MJM ASSETS LIMITED
THAMES DITTON

Hellopages » Surrey » Elmbridge » KT7 0XA

Company number 00734514
Status Active
Incorporation Date 5 September 1962
Company Type Private Limited Company
Address UPPER DECK, ADMIRALS QUARTERS,PORTSMOUTH ROAD, THAMES DITTON, SURREY, KT7 0XA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Director's details changed for Kate Groves on 1 January 2017; Confirmation statement made on 2 December 2016 with updates; Director's details changed for Mr Maxwell James Morrison on 16 September 2016. The most likely internet sites of MJM ASSETS LIMITED are www.mjmassets.co.uk, and www.mjm-assets.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and three months. Mjm Assets Limited is a Private Limited Company. The company registration number is 00734514. Mjm Assets Limited has been working since 05 September 1962. The present status of the company is Active. The registered address of Mjm Assets Limited is Upper Deck Admirals Quarters Portsmouth Road Thames Ditton Surrey Kt7 0xa. . GREENHILL, Louise is a Secretary of the company. GREENHILL, Louise is a Director of the company. GROVES, Kate is a Director of the company. MORRISON, Maxwell James is a Director of the company. Secretary GOLDSMITH, Dudley Harry has been resigned. Director MORRISON, Ian Robert has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GREENHILL, Louise
Appointed Date: 04 February 1994
Director
GREENHILL, Louise
Appointed Date: 11 September 2000
57 years old
Director
GROVES, Kate
Appointed Date: 11 September 2000
55 years old
Director
MORRISON, Maxwell James

89 years old

Resigned Directors

Secretary
GOLDSMITH, Dudley Harry
Resigned: 04 February 1994
Director
MORRISON, Ian Robert
Resigned: 01 February 2004
86 years old

Persons With Significant Control

Mr Graham Harvey
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Mr Maxwell James Morrison
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MJM ASSETS LIMITED Events

07 Feb 2017
Director's details changed for Kate Groves on 1 January 2017
06 Feb 2017
Confirmation statement made on 2 December 2016 with updates
17 Jan 2017
Director's details changed for Mr Maxwell James Morrison on 16 September 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 110
...
... and 119 more events
17 Jan 1987
Declaration of mortgage charge released/ceased
17 Jan 1987
Declaration of satisfaction of mortgage/charge
08 Dec 1986
Particulars of mortgage/charge
05 Nov 1986
Declaration of satisfaction of mortgage/charge
16 Aug 1986
Full accounts made up to 31 October 1985

