M.J. ALLEN CASTINGS AND MACHINING LTD

Overview

Company Name	M.J. ALLEN CASTINGS AND MACHINING LTD
Company Status	Active
Legal Form	Private limited company
Company Number	02378447
Jurisdiction	England/Wales
Date of Creation	May 02, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of M.J. ALLEN CASTINGS AND MACHINING LTD?

Other engineering activities (71129) / Professional, scientific and technical activities

Where is M.J. ALLEN CASTINGS AND MACHINING LTD located?

Registered Office Address	Javelin House Henwood Industrial Estate TN24 8DE Ashford Kent England
Undeliverable Registered Office Address	No

What were the previous names of M.J. ALLEN CASTINGS AND MACHINING LTD?

Previous Company Names
Company Name	From	Until
M.J. ALLEN - E.N.C. LIMITED	Aug 29, 1989	Aug 29, 1989
TOLHAWK LIMITED	May 02, 1989	May 02, 1989

What are the latest accounts for M.J. ALLEN CASTINGS AND MACHINING LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for M.J. ALLEN CASTINGS AND MACHINING LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 19, 2026
Next Confirmation Statement Due	Jul 03, 2026
Next Confirmation Statement Made Up To	Jun 19, 2025
Overdue	No

What are the latest filings for M.J. ALLEN CASTINGS AND MACHINING LTD?

Filings
Date	Description	Document	Type
Jul 02, 2025	Confirmation statement made on Jun 19, 2025 with no updates	3 pages	CS01

Jun 30, 2025	Full accounts made up to Sep 30, 2024	28 pages	AA

Jul 02, 2024	Confirmation statement made on Jun 19, 2024 with no updates	3 pages	CS01

Jun 24, 2024	Full accounts made up to Sep 30, 2023	28 pages	AA

Feb 19, 2024	Appointment of Mr Michael Charles Allen as a director on Feb 19, 2024	2 pages	AP01

Feb 19, 2024	Termination of appointment of Michael Nicholas Allen as a director on Feb 19, 2024	1 pages	TM01

Sep 28, 2023	Full accounts made up to Sep 30, 2022	30 pages	AA

Jun 28, 2023	Confirmation statement made on Jun 19, 2023 with no updates	3 pages	CS01

Jul 08, 2022	Confirmation statement made on Jun 19, 2022 with no updates	3 pages	CS01

Jul 01, 2022	Full accounts made up to Sep 30, 2021	27 pages	AA

Feb 10, 2022	Termination of appointment of Alan Charles Gibson as a director on Dec 31, 2021	1 pages	TM01

Sep 06, 2021	Appointment of Mr Clive Croucher as a director on Sep 01, 2021	2 pages	AP01

Sep 06, 2021	Appointment of Mr Clive Croucher as a secretary on Sep 01, 2021	2 pages	AP03

Sep 06, 2021	Termination of appointment of Alan Charles Gibson as a secretary on Sep 01, 2021	1 pages	TM02

Jul 07, 2021	Full accounts made up to Sep 30, 2020	28 pages	AA

Jul 01, 2021	Confirmation statement made on Jun 19, 2021 with no updates	3 pages	CS01

Jul 01, 2021	Change of details for M J Allen Holdings Ltd as a person with significant control on Jun 01, 2021	2 pages	PSC05

Jun 08, 2021	Registered office address changed from Javelin House Javelin Way Henwood Industrial Estate Ashford TN24 8DE England to Javelin House Henwood Industrial Estate Ashford Kent TN24 8DE on Jun 08, 2021	1 pages	AD01

Jun 01, 2021	Registered office address changed from Hilton Road Cobbs Wood Industrial Estate Ashford Kent TN23 1EW to Javelin House Javelin Way Henwood Industrial Estate Ashford TN24 8DE on Jun 01, 2021	1 pages	AD01

Mar 12, 2021	Termination of appointment of Timothy John Allen as a director on Mar 12, 2021	1 pages	TM01

Mar 01, 2021	Appointment of Mr Aaron John Walsh as a director on Mar 01, 2021	2 pages	AP01

Jul 17, 2020	Full accounts made up to Sep 30, 2019	27 pages	AA

Jun 23, 2020	Confirmation statement made on Jun 19, 2020 with no updates	3 pages	CS01

Jul 01, 2019	Confirmation statement made on Jun 19, 2019 with no updates	3 pages	CS01

