MJF International Limited

Company Name	MJF International Limited
Director	Christopher Michael Jennings
Company Status	Active
Company Number	03622501
Category	Private Limited Company
Incorporation Date	26 August 1998(25 years, 8 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(3 months, 1 week 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(3 months, 1 week 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	Stephen John Outhwaite
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1998(same day as company formation)
Role	Company Director
Correspondence Address	1 Wren Close Badger Farm Winchester Hampshire SO22 4XH

Director Name	Mr Andrew Norman Penn
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Weston Grove Bagshot Surrey GU19 5QA

Director Name	David Power
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 August 1998(same day as company formation)
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	26 August 1998(same day as company formation)
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	26 August 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	26 August 1998(same day as company formation)
Role	Company Director
Correspondence Address	185 Orchard Grove Crystal Palace London SE20 8BQ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 August 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

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	26 August 2023 (7 months, 3 weeks ago)
Next Return Due	9 September 2024 (4 months, 3 weeks 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

5 September 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
22 August 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
23 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
9 September 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
14 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 2 (3 pages)
8 June 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
17 September 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 2 (3 pages)
29 July 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
28 August 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 2 (3 pages)
23 May 2013	Termination of appointment of Michael Power as a director (1 page)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
19 September 2012	Director's details changed for Christopher Michael Jennings on 5 September 2012 (2 pages)
19 September 2012	Director's details changed for Mr Michael John Power on 5 September 2012 (2 pages)
19 September 2012	Secretary's details changed for Christopher Michael Jennings on 5 September 2012 (1 page)
19 September 2012	Director's details changed for Christopher Michael Jennings on 5 September 2012 (2 pages)
19 September 2012	Director's details changed for Mr Michael John Power on 5 September 2012 (2 pages)
19 September 2012	Annual return made up to 26 August 2012 with a full list of shareholders (4 pages)
19 September 2012	Secretary's details changed for Christopher Michael Jennings on 5 September 2012 (1 page)
22 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
15 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (5 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
1 October 2010	Annual return made up to 26 August 2010 with a full list of shareholders (5 pages)
3 November 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
8 September 2009	Return made up to 26/08/09; full list of members (3 pages)
2 November 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
5 September 2008	Return made up to 26/08/08; full list of members (3 pages)
29 February 2008	Appointment terminated director david power (1 page)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
30 August 2007	Return made up to 26/08/07; full list of members (2 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
15 September 2006	Return made up to 26/08/06; full list of members (2 pages)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
3 October 2005	Registered office changed on 03/10/05 from: river house riverside way uxbridge UB8 2YF (1 page)
3 October 2005	Location of register of members (1 page)
3 October 2005	Return made up to 26/08/05; full list of members (3 pages)
3 November 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
29 October 2004	Return made up to 26/08/04; full list of members (7 pages)
12 August 2004	Director resigned (1 page)
29 October 2003	Full accounts made up to 31 December 2002 (13 pages)
16 September 2003	Return made up to 26/08/03; 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 (8 pages)
19 September 2002	Return made up to 26/08/02; full list of members (8 pages)
1 November 2001	Full accounts made up to 31 December 2000 (12 pages)
18 September 2001	Return made up to 26/08/01; full list of members (7 pages)
2 February 2001	Full accounts made up to 31 December 1999 (12 pages)
2 November 2000	Particulars of mortgage/charge (7 pages)
29 September 2000	Return made up to 26/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 April 2000	Full accounts made up to 31 December 1998 (12 pages)
27 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
19 October 1999	Return made up to 26/08/99; full list of members (8 pages)
26 July 1999	Accounting reference date shortened from 31/08/99 to 31/12/98 (1 page)
2 May 1999	Director resigned (1 page)
25 February 1999	Secretary resigned (1 page)
16 December 1998	New secretary appointed;new director appointed (2 pages)
28 August 1998	Secretary resigned (1 page)
26 August 1998	Incorporation (18 pages)