M. & J. MAHONEY AND SONS LTD
WEST MIDLANDS

Hellopages » West Midlands » Solihull » B91 2PZ

Company number 00997492
Status Active
Incorporation Date 17 December 1970
Company Type Private Limited Company
Address 44A HAMPTON LANE, SOLIHULL, WEST MIDLANDS, B91 2PZ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 15,000 . The most likely internet sites of M. & J. MAHONEY AND SONS LTD are www.mjmahoneyandsons.co.uk, and www.m-j-mahoney-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and one months. M J Mahoney and Sons Ltd is a Private Limited Company. The company registration number is 00997492. M J Mahoney and Sons Ltd has been working since 17 December 1970. The present status of the company is Active. The registered address of M J Mahoney and Sons Ltd is 44a Hampton Lane Solihull West Midlands B91 2pz. . HICKMAN, Karen Julie is a Secretary of the company. HICKMAN, Karen Julie is a Director of the company. MAHONEY, John Michael is a Director of the company. MAHONEY, Michael Christopher is a Director of the company. Secretary MAHONEY, Julia has been resigned. Director MAHONEY, Julia has been resigned. Director MAHONEY, Michael Joseph has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
HICKMAN, Karen Julie
Appointed Date: 02 November 2000

Director
HICKMAN, Karen Julie

64 years old

Director

Director

Resigned Directors

Secretary
MAHONEY, Julia
Resigned: 02 November 2000

Director
MAHONEY, Julia
Resigned: 07 December 2000
93 years old

Director
MAHONEY, Michael Joseph
Resigned: 07 August 2003
96 years old

Persons With Significant Control

Mr John Michael Mahoney
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Michael Christopher Mahoney
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M. & J. MAHONEY AND SONS LTD Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
02 Oct 2016
Full accounts made up to 31 December 2015
28 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 15,000

26 Aug 2015
Full accounts made up to 31 December 2014
13 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 15,000

...
... and 64 more events
24 Oct 1989
Accounts for a small company made up to 31 December 1988

03 Nov 1988
Accounts made up to 31 December 1987

11 Apr 1988
Return made up to 31/12/87; full list of members

30 Jan 1987
Accounts for a small company made up to 31 December 1985

30 Jan 1987
Return made up to 03/06/86; full list of members

M. & J. MAHONEY AND SONS LTD Charges

26 May 2000
Legal mortgage
Delivered: 27 May 2000
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 1020 old lode lane solihull west midlands…
26 May 2000
Mortgage debenture
Delivered: 27 May 2000
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Land and buildings on the south west side of aldridge road…
10 May 1991
Charge over deposits
Delivered: 21 May 1991
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: Fixed charge over any sums deposited or to deposited by the…