May 21, 2019	Full accounts made up to Sep 30, 2018	26 pages	AA

View All Filings

Who are the officers of M.J. ALLEN CASTINGS AND MACHINING LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CROUCHER, Clive Henwood Industrial Estate TN24 8DE Ashford Javelin House Kent England	Sep 01, 2021		Secretary	Henwood Industrial Estate TN24 8DE Ashford Javelin House Kent England				286966450001
ALLEN, Ben Nicholas Henwood Industrial Estate TN24 8DE Ashford Javelin House Kent England	Feb 27, 2019		Director	Henwood Industrial Estate TN24 8DE Ashford Javelin House Kent England	England	British	1991-7	255788420001
ALLEN, Michael Charles Henwood Industrial Estate TN24 8DE Ashford Javelin House Kent England	Feb 19, 2024		Director	Henwood Industrial Estate TN24 8DE Ashford Javelin House Kent England	England	British	1988-8	203161920002
ALLEN, Michael John Henwood Industrial Estate TN24 8DE Ashford Javelin House Kent England			Director	Henwood Industrial Estate TN24 8DE Ashford Javelin House Kent England	England	British	1936-12	27989920001
CROUCHER, Clive Henwood Industrial Estate TN24 8DE Ashford Javelin House Kent England	Sep 01, 2021		Director	Henwood Industrial Estate TN24 8DE Ashford Javelin House Kent England	England	British	1971-12	103320510001
WALSH, Aaron John Henwood Industrial Estate TN24 8DE Ashford Javelin House Kent England	Mar 01, 2021		Director	Henwood Industrial Estate TN24 8DE Ashford Javelin House Kent England	England	British	1987-5	280259690001
GIBSON, Alan Charles Henwood Industrial Estate TN24 8DE Ashford Javelin House Kent England	Sep 30, 1999	Sep 01, 2021	Secretary	Henwood Industrial Estate TN24 8DE Ashford Javelin House Kent England		British		43724570002
GORDON, Graham Flat 104 The Metropole CT20 2LU Folkestone Kent		Sep 30, 1999	Secretary	Flat 104 The Metropole CT20 2LU Folkestone Kent		British		117843740001
ALLEN, Michael Nicholas Henwood Industrial Estate TN24 8DE Ashford Javelin House Kent England	Dec 01, 2015	Feb 19, 2024	Director	Henwood Industrial Estate TN24 8DE Ashford Javelin House Kent England	United Kingdom	British	1966-1	51496810004
ALLEN, Timothy John Hilton Road Cobbs Wood Industrial Estate TN23 1EW Ashford Kent	Oct 14, 1992	Mar 12, 2021	Director	Hilton Road Cobbs Wood Industrial Estate TN23 1EW Ashford Kent	England	British	1960-9	159002510001
BACK, Alan 38 Curtis Road Willesborough TN24 0DB Ashford Kent		Jul 31, 2009	Director	38 Curtis Road Willesborough TN24 0DB Ashford Kent		British	1939-12	12735840001
GIBSON, Alan Charles Henwood Industrial Estate TN24 8DE Ashford Javelin House Kent England	Sep 30, 1999	Dec 31, 2021	Director	Henwood Industrial Estate TN24 8DE Ashford Javelin House Kent England	England	British	1954-8	43724570002
GORDON, Graham Flat 104 The Metropole CT20 2LU Folkestone Kent		Sep 30, 1999	Director	Flat 104 The Metropole CT20 2LU Folkestone Kent	England	British	1934-9	117843740001
RANDALL, Michael George 14 Sevington Park Loose ME15 9SB Maidstone Kent	Jun 01, 1994	Dec 31, 1995	Director	14 Sevington Park Loose ME15 9SB Maidstone Kent	England	British	1948-1	28098770001
YOUNG, David James Sidney Woodside Cottage 78 Woodside Wigmore ME8 0PN Gillingham Kent		Jul 20, 1998	Director	Woodside Cottage 78 Woodside Wigmore ME8 0PN Gillingham Kent		British	1939-12	30271310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of M.J. ALLEN CASTINGS AND MACHINING LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

M J Allen Holdings Ltd

Apr 06, 2016

Henwood Industrial Estate

TN24 8DE Ashford

Javelin House

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House, Uk
Registration Number	00699347

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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