MJF Business Services Limited

Company Name	MJF Business Services Limited
Company Status	Active
Company Number	03492478
Category	Private Limited Company
Incorporation Date	14 January 1998(26 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing
Section H	Transportation and storage
SIC 6321	Other supporting land transport
SIC 52219	Other service activities incidental to land transportation, n.e.c.
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(10 months, 3 weeks 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(10 months, 3 weeks 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	Jonathan Charles Moreland
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	16 May 2006(8 years, 4 months after company formation)
Appointment Duration	17 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
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(10 years, 2 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(23 years, 3 months after company formation)
Appointment Duration	2 years, 12 months
Role	Administrator
Country of Residence	Ireland
Correspondence Address	112-114 Goswell Road London EC1V 7DH

Director Name	David John Clifton
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1998(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	18 Braybrooks Drive Potton Sandy Bedfordshire SG19 2LJ

Director Name	Mr Andrew Norman Penn
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Weston Grove Bagshot Surrey GU19 5QA

Director Name	Andrew Owen Price
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1998(same day as company formation)
Role	Chartered Accountant
Correspondence Address	185 Orchard Grove Crystal Palace London SE20 8BQ

Director Name	Brian Douglas Whiteside
Date of Birth	December 1948 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 January 1998(same day as company formation)
Role	Company Director
Correspondence Address	Sandford Adelaide Road Glenageary County Dublin Ireland

Secretary Name	Andrew Owen Price
Nationality	British
Status	Resigned
Appointed	14 January 1998(same day as company formation)
Role	Chartered Accountant
Correspondence Address	185 Orchard Grove Crystal Palace London SE20 8BQ

Director Name	Mr Neil James Edmundson
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2001(2 years, 12 months after company formation)
Appointment Duration	7 years, 6 months (resigned 17 July 2008)
Role	Sales Director
Country of Residence	England
Correspondence Address	Maybank 6 Royal Oak Drive Crowthorne Berkshire RG45 6LU

Director Name	David Power
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 May 2006(8 years, 4 months after company formation)
Appointment Duration	1 year, 8 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	16 May 2006(8 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 08 May 2013)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	River House Riverside Way Uxbridge Middlesex UB8 2YF

Director Name	Mr Michael William Power
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 May 2013(15 years, 3 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

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 January 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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

2 at £1	Mjf Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£5,710,232
Gross Profit	£2,915,748
Net Worth	£1,661,006
Cash	£871,481
Current Liabilities	£3,238,726

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	14 January 2024 (3 months ago)
Next Return Due	28 January 2025 (9 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
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 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

Filing History

26 July 2017	Full accounts made up to 31 December 2016 (17 pages)
20 January 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
30 September 2016	Full accounts made up to 31 December 2015 (16 pages)
15 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 2 (5 pages)
12 January 2016	Satisfaction of charge 1 in full (4 pages)
21 September 2015	Registration of charge 034924780002, created on 8 September 2015 (5 pages)
21 September 2015	Registration of charge 034924780002, created on 8 September 2015 (5 pages)
8 June 2015	Full accounts made up to 31 December 2014 (16 pages)
23 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 2 (5 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)
5 February 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 2 (5 pages)
23 September 2013	Full accounts made up to 31 December 2012 (19 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)
14 February 2013	Annual return made up to 14 January 2013 with a full list of shareholders (5 pages)
2 October 2012	Full accounts made up to 31 December 2011 (18 pages)
2 February 2012	Annual return made up to 14 January 2012 with a full list of shareholders (5 pages)
6 October 2011	Full accounts made up to 31 December 2010 (18 pages)
25 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (5 pages)
4 October 2010	Full accounts made up to 31 December 2009 (17 pages)
12 March 2010	Director's details changed for Christopher Michael Jennings on 13 January 2010 (2 pages)
12 March 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
12 March 2010	Director's details changed for Mr Michael John Power on 13 January 2010 (2 pages)
12 March 2010	Director's details changed for John Martin Power on 13 January 2010 (2 pages)
12 March 2010	Director's details changed for Jonathan Charles Moreland on 13 January 2010 (2 pages)
12 March 2010	Secretary's details changed for Christopher Michael Jennings on 13 January 2010 (1 page)
3 November 2009	Full accounts made up to 31 December 2008 (17 pages)
5 February 2009	Return made up to 14/01/09; full list of members (4 pages)
2 November 2008	Full accounts made up to 31 December 2007 (16 pages)
17 July 2008	Appointment terminated director neil edmundson (1 page)
15 May 2008	Director's change of particulars / jonathan moreland / 01/05/2008 (1 page)
8 May 2008	Director appointed john martin power (2 pages)
29 February 2008	Appointment terminated director david power (1 page)
30 January 2008	Return made up to 14/01/08; full list of members (3 pages)
2 November 2007	Full accounts made up to 31 December 2006 (16 pages)
19 February 2007	Return made up to 14/01/07; full list of members (3 pages)
5 November 2006	Full accounts made up to 31 December 2005 (15 pages)
5 July 2006	New director appointed (2 pages)
5 July 2006	New director appointed (2 pages)
7 June 2006	New director appointed (2 pages)
9 February 2006	Return made up to 14/01/06; full list of members (2 pages)
9 November 2005	Full accounts made up to 31 December 2004 (14 pages)
18 February 2005	Return made up to 14/01/05; full list of members (7 pages)
3 November 2004	Full accounts made up to 31 December 2003 (14 pages)
12 August 2004	Director resigned (1 page)
2 April 2004	Director's particulars changed (1 page)
6 February 2004	Return made up to 14/01/04; full list of members (7 pages)
29 October 2003	Full accounts made up to 31 December 2002 (14 pages)
8 May 2003	Auditor's resignation (1 page)
20 February 2003	Return made up to 14/01/03; full list of members (7 pages)
22 October 2002	Director resigned (1 page)
30 September 2002	Full accounts made up to 31 December 2001 (12 pages)
5 March 2002	Director resigned (1 page)
22 February 2002	Return made up to 14/01/02; full list of members (7 pages)
1 November 2001	Full accounts made up to 31 December 2000 (13 pages)
20 February 2001	Return made up to 14/01/01; full list of members (7 pages)
12 February 2001	New director appointed (2 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)
27 April 2000	Full accounts made up to 31 December 1998 (14 pages)
8 February 2000	Return made up to 14/01/00; full list of members (7 pages)
27 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
24 February 1999	Return made up to 14/01/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 February 1999	Secretary resigned;director resigned (1 page)
16 December 1998	New secretary appointed;new director appointed (2 pages)
18 February 1998	Registered office changed on 18/02/98 from: the barn philpots close west drayton middlesex UB7 7RX (1 page)
6 February 1998	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
15 January 1998	Secretary resigned (1 page)
14 January 1998	Incorporation (16 pages)