September 2016	Group of companies' accounts made up to 31 December 2015 (23 pages)
7 April 2016	Satisfaction of charge 2 in full (4 pages)
7 April 2016	Satisfaction of charge 2 in full (4 pages)
12 January 2016	Satisfaction of charge 1 in full (4 pages)
12 January 2016	Satisfaction of charge 1 in full (4 pages)
14 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 1,983,973 (5 pages)
14 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 1,983,973 (5 pages)
21 September 2015	Registration of charge 032786040003, created on 8 September 2015 (5 pages)
21 September 2015	Registration of charge 032786040003, created on 8 September 2015 (5 pages)
21 September 2015	Registration of charge 032786040003, created on 8 September 2015 (5 pages)
19 June 2015	Group of companies' accounts made up to 31 December 2014 (23 pages)
19 June 2015	Group of companies' accounts made up to 31 December 2014 (23 pages)
6 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-06 GBP 1,983,973 (6 pages)
6 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-06 GBP 1,983,973 (6 pages)
28 October 2014	Statement of capital on 22 September 2014 GBP 1,983,973.00 (5 pages)
28 October 2014	Statement of capital on 22 September 2014 GBP 1,983,973.00 (5 pages)
1 September 2014	Group of companies' accounts made up to 31 December 2013 (26 pages)
1 September 2014	Group of companies' accounts made up to 31 December 2013 (26 pages)
26 June 2014	Director's details changed for John Martin Power on 11 June 2014 (2 pages)
26 June 2014	Director's details changed for John Martin Power on 11 June 2014 (2 pages)
13 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 2,086,648 (6 pages)
13 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 2,086,648 (6 pages)
20 September 2013	Group of companies' accounts made up to 31 December 2012 (27 pages)
20 September 2013	Group of companies' accounts made up to 31 December 2012 (27 pages)
31 May 2013	Appointment of Mr Michael William Power as a director (2 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)
23 May 2013	Termination of appointment of Michael Power as a director (1 page)
10 December 2012	Annual return made up to 15 November 2012 with a full list of shareholders (5 pages)
10 December 2012	Annual return made up to 15 November 2012 with a full list of shareholders (5 pages)
2 October 2012	Group of companies' accounts made up to 31 December 2011 (27 pages)
2 October 2012	Group of companies' accounts made up to 31 December 2011 (27 pages)
17 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (5 pages)
17 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (5 pages)
6 October 2011	Group of companies' accounts made up to 31 December 2010 (28 pages)
6 October 2011	Group of companies' accounts made up to 31 December 2010 (28 pages)
29 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (5 pages)
29 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (5 pages)
4 October 2010	Group of companies' accounts made up to 31 December 2009 (25 pages)
4 October 2010	Group of companies' accounts made up to 31 December 2009 (25 pages)
15 February 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
15 February 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
15 December 2009	Director's details changed for Mr Michael John Power on 3 December 2009 (2 pages)
15 December 2009	Director's details changed for John Martin Power on 3 December 2009 (2 pages)
15 December 2009	Director's details changed for Mr Michael John Power on 3 December 2009 (2 pages)
15 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (9 pages)
15 December 2009	Director's details changed for Mr Michael John Power on 3 December 2009 (2 pages)
15 December 2009	Secretary's details changed for Christopher Michael Jennings on 3 December 2009 (1 page)
15 December 2009	Director's details changed for John Martin Power on 3 December 2009 (2 pages)
15 December 2009	Director's details changed for Christopher Michael Jennings on 3 December 2009 (2 pages)
15 December 2009	Director's details changed for Christopher Michael Jennings on 3 December 2009 (2 pages)
15 December 2009	Secretary's details changed for Christopher Michael Jennings on 3 December 2009 (1 page)
15 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (9 pages)
15 December 2009	Director's details changed for John Martin Power on 3 December 2009 (2 pages)
15 December 2009	Director's details changed for Christopher Michael Jennings on 3 December 2009 (2 pages)
15 December 2009	Secretary's details changed for Christopher Michael Jennings on 3 December 2009 (1 page)
3 November 2009	Group of companies' accounts made up to 31 December 2008 (24 pages)
