MJH HOLDINGS LIMITED
SURREY HADDAD HOLDINGS LIMITED

Hellopages » Surrey » Surrey Heath » GU15 3DF
Company number 04499704
Status Active
Incorporation Date 31 July 2002
Company Type Private Limited Company
Address 22 DOMAN ROAD, CAMBERLEY, SURREY, GU15 3DF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 2,200 . The most likely internet sites of MJH HOLDINGS LIMITED are www.mjhholdings.co.uk, and www.mjh-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Bagshot Rail Station is 4.1 miles; to Ash Vale Rail Station is 4.4 miles; to Ash Rail Station is 6 miles; to Bentley (Hants) Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mjh Holdings Limited is a Private Limited Company. The company registration number is 04499704. Mjh Holdings Limited has been working since 31 July 2002. The present status of the company is Active. The registered address of Mjh Holdings Limited is 22 Doman Road Camberley Surrey Gu15 3df. . HADDAD, Julie Anne is a Secretary of the company. HADDAD, Julie Anne is a Director of the company. HADDAD, Mohsen is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HADDAD, Julie Anne
Appointed Date: 31 July 2002

Director
HADDAD, Julie Anne
Appointed Date: 31 July 2002
64 years old

Director
HADDAD, Mohsen
Appointed Date: 31 July 2002
70 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 August 2002
Appointed Date: 31 July 2002

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 August 2002
Appointed Date: 31 July 2002

Persons With Significant Control

Julie Anne Haddad
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mohsen Haddad
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MJH HOLDINGS LIMITED Events

11 Aug 2016
Confirmation statement made on 17 July 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 31 October 2015
05 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 2,200

28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
29 Aug 2014
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 2,200

...
... and 46 more events
28 Aug 2002
Registered office changed on 28/08/02 from: 29 holly road, cove farnborough hampshire GU14 0EA
28 Aug 2002
Accounting reference date extended from 31/07/03 to 30/09/03
02 Aug 2002
Secretary resigned
02 Aug 2002
Director resigned
31 Jul 2002
Incorporation

MJH HOLDINGS LIMITED Charges

12 September 2006
Mortgage deed
Delivered: 19 September 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 22 doman road, camberley t/n SY639289…
12 September 2006
Mortgage deed
Delivered: 19 September 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 4A elles road, invincible road…
7 August 2006
Debenture
Delivered: 18 August 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 June 2005
Legal charge
Delivered: 20 June 2005
Status: Satisfied on 15 May 2010
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 4A elles road, invincible road…
15 October 2002
Legal charge
Delivered: 17 October 2002
Status: Satisfied on 15 May 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 22 doman road, camberley GU15 3DF. By way…
14 October 2002
Debenture
Delivered: 25 October 2002
Status: Satisfied on 15 May 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…