M.j. Owen Limited in BEACONSFIELD

M.j. Owen Limited BEACONSFIELD

Founded in 1994, M.j. Owen, classified under reg no. 02962507 is an active company. Currently registered at 39 Windsor End HP9 2JN, Beaconsfield the company has been in the business for thirty years. Its financial year was closed on 31st August and its latest financial statement was filed on 2022-08-31.

At the moment there are 2 directors in the the company, namely Christina O. and Michael O.. In addition one secretary - Christina O. - is with the firm. As of 25 April 2024, there was 1 ex secretary - Christina O.. There were no ex directors.

M.j. Owen Limited Address / Contact

Office Address	39 Windsor End
Town	Beaconsfield
Post code	HP9 2JN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02962507
Date of Incorporation	Thu, 25th Aug 1994
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st August
Company age	30 years old
Account next due date	Fri, 31st May 2024 (36 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sun, 8th Sep 2024 (2024-09-08)
Last confirmation statement dated	Fri, 25th Aug 2023

Company staff

Christina O.

Position: Secretary

Appointed: 06 May 2010

Christina O.

Position: Director

Appointed: 14 July 2006

Michael O.

Position: Director

Appointed: 25 August 1994

Morley & Scott Corporate Services Limited

Position: Corporate Secretary

Appointed: 01 September 2007

Resigned: 06 May 2010

Dmc Mgt Limited

Position: Corporate Secretary

Appointed: 07 June 2006

Resigned: 31 August 2007

Christina O.

Position: Secretary

Appointed: 25 August 1994

Resigned: 07 June 2006

Apex Nominees Limited

Position: Corporate Nominee Director

Appointed: 25 August 1994

Resigned: 25 August 1994

Apex Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 25 August 1994

Resigned: 25 August 1994

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we found, there is Michael O. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Christina O. This PSC owns 25-50% shares and has 25-50% voting rights.

Michael O.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Christina O.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Net Worth	120 715	112 819	116 134

Balance Sheet
Cash Bank On Hand			125 612	156 225	162 500	169 903
Current Assets	144 782	123 969	134 662	162 633	166 084	172 420	184 153	185 364	219 840	165 379
Debtors	5 993	12 712	9 050	6 408	3 584	2 517
Net Assets Liabilities			116 135	125 698	129 318	147 004	167 112	162 135	172 161	111 523
Other Debtors			901	280	376	255
Cash Bank In Hand	138 789	111 257	125 612
Net Assets Liabilities Including Pension Asset Liability	120 715	112 819	116 134
Tangible Fixed Assets	683	342

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	120 713	112 817	116 132
Shareholder Funds	120 715	112 819	116 134

