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Mjb Holdings Limited ST JOHN'S

Mjb Holdings started in year 1992 as Private Limited Company with registration number 02754394. The Mjb Holdings company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in St John's at Chevron Motors. Postal code: WR2 4EW.

There is a single director in the firm at the moment - Mark B., appointed on 4 May 1993. In addition, a secretary was appointed - Michael H., appointed on 16 December 2006. Currenlty, the firm lists one former director, whose name is Melanie M. and who left the the firm on 4 May 1993. In addition, there is one former secretary - Dawn B. who worked with the the firm until 15 December 2006.

Mjb Holdings Limited Address / Contact

Office Address Chevron Motors
Office Address2 Bransford Road
Town St John's
Post code WR2 4EW
Country of origin United Kingdom

Company Information / Profile

Registration Number 02754394
Date of Incorporation Fri, 9th Oct 1992
Industry Activities of head offices
End of financial Year 31st December
Company age 32 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 23rd Oct 2024 (2024-10-23)
Last confirmation statement dated Mon, 9th Oct 2023

Company staff

Michael H.

Position: Secretary

Appointed: 16 December 2006

Mark B.

Position: Director

Appointed: 04 May 1993

Dawn B.

Position: Secretary

Appointed: 29 May 1993

Resigned: 15 December 2006

Douglas M.

Position: Nominee Director

Appointed: 09 October 1992

Resigned: 04 May 1993

Douglas M.

Position: Nominee Secretary

Appointed: 09 October 1992

Resigned: 04 May 1993

Melanie M.

Position: Director

Appointed: 09 October 1992

Resigned: 04 May 1993

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we discovered, there is Julia B. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Mark B. This PSC owns 50,01-75% shares.

Julia B.

Notified on 6 April 2016
Nature of control: 25-50% shares

Mark B.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand112141215215215
Current Assets1 8881 9171 991  
Debtors1 7761 7761 7761 7761 776
Net Assets Liabilities7 2705 5254 2663 0271 782
Other Debtors1 4011 4011 4011 4011 401
Other
Amounts Owed To Group Undertakings322 768324 592326 425327 664328 909
Average Number Employees During Period 1111
Corporation Tax Recoverable375375375375375
Creditors322 768324 592326 425327 664328 909
Investments Fixed Assets328 700328 700328 700328 700328 700
Net Assets Liabilities Subsidiaries 846 250865 495932 948936 874
Net Current Assets Liabilities1 3381 4171 9911 9911 991
Other Creditors550500   
Percentage Class Share Held In Subsidiary 100100100100
Profit Loss Subsidiaries  66 928124 23162 414
Total Assets Less Current Liabilities330 038330 117330 691330 691330 691

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 22nd, May 2023 		Free Download (9 pages)

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