3 November 2009	Group of companies' accounts made up to 31 December 2008 (24 pages)
18 November 2008	Return made up to 15/11/08; full list of members (8 pages)
18 November 2008	Return made up to 15/11/08; full list of members (8 pages)
2 November 2008	Group of companies' accounts made up to 31 December 2007 (24 pages)
2 November 2008	Group of companies' accounts made up to 31 December 2007 (24 pages)
8 May 2008	Director appointed john martin power (2 pages)
8 May 2008	Director appointed john martin power (2 pages)
29 February 2008	Appointment terminated director david power (1 page)
29 February 2008	Appointment terminated director david power (1 page)
17 December 2007	Full accounts made up to 31 December 2006 (23 pages)
17 December 2007	Full accounts made up to 31 December 2006 (23 pages)
14 December 2007	Return made up to 15/11/07; full list of members (6 pages)
14 December 2007	Return made up to 15/11/07; full list of members (6 pages)
23 August 2007	Particulars of contract relating to shares (2 pages)
23 August 2007	Particulars of contract relating to shares (2 pages)
23 August 2007	Nc inc already adjusted 28/12/06 (1 page)
23 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
23 August 2007	Nc inc already adjusted 28/12/06 (1 page)
23 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
23 August 2007	Ad 28/12/06--------- Â£ si 2109750@1=2109750 Â£ ic 6973/2116723 (2 pages)
23 August 2007	Ad 28/12/06--------- £ si 2109750@1=2109750 £ ic 6973/2116723 (2 pages)
8 December 2006	Return made up to 15/11/06; full list of members (5 pages)
8 December 2006	Return made up to 15/11/06; full list of members (5 pages)
20 November 2006	Group of companies' accounts made up to 31 December 2005 (23 pages)
20 November 2006	Group of companies' accounts made up to 31 December 2005 (23 pages)
13 December 2005	Return made up to 15/11/05; full list of members (4 pages)
13 December 2005	Return made up to 15/11/05; full list of members (4 pages)
9 November 2005	Group of companies' accounts made up to 31 December 2004 (23 pages)
9 November 2005	Group of companies' accounts made up to 31 December 2004 (23 pages)
11 January 2005	Return made up to 15/11/04; full list of members (10 pages)
11 January 2005	Return made up to 15/11/04; full list of members (10 pages)
3 November 2004	Group of companies' accounts made up to 31 December 2003 (23 pages)
3 November 2004	Group of companies' accounts made up to 31 December 2003 (23 pages)
19 August 2004	Director resigned (1 page)
19 August 2004	Director resigned (1 page)
12 August 2004	Director resigned (1 page)
12 August 2004	Director resigned (1 page)
2 April 2004	Director's particulars changed (1 page)
2 April 2004	Director's particulars changed (1 page)
23 December 2003	Return made up to 15/11/03; full list of members (11 pages)
23 December 2003	Return made up to 15/11/03; full list of members (11 pages)
29 October 2003	Group of companies' accounts made up to 31 December 2002 (23 pages)
29 October 2003	Group of companies' accounts made up to 31 December 2002 (23 pages)
8 May 2003	Auditor's resignation (1 page)
8 May 2003	Auditor's resignation (1 page)
17 January 2003	Return made up to 15/11/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
17 January 2003	Return made up to 15/11/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
31 December 2002	Ad 08/11/02--------- Â£ si [email protected]=130 Â£ ic 6843/6973 (3 pages)
31 December 2002	Ad 08/11/02--------- £ si [email protected]=130 £ ic 6843/6973 (3 pages)
26 October 2002	Â£ ic 7594/6843 24/09/02 Â£ sr [email protected]=751 (1 page)
26 October 2002	£ ic 7594/6843 24/09/02 £ sr [email protected]=751 (1 page)
22 October 2002	Director resigned (1 page)
22 October 2002	Director resigned (1 page)
30 September 2002	Group of companies' accounts made up to 31 December 2001 (20 pages)
30 September 2002	Group of companies' accounts made up to 31 December 2001 (20 pages)
3 September 2002	Ad 18/02/02--------- £ si [email protected]=80 £ ic 7514/7594 (2 pages)
3 September 2002	Ad 18/02/02--------- Â£ si [email protected]=80 Â£ ic 7514/7594 (2 pages)
4 January 2002	Return made up to 15/11/01; full list of members (9 pages)
4 January 2002	Return made up to 15/11/01; full list of members (9 pages)
1 November 2001	Group of companies' accounts made up to 31 December 2000 (19 pages)
1 November 2001	Group of companies' accounts made up to 31 December 2000 (19 pages)
2 February 2001	Full group accounts made up to 31 December 1999 (19 pages)
2 February 2001	Full group accounts made up to 31 December 1999 (19 pages)
27 December 2000	Return made up to 15/11/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
27 December 2000	Return made up to 15/11/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