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal						-5 358	-3 320	-4 602	-2 673	-2 673
Accumulated Depreciation Impairment Property Plant Equipment			9 419	9 419	9 419	9 419
Average Number Employees During Period			2	2	2	2	2	2	2	2
Creditors			18 527	36 935	36 766	20 058	13 721	18 627	45 048	51 647
Number Shares Issued Fully Paid				2	2	2
Other Creditors			8 177	8 157	8 221	6 274
Par Value Share		1	1		1	1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal										464
Property Plant Equipment Gross Cost			9 419	9 419	9 419	9 419
Taxation Social Security Payable			2 710	8 046	7 278	3 320
Total Assets Less Current Liabilities						152 362	170 432	166 737	174 834	114 196
Trade Debtors Trade Receivables			8 149	6 128	3 208	2 262
Creditors Due Within One Year	24 750	11 492	18 528
Fixed Assets	683	342
Net Current Assets Liabilities	120 032	112 477	116 134
Number Shares Allotted	2	2	2
Value Shares Allotted	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-08-31 filed on: 16th, November 2022	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-08-31 filed on: 16th, November 2022	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2021-08-31 filed on: 2nd, February 2022	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2020-08-31 filed on: 31st, August 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2019-08-31 filed on: 30th, January 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2018-08-31 filed on: 15th, February 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2017-08-31 filed on: 11th, May 2018	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-08-31 filed on: 11th, May 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-08-31 filed on: 31st, May 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-25 filed on: 27th, August 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-08-31 filed on: 30th, May 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-25 filed on: 29th, August 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-08-31 filed on: 20th, May 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-25 filed on: 30th, August 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-08-31 filed on: 31st, May 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-25 filed on: 29th, August 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-08-31 filed on: 25th, May 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-25 filed on: 4th, September 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-08-31 filed on: 31st, May 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-25 filed on: 7th, September 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-08-31 filed on: 28th, May 2010	accounts	Free Download (6 pages)
363a	Period up to 2009-09-04 - Annual return with full member list filed on: 4th, September 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-08-31 filed on: 16th, June 2009	accounts	Free Download (5 pages)
363a	Period up to 2008-08-29 - Annual return with full member list filed on: 29th, August 2008	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-08-31 filed on: 8th, July 2008	accounts	Free Download (5 pages)
363a	Period up to 2007-11-22 - Annual return with full member list filed on: 22nd, November 2007	annual return	Free Download (4 pages)
363a	Period up to 2007-11-22 - Annual return with full member list filed on: 22nd, November 2007	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 18th, January 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 18th, January 2007	accounts	Free Download (6 pages)
363a	Period up to 2006-09-21 - Annual return with full member list filed on: 21st, September 2006	annual return	Free Download (4 pages)
363a	Period up to 2006-09-21 - Annual return with full member list filed on: 21st, September 2006	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-08-31 filed on: 8th, June 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-08-31 filed on: 8th, June 2006	accounts	Free Download (6 pages)
363s	Period up to 2005-09-07 - Annual return with full member list filed on: 7th, September 2005	annual return	Free Download (8 pages)
363s	Period up to 2005-09-07 - Annual return with full member list filed on: 7th, September 2005	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2004-08-31 filed on: 12th, July 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2004-08-31 filed on: 12th, July 2005	accounts	Free Download (11 pages)
363s	Period up to 2005-03-30 - Annual return with full member list filed on: 30th, March 2005	annual return	Free Download (8 pages)
363s	Period up to 2005-03-30 - Annual return with full member list filed on: 30th, March 2005	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2003-08-31 filed on: 25th, June 2004	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2003-08-31 filed on: 25th, June 2004	accounts	Free Download (12 pages)
363s	Period up to 2004-01-09 - Annual return with full member list filed on: 9th, January 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-01-09 - Annual return with full member list filed on: 9th, January 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2002-08-31 filed on: 1st, July 2003	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2002-08-31 filed on: 1st, July 2003	accounts	Free Download (12 pages)
363s	Period up to 2003-06-07 - Annual return with full member list filed on: 7th, June 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-06-07 - Annual return with full member list filed on: 7th, June 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-08-31 filed on: 29th, June 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2001-08-31 filed on: 29th, June 2002	accounts	Free Download (12 pages)
363s	Period up to 2002-02-21 - Annual return with full member list filed on: 21st, February 2002	annual return	Free Download (8 pages)
363s	Period up to 2002-02-21 - Annual return with full member list filed on: 21st, February 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2000-08-31 filed on: 25th, January 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2000-08-31 filed on: 25th, January 2002	accounts	Free Download (11 pages)
363s	Period up to 2001-07-17 - Annual return with full member list filed on: 17th, July 2001	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2001-07-17 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 2001-07-17 - Annual return with full member list filed on: 17th, July 2001	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1999-08-31 filed on: 5th, July 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1999-08-31 filed on: 5th, July 2000	accounts	Free Download (12 pages)
363s	Period up to 1999-09-09 - Annual return with full member list filed on: 9th, September 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1998-08-31 filed on: 9th, September 1999	accounts	Free Download (12 pages)
363s	Period up to 1999-09-09 - Annual return with full member list filed on: 9th, September 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1998-08-31 filed on: 9th, September 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1997-08-31 filed on: 2nd, July 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1997-08-31 filed on: 2nd, July 1998	accounts	Free Download (12 pages)
363s	Period up to 1997-10-15 - Annual return with full member list filed on: 15th, October 1997	annual return	Free Download (4 pages)
363s	Period up to 1997-10-15 - Annual return with full member list filed on: 15th, October 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1996-08-31 filed on: 4th, July 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1996-08-31 filed on: 4th, July 1997	accounts	Free Download (12 pages)
363s	Period up to 1996-10-22 - Annual return with full member list filed on: 22nd, October 1996	annual return	Free Download (4 pages)
363s	Period up to 1996-10-22 - Annual return with full member list filed on: 22nd, October 1996	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1995-08-31 filed on: 30th, April 1996	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1995-08-31 filed on: 30th, April 1996	accounts	Free Download (12 pages)
363s	Period up to 1995-11-08 - Annual return with full member list filed on: 8th, November 1995	annual return	Free Download
363(288)	Annual return drawn up to 1995-11-08 (Secretary resigned;director resigned)	annual return
363s	Period up to 1995-11-08 - Annual return with full member list filed on: 8th, November 1995	annual return

M.j. Owen Limited BEACONSFIELD

M.j. Owen Limited Address / Contact

Company Information / Profile

Company staff

Christina O.

Christina O.

Michael O.

Morley & Scott Corporate Services Limited

Dmc Mgt Limited

Christina O.

Apex Nominees Limited

Apex Company Services Limited

People with significant control

Annual reports financial information

Company filings

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