Mj Hudson Investment Consulting Limited in LONDON

Mj Hudson Investment Consulting Limited LONDON

Founded in 2010, Mj Hudson Investment Consulting, classified under reg no. 07435167 is an active company. Currently registered at 1 Frederick's Place EC2R 8AE, London the company has been in the business for 14 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2021. Since February 26, 2018 Mj Hudson Investment Consulting Limited is no longer carrying the name Allenbridge.

The company has one director. Ran O., appointed on 3 July 2023. There are currently no secretaries appointed. As of 4 June 2024, there were 4 ex directors - Matthew H., Peter C. and others listed below. There were no ex secretaries.

Mj Hudson Investment Consulting Limited Address / Contact

Office Address	1 Frederick's Place
Town	London
Post code	EC2R 8AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07435167
Date of Incorporation	Wed, 10th Nov 2010
Industry	Financial intermediation not elsewhere classified
End of financial Year	30th June
Company age	14 years old
Account next due date	Fri, 30th Jun 2023 (340 days after)
Account last made up date	Wed, 30th Jun 2021
Next confirmation statement due date	Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated	Sat, 4th Mar 2023

Company staff

Ran O.

Position: Director

Appointed: 03 July 2023

Matthew H.

Position: Director

Appointed: 16 August 2016

Resigned: 23 September 2022

Peter C.

Position: Director

Appointed: 16 August 2016

Resigned: 11 December 2022

Oded L.

Position: Director

Appointed: 16 August 2016

Resigned: 03 July 2023

Anthony Y.

Position: Director

Appointed: 10 November 2010

Resigned: 16 August 2016

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As BizStats found, there is Mj Hudson Holdco Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Mjh Group Holdings Limited that put Jersey, Jersey as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Anthony Y., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mj Hudson Holdco Limited

1 Frederick's Place, London, EC2R 8AE, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	08525436
Notified on	30 June 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mjh Group Holdings Limited

2nd Floor Hilgrove House, 10 Hilgrove Street St. Helier, Jersey, Je2 4sl, JE2 4SL, Jersey

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	16 August 2016
Ceased on	30 June 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Anthony Y.

Notified on	6 April 2016
Ceased on	16 August 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Allenbridge	February 26, 2018

Company filings

Filing category

Type		Category	Free download
GAZ1	First Gazette notice for compulsory strike-off filed on: 21st, November 2023	gazette	Free Download (1 page)

Type		Category	Free download
GAZ1	First Gazette notice for compulsory strike-off filed on: 21st, November 2023	gazette	Free Download (1 page)
AP01	On July 3, 2023 new director was appointed. filed on: 3rd, July 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: July 3, 2023 filed on: 3rd, July 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: December 11, 2022 filed on: 12th, December 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: September 23, 2022 filed on: 23rd, September 2022	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to June 30, 2021 filed on: 29th, March 2022	accounts	Free Download (18 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/21 filed on: 29th, March 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/21 filed on: 29th, March 2022	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 29th, March 2022	accounts	Free Download (59 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/20 filed on: 2nd, August 2021	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 filed on: 2nd, August 2021	accounts	Free Download (65 pages)
AA	Audit exemption subsidiary accounts made up to June 30, 2020 filed on: 2nd, August 2021	accounts	Free Download (18 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/20 filed on: 7th, July 2021	other	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 filed on: 7th, July 2021	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 filed on: 27th, April 2020	accounts	Free Download (38 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/19 filed on: 14th, April 2020	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19 filed on: 14th, April 2020	other	Free Download (3 pages)
AD01	Registered office address changed from 8 Old Jewry London EC2R 8DN England to 1 Frederick's Place London EC2R 8AE on April 1, 2020 filed on: 1st, April 2020	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 2nd, March 2020	accounts	Free Download (15 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19 filed on: 21st, February 2020	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/19 filed on: 21st, February 2020	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19 filed on: 21st, February 2020	other	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2018 filed on: 31st, October 2018	accounts	Free Download (19 pages)
AA	Full accounts data made up to June 30, 2017 filed on: 5th, April 2018	accounts	Free Download (19 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on February 26, 2018 filed on: 26th, February 2018	resolution	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 7th, February 2018	gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 6th, February 2018	gazette	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2016 filed on: 17th, March 2017	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2015 filed on: 9th, October 2016	accounts	Free Download (7 pages)
AP01	On August 16, 2016 new director was appointed. filed on: 18th, August 2016	officers	Free Download (2 pages)
AP01	On August 16, 2016 new director was appointed. filed on: 18th, August 2016	officers	Free Download (2 pages)
AD01	Registered office address changed from 26th Floor 125 Old Broad Street London EC2N 1AR to 8 Old Jewry London EC2R 8DN on August 17, 2016 filed on: 17th, August 2016	address	Free Download (1 page)
AA01	Previous accounting period shortened from December 31, 2016 to June 30, 2016 filed on: 17th, August 2016	accounts	Free Download (1 page)
TM01	Director appointment termination date: August 16, 2016 filed on: 17th, August 2016	officers	Free Download (1 page)
AP01	On August 16, 2016 new director was appointed. filed on: 17th, August 2016	officers	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 5th, April 2016	mortgage	Free Download (1 page)
AR01	Annual return made up to November 10, 2015 with full list of members filed on: 10th, November 2015	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2014 filed on: 18th, June 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to November 10, 2014 with full list of members filed on: 24th, November 2014	annual return	Free Download (3 pages)
MR01	Registration of charge 074351670001 filed on: 2nd, July 2014	mortgage	Free Download (20 pages)
SH01	Capital declared on June 25, 2014: 900000.00 GBP filed on: 26th, June 2014	capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 15th, April 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to November 10, 2013 with full list of members filed on: 11th, November 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 14th, October 2013	accounts	Free Download (3 pages)
AD01	Company moved to new address on August 8, 2013. Old Address: 6 Grosvenor Street London W1K 4PZ United Kingdom filed on: 8th, August 2013	address	Free Download (1 page)
SH01	Capital declared on December 31, 2012: 25000.00 GBP filed on: 20th, February 2013	capital	Free Download (3 pages)
CH01	On April 13, 2012 director's details were changed filed on: 29th, November 2012	officers	Free Download (2 pages)
AR01	Annual return made up to November 10, 2012 with full list of members filed on: 29th, November 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 10th, August 2012	accounts	Free Download (4 pages)
AD01	Company moved to new address on April 23, 2012. Old Address: 3 Queen Street London W1J 5PA United Kingdom filed on: 23rd, April 2012	address	Free Download (1 page)
AD01	Company moved to new address on February 7, 2012. Old Address: 17 Hill Street London W1J 5NZ United Kingdom filed on: 7th, February 2012	address	Free Download (1 page)
AA01	Previous accounting period extended from November 30, 2011 to December 31, 2011 filed on: 26th, January 2012	accounts	Free Download (1 page)
AR01	Annual return made up to November 10, 2011 with full list of members filed on: 22nd, December 2011	annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 10th, November 2010	incorporation	Free Download (19 pages)
MODEL ARTICLES	Model articles adopted	incorporation

Mj Hudson Investment Consulting Limited LONDON

Mj Hudson Investment Consulting Limited Address / Contact

Company Information / Profile

Company staff

Ran O.

Matthew H.

Peter C.

Oded L.

Anthony Y.

People with significant control

Company previous names

Company filings

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