M&J Holdings (manchester) Limited in Horwich BOLTON

M&J Holdings (manchester) Limited BOLTON

Founded in 2008, M&J Holdings (manchester), classified under reg no. 06524595 is an active company. Currently registered at Rigby House Crown Lane BL6 5HP, Bolton the company has been in the business for sixteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 2 directors in the the firm, namely Stephanie M. and Angela S.. In addition one secretary - Angela S. - is with the company. As of 9 June 2024, there were 2 ex directors - Dean J., Edward M. and others listed below. There were no ex secretaries.

M&J Holdings (manchester) Limited Address / Contact

Office Address	Rigby House Crown Lane
Office Address2	Horwich
Town	Bolton
Post code	BL6 5HP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06524595
Date of Incorporation	Wed, 5th Mar 2008
Industry	Dormant Company
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated	Thu, 2nd Mar 2023

Company staff

Stephanie M.

Position: Director

Appointed: 24 May 2018

Angela S.

Position: Director

Appointed: 05 March 2008

Angela S.

Position: Secretary

Appointed: 05 March 2008

Corporate Appointments Limited

Position: Corporate Director

Appointed: 05 March 2008

Resigned: 05 March 2008

Dean J.

Position: Director

Appointed: 05 March 2008

Resigned: 31 May 2018

Edward M.

Position: Director

Appointed: 05 March 2008

Resigned: 24 May 2018

Secretarial Appointments Limited

Position: Corporate Secretary

Appointed: 05 March 2008

Resigned: 05 March 2008

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats established, there is Eas Investments Limited from Bolton, United Kingdom. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Edward M. This PSC owns 25-50% shares. Moving on, there is Dean J., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.

Eas Investments Limited

Rigby House Crown Lane, Horwich, Bolton, BL6 5HP, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	United Kingdom
Registration number	11382223
Notified on	31 August 2018
Nature of control:	75,01-100% shares

Edward M.

Notified on	6 April 2016
Ceased on	31 August 2018
Nature of control:	25-50% shares

Dean J.

Notified on	6 April 2016
Ceased on	30 May 2018
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 14th, August 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 14th, August 2023	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 17th, June 2022	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 22nd, December 2021	accounts	Free Download (18 pages)
AD01	Address change date: Thu, 1st Jul 2021. New Address: Rigby House Crown Lane Horwich Bolton BL6 5HP. Previous address: Unit 64 Boswell Way Stakehill Industrial Estate Middleton Manchester M24 2RW England filed on: 1st, July 2021	address	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 29th, September 2020	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 9th, September 2019	accounts	Free Download (17 pages)
CH01	On Mon, 29th Oct 2018 director's details were changed filed on: 30th, October 2018	officers	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 30th, October 2018	mortgage	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 26th, September 2018	accounts	Free Download (34 pages)
TM01	Thu, 31st May 2018 - the day director's appointment was terminated filed on: 19th, June 2018	officers	Free Download (1 page)
TM01	Thu, 24th May 2018 - the day director's appointment was terminated filed on: 6th, June 2018	officers	Free Download (1 page)
AP01	On Thu, 24th May 2018 new director was appointed. filed on: 6th, June 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 26th, September 2017	accounts	Free Download (32 pages)
AD01	Address change date: Tue, 13th Dec 2016. New Address: Unit 64 Boswell Way Stakehill Industrial Estate Middleton Manchester M24 2RW. Previous address: United House 3 the Crescent Cheadle Stockport Cheshire SK8 1PS filed on: 13th, December 2016	address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 30th, September 2016	accounts	Free Download (34 pages)
AR01	Annual return drawn up to Sat, 5th Mar 2016 with full list of members filed on: 8th, March 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 8th Mar 2016: 10000.00 GBP	capital
MR04	Statement of satisfaction of charge in full filed on: 29th, January 2016	mortgage	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 1st, October 2015	accounts	Free Download (21 pages)
MR04	Statement of satisfaction of charge in full filed on: 27th, March 2015	mortgage	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 5th Mar 2015 with full list of members filed on: 18th, March 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 18th Mar 2015: 10000.00 GBP	capital
CH01	On Sun, 1st Feb 2015 director's details were changed filed on: 2nd, February 2015	officers	Free Download (2 pages)
CH01	On Sun, 1st Feb 2015 director's details were changed filed on: 2nd, February 2015	officers	Free Download (2 pages)
CH03	On Sun, 1st Feb 2015 secretary's details were changed filed on: 2nd, February 2015	officers	Free Download (1 page)
CH01	On Sun, 1st Feb 2015 director's details were changed filed on: 2nd, February 2015	officers	Free Download (2 pages)
MR01	Registration of charge 065245950004, created on Fri, 5th Dec 2014 filed on: 9th, December 2014	mortgage	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 19th, September 2014	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Wed, 5th Mar 2014 with full list of members filed on: 18th, March 2014	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 9th, September 2013	accounts	Free Download (22 pages)
AR01	Annual return drawn up to Tue, 5th Mar 2013 with full list of members filed on: 26th, March 2013	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 21st, August 2012	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Mon, 5th Mar 2012 with full list of members filed on: 27th, March 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 9th, August 2011	accounts	Free Download (20 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 17th, June 2011	mortgage	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 5th Mar 2011 with full list of members filed on: 22nd, March 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 3rd, August 2010	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Fri, 5th Mar 2010 with full list of members filed on: 26th, March 2010	annual return	Free Download (6 pages)
CH01	On Fri, 5th Mar 2010 director's details were changed filed on: 26th, March 2010	officers	Free Download (2 pages)
CH01	On Fri, 5th Mar 2010 director's details were changed filed on: 26th, March 2010	officers	Free Download (2 pages)
CH01	On Fri, 5th Mar 2010 director's details were changed filed on: 26th, March 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 7th, October 2009	accounts	Free Download (14 pages)
288c	Director's change of particulars filed on: 6th, August 2009	officers	Free Download (1 page)
363a	Annual return up to Mon, 30th Mar 2009 with shareholders record filed on: 30th, March 2009	annual return	Free Download (5 pages)
395	Particulars of a mortgage or charge / charge no: 2 filed on: 15th, April 2008	mortgage	Free Download (5 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 15th, April 2008	mortgage	Free Download (7 pages)
288b	On Tue, 8th Apr 2008 Appointment terminated director filed on: 8th, April 2008	officers	Free Download (1 page)
288b	On Tue, 8th Apr 2008 Appointment terminated secretary filed on: 8th, April 2008	officers	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 8th, April 2008	resolution	Free Download (18 pages)
225	Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 8th, April 2008	accounts	Free Download (1 page)
287	Registered office changed on 08/04/2008 from steam packet house 76 cross street manchester M2 4JU filed on: 8th, April 2008	address	Free Download (1 page)
288a	On Wed, 26th Mar 2008 Director appointed filed on: 26th, March 2008	officers	Free Download (1 page)
288a	On Wed, 26th Mar 2008 Director appointed filed on: 26th, March 2008	officers	Free Download (1 page)
288a	On Wed, 26th Mar 2008 Director and secretary appointed filed on: 26th, March 2008	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, March 2008	incorporation	Free Download (12 pages)

M&J Holdings (manchester) Limited BOLTON

M&J Holdings (manchester) Limited Address / Contact

Company Information / Profile

Company staff

Stephanie M.

Angela S.

Angela S.

Corporate Appointments Limited

Dean J.

Edward M.

Secretarial Appointments Limited

People with significant control

Company filings

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