M&J HOLDINGS (MANCHESTER) LIMITED
MANCHESTER

Hellopages » Greater Manchester » Rochdale » M24 2RW

Company number 06524595
Status Active
Incorporation Date 5 March 2008
Company Type Private Limited Company
Address UNIT 64 BOSWELL WAY STAKEHILL INDUSTRIAL ESTATE, MIDDLETON, MANCHESTER, ENGLAND, M24 2RW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Registered office address changed from United House 3 the Crescent Cheadle Stockport Cheshire SK8 1PS to Unit 64 Boswell Way Stakehill Industrial Estate Middleton Manchester M24 2RW on 13 December 2016; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of M&J HOLDINGS (MANCHESTER) LIMITED are www.mjholdingsmanchester.co.uk, and www.m-j-holdings-manchester.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. M J Holdings Manchester Limited is a Private Limited Company. The company registration number is 06524595. M J Holdings Manchester Limited has been working since 05 March 2008. The present status of the company is Active. The registered address of M J Holdings Manchester Limited is Unit 64 Boswell Way Stakehill Industrial Estate Middleton Manchester England M24 2rw. . SMETHURST, Angela Jane is a Secretary of the company. JOHNSTON, Dean Bryant is a Director of the company. MANSELL, Edward John is a Director of the company. SMETHURST, Angela Jane is a Director of the company. Secretary Secretarial Appointments Limited has been resigned. Director Corporate Appointments Limited has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SMETHURST, Angela Jane
Appointed Date: 05 March 2008
Director
JOHNSTON, Dean Bryant
Appointed Date: 05 March 2008
59 years old
Director
MANSELL, Edward John
Appointed Date: 05 March 2008
75 years old
Director
SMETHURST, Angela Jane
Appointed Date: 05 March 2008
49 years old

Resigned Directors

Secretary
Secretarial Appointments Limited
Resigned: 05 March 2008
Appointed Date: 05 March 2008
Director
Corporate Appointments Limited
Resigned: 05 March 2008
Appointed Date: 05 March 2008

Persons With Significant Control

Mr Edward John Mansell
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dean Bryant Johnston Mrics
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M&J HOLDINGS (MANCHESTER) LIMITED Events

06 Mar 2017
Confirmation statement made on 5 March 2017 with updates
13 Dec 2016
Registered office address changed from United House 3 the Crescent Cheadle Stockport Cheshire SK8 1PS to Unit 64 Boswell Way Stakehill Industrial Estate Middleton Manchester M24 2RW on 13 December 2016
30 Sep 2016
Group of companies' accounts made up to 31 December 2015
08 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 10,000
29 Jan 2016
Satisfaction of charge 2 in full
...
... and 32 more events
08 Apr 2008
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Purchase shares section 190. share issue 02/04/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2008
Director appointed edward mansell
26 Mar 2008
Director and secretary appointed angela smethurst
26 Mar 2008
Director appointed dean bryant johnston
05 Mar 2008
Incorporation

M&J HOLDINGS (MANCHESTER) LIMITED Charges

5 December 2014
Charge code 0652 4595 0004
Delivered: 9 December 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
2 June 2011
Guarantee & debenture
Delivered: 17 June 2011
Status: Satisfied on 27 March 2015
Persons entitled: Edward Mansell
Description: United house 3 the crescent cheadle stockport by way of…
2 April 2008
Assignment of life policy
Delivered: 15 April 2008
Status: Satisfied on 29 January 2016
Persons entitled: National Westminster Bank PLC
Description: Assigns the policy being life assurance policy number…
2 April 2008
Debenture
Delivered: 15 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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