Mj Hudson Investment Solutions Limited is a private limited company situated at 1 Frederick's Place, London EC2R 8AE. Incorporated on 2017-05-31, this 6-year-old company is run by 1 director.
Director Ran O., appointed on 03 July 2023.
The company is officially classified as "financial intermediation not elsewhere classified" (SIC: 64999). According to CH database there was a name change on 2018-02-26 and their previous name was Allenbridge Solutions Limited.
The latest confirmation statement was sent on 2023-06-13 and the date for the next filing is 2024-06-27. Moreover, the statutory accounts were filed on 30 June 2021 and the next filing is due on 30 June 2023.
| Office Address | 1 Frederick's Place |
| Town | London |
| Post code | EC2R 8AE |
| Country of origin | United Kingdom |
| Registration Number | 10796384 |
| Date of Incorporation | Wed, 31st May 2017 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Fri, 30th Jun 2023 (306 days after) |
| Account last made up date | Wed, 30th Jun 2021 |
| Next confirmation statement due date | Thu, 27th Jun 2024 (2024-06-27) |
| Last confirmation statement dated | Tue, 13th Jun 2023 |
Position: Director
Appointed: 03 July 2023
The list of PSCs who own or have control over the company consists of 4 names. As BizStats found, there is Mj Hudson Investment Advisers Limited from London, England. This PSC is classified 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. The second entity in the PSC register is Matthew H. This PSC has significiant influence or control over the company,. Then there is Mj Hudson Allenbridge Holdings Limited, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited by shares", 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.
Mj Hudson Investment Advisers Limited
1 Frederick's Place, London, EC2R 8AE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 04533331 |
| Notified on | 30 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Matthew H.
| Notified on | 31 May 2017 |
| Ceased on | 15 February 2023 |
| Nature of control: |
significiant influence or control |
Mj Hudson Allenbridge Holdings Limited
8 Old Jewry, London, EC2R 8DN, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10232597 |
| Notified on | 31 May 2017 |
| Ceased on | 30 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Allenbridge Holdings Limited
8 Old Jewry, London, EC2R 8DN, PO Box EC2R 8DN, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10232597 |
| Notified on | 31 May 2017 |
| Ceased on | 31 May 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Allenbridge Solutions | February 26, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 6th, February 2024 |
gazette | Free Download (1 page) |
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