2 November 2000	Particulars of mortgage/charge (7 pages)
2 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
2 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
2 November 2000	Particulars of mortgage/charge (7 pages)
31 March 2000	Full group accounts made up to 31 December 1998 (22 pages)
31 March 2000	Full group accounts made up to 31 December 1998 (22 pages)
14 December 1999	Return made up to 15/11/99; full list of members (9 pages)
14 December 1999	Return made up to 15/11/99; full list of members (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)
2 February 1999	Full group accounts made up to 31 December 1997 (21 pages)
2 February 1999	Full group accounts made up to 31 December 1997 (21 pages)
16 December 1998	New secretary appointed;new director appointed (2 pages)
16 December 1998	New secretary appointed;new director appointed (2 pages)
20 November 1998	Return made up to 15/11/98; full list of members (8 pages)
20 November 1998	Return made up to 15/11/98; full list of members (8 pages)
21 October 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
21 October 1998	Nc inc already adjusted 08/10/98 (1 page)
21 October 1998	Nc inc already adjusted 08/10/98 (1 page)
21 October 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
17 April 1998	New director appointed (2 pages)
17 April 1998	New director appointed (2 pages)
17 April 1998	New director appointed (2 pages)
17 April 1998	New director appointed (2 pages)
18 March 1998	Auditor's resignation (1 page)
18 March 1998	Auditor's resignation (1 page)
18 February 1998	Registered office changed on 18/02/98 from: the barn philpots close yiewsley middlesex UB7 7RX (1 page)
18 February 1998	Registered office changed on 18/02/98 from: the barn philpots close yiewsley middlesex UB7 7RX (1 page)
6 February 1998	New secretary appointed (2 pages)
6 February 1998	Secretary resigned (1 page)
6 February 1998	Secretary resigned (1 page)
6 February 1998	New secretary appointed (2 pages)
16 December 1997	Return made up to 15/11/97; full list of members (6 pages)
16 December 1997	Return made up to 15/11/97; full list of members (6 pages)
8 October 1997	New director appointed (2 pages)
8 October 1997	New director appointed (2 pages)
19 September 1997	Ad 03/07/97--------- Â£ si [email protected]=263 Â£ ic 7251/7514 (2 pages)
19 September 1997	Ad 03/07/97--------- £ si [email protected]=263 £ ic 7251/7514 (2 pages)
23 July 1997	Ad 03/07/97--------- £ si [email protected]=751 £ ic 6500/7251 (2 pages)
23 July 1997	Ad 03/07/97--------- Â£ si [email protected]=751 Â£ ic 6500/7251 (2 pages)
12 June 1997	New director appointed (2 pages)
12 June 1997	Ad 04/03/97--------- £ si [email protected]=6498 £ ic 2/6500 (2 pages)
12 June 1997	New secretary appointed;new director appointed (2 pages)
12 June 1997	New secretary appointed;new director appointed (2 pages)
12 June 1997	Director resigned (1 page)
12 June 1997	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
12 June 1997	Director resigned (1 page)
12 June 1997	Ad 04/03/97--------- Â£ si [email protected]=6498 Â£ ic 2/6500 (2 pages)
12 June 1997	Registered office changed on 12/06/97 from: dennis house marsden street manchester M2 1JD (1 page)
12 June 1997	Registered office changed on 12/06/97 from: dennis house marsden street manchester M2 1JD (1 page)
12 June 1997	New director appointed (2 pages)
12 June 1997	Secretary resigned (1 page)
12 June 1997	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
12 June 1997	Secretary resigned (1 page)
11 February 1997	Secretary's particulars changed (1 page)
11 February 1997	Secretary's particulars changed (1 page)
11 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 February 1997	Conve 06/02/97 (1 page)
11 February 1997	Nc inc already adjusted 06/02/97 (1 page)
11 February 1997	Secretary's particulars changed (1 page)
11 February 1997	Conve 06/02/97 (1 page)
11 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 February 1997	Secretary's particulars changed (1 page)
11 February 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
11 February 1997	Nc inc already adjusted 06/02/97 (1 page)
11 February 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
18 December 1996	Company name changed inhoco 563 LIMITED\certificate issued on 19/12/96 (2 pages)
18 December 1996	Company name changed inhoco 563 LIMITED\certificate issued on 19/12/96 (2 pages)
15 November 1996	Incorporation (21 pages)
15 November 1996	Incorporation (21 pages)

MJF UK Holdings Limited

Business Activity

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Charges

Filing History

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