MJM ASSETS LIMITED Charges

19 August 1992
Legal charge
Delivered: 20 August 1992
Status: Satisfied on 6 April 2002
Persons entitled: Barclays Bank PLC
Description: F/H 5/7/7A high street sunninghill berkshire t/n bk 113851.
3 August 1992
Legal charge and floating charge
Delivered: 14 August 1992
Status: Satisfied on 5 April 2002
Persons entitled: Allied Dunbar Assurance PLC
Description: F/H 1577-1595 (odd) wimborne road and 3 & 5 millhams road…
3 August 1992
Legal charge
Delivered: 14 August 1992
Status: Satisfied on 6 April 2002
Persons entitled: Allied Dunbar Assurance PLC
Description: F/H 313-321 (odd north end road 89 lillie road and part of…
15 December 1989
Legal charge
Delivered: 27 December 1989
Status: Satisfied on 7 September 1993
Persons entitled: Barclays Bank PLC
Description: Part of a building lying to the north east side of north…
15 December 1989
Legal charge
Delivered: 27 December 1989
Status: Satisfied on 7 September 1993
Persons entitled: Barclays Bank PLC
Description: 89,91 lillie road and 313,317,319,321 northend road…
15 December 1989
Legal charge
Delivered: 27 December 1989
Status: Satisfied on 7 September 1993
Persons entitled: Barclays Bank PLC
Description: Land lying to the north east of northend road, fulham l/b…
15 December 1989
Legal charge
Delivered: 27 December 1989
Status: Satisfied on 7 September 1993
Persons entitled: Barclays Bank PLC
Description: 315 northend road, fulham, l/b of hammersmith & fulham…
1 November 1988
Mortgage
Delivered: 15 November 1988
Status: Satisfied on 12 January 1990
Persons entitled: First National Commercial Bank PLC
Description: L/H premises k/a 61-75 (odd numbers) high street, harborne…
25 April 1988
Mortgage
Delivered: 26 April 1988
Status: Satisfied on 25 January 1990
Persons entitled: T C B Limited
Description: L/H piece or parcel of land known as 1-30 myrtle walk and…
29 May 1987
Legal charge
Delivered: 29 May 1987
Status: Satisfied on 12 January 1990
Persons entitled: Barclays Bank PLC
Description: 5/7A high street, sunninghill, berkshire title no's bk…
25 March 1987
Legal charge
Delivered: 1 April 1987
Status: Satisfied on 12 January 1990
Persons entitled: Legal and General Assurance Society Limited
Description: 1-30 (inclusive) myrtle walk and 143-151A (inclusive) main…
27 November 1986
Legal charge
Delivered: 8 December 1986
Status: Satisfied on 12 January 1990
Persons entitled: Barclays Bank PLC
Description: 11/19 broad street, staple hill, bristol, avon title no. Gr…
8 May 1986
Charge
Delivered: 12 May 1986
Status: Satisfied on 12 January 1990
Persons entitled: Legal & General Assurance Society Limited
Description: 2/8 upper brook street and 10/12, brook square rugeley…
10 April 1985
Mortgage
Delivered: 21 January 1988
Status: Satisfied on 23 January 1990
Persons entitled: T C B Limited
Description: F/H properties k/a 89 and 91 lillie road, 313, 317, 319…
31 October 1984
Legal charge
Delivered: 12 November 1984
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: L/H 1/30 (inclusive) myrtle walk and 143/151A (inclusive)…
30 October 1984
Legal charge pursuant to an order of court dated 12/2/85
Delivered: 19 February 1985
Status: Satisfied on 5 January 1989
Persons entitled: Chancery Securities PLC
Description: 1577 to 1595 wimborne road, 3/5 millhams road, kinson…
23 March 1984
Legal charge
Delivered: 6 April 1984
Status: Satisfied on 12 January 1990
Persons entitled: Chancery Securities PLC
Description: F/H 1577 to 1595 wimborne road and 3/5 millhams road…
31 October 1983
Charge
Delivered: 10 November 1983
Status: Satisfied on 13 January 1989
Persons entitled: Barclays Bank PLC
Description: F/H 2,4,6 & 8 upper brook street, rugeley, staffordshire…
1 September 1983
Mortgage
Delivered: 7 September 1983
Status: Satisfied on 23 January 1990
Persons entitled: T C B Limited
Description: L/H 61-77 (odd) high street harbourne, birmingham title no…
1 September 1983
Mortgage
Delivered: 7 September 1983
Status: Satisfied
Persons entitled: T C B Limited
Description: By way of legal mortgage l/h 61-77 (odd)high street…
7 August 1983
Deed of further charge
Delivered: 16 November 1984
Status: Satisfied on 12 January 1990
Persons entitled: Legal & General Assurance Society Limited
Description: 1-30 (inclusive) myrtle walk and 143-151 (a) (inclusive)…
7 August 1983
Mortgage
Delivered: 16 November 1984
Status: Satisfied on 12 January 1990
Persons entitled: Legal & General Assurance Society Limited
Description: 1-30 (inclusive) myrtle walk and 143-151 (a) (inclusive)…
21 December 1982
Legal charge
Delivered: 6 January 1983
Status: Satisfied
Persons entitled: Duboff Brothers Limited
Description: L/H 77-93 high street, harborne, birmingham title no. Wk…
15 September 1982
Legal charge
Delivered: 15 September 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 11/19 broad street, staple hill, bristol, avon. Title…
28 April 1982
Legal charge
Delivered: 12 May 1982
Status: Satisfied
Persons entitled: Duboff Brothers Limited
Description: L/H 61-77 (odd nos) high st horborne birmingham title no wk…
18 December 1981
Legal charge
Delivered: 29 December 1981
Status: Satisfied
Persons entitled: Duboff Brothers Limited
Description: 61-77 (odd) high st harborne birmingham title no wk 52799…
26 October 1981
Legal charge
Delivered: 13 November 1981
Status: Satisfied on 5 January 1989
Persons entitled: Barclays Bank PLC
Description: L/H 21/26 (all nos) market st ebbw vale gwent.
6 May 1980
Legal charge
Delivered: 9 May 1980
Status: Satisfied
Persons entitled: Close Brothers Limited
Description: L/H property 52, green street, grosvenorsquare, london W1…
23 January 1980
Legal charge
Delivered: 23 January 1980
Status: Satisfied
Persons entitled: Duchess Securities Limited
Description: 52 green street london W1 title no. Ln 84525.
21 August 1978
Charge
Delivered: 16 November 1983
Status: Satisfied on 8 December 1988
Persons entitled: The Trustees of the Independent of Odd Fellows Manchester Unity Friendly Society
Description: 184/196 high street, phoenix court, morris way london…
21 December 1972
Charge
Delivered: 5 November 1983
Status: Satisfied on 7 April 1990
Persons entitled: Legal and General Assurance Society Limited
Description: 2, 4, 6, 8, upper brook street and 10 & 12 brook square…
12 September 1968
Charge
Delivered: 5 November 1983
Status: Satisfied on 12 January 1990
Persons entitled: Legal and General Assurance Society Limited
Description: 19, 19A, 20, commercial street aberdere mid glamorgan.
31 July 1968
Charge
Delivered: 5 November 1983
Status: Satisfied on 12 January 1990
Persons entitled: Legal and General Assurance Society Limited
Description: 2, 4, 6, 8, upper brook street and 10 & 12 brook square…
12 June 1968
Charge
Delivered: 16 November 1983
Status: Satisfied on 8 December 1988
Persons entitled: The Trustees of the Independent of Odd Fellows Manchester Unity Friendly Society
Description: 184/196 high street, phoenix court, morris way, london…

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