MTJH HOLDING LIMITED
Overview
| Company Name | MTJH HOLDING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06883296 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MTJH HOLDING LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MTJH HOLDING LIMITED located?
| Registered Office Address | Suite 2 Nova House Audley Avenue Enterprise Park TF10 7DW Newport Shropshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MTJH HOLDING LIMITED?
| Company Name | From | Until |
|---|---|---|
| JUPITER HOLDINGS LIMITED | Apr 22, 2009 | Apr 22, 2009 |
What are the latest accounts for MTJH HOLDING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2020 |
What are the latest filings for MTJH HOLDING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Certificate of change of name Company name changed jupiter holdings LIMITED\certificate issued on 07/06/22 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Apr 10, 2022 with updates | 4 pages | CS01 | ||||||||||
Cessation of Philip David Maddocks as a person with significant control on Mar 04, 2022 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Philip David Maddocks as a director on Mar 04, 2022 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 068832960001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Apr 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 9 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Apr 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 29, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 068832960001, created on Oct 24, 2018 | 23 pages | MR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Yvonne Tweddle as a secretary on Apr 10, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of Elizabeth Merle Maddocks as a secretary on Apr 10, 2018 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Oct 01, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 03, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Apr 21, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Who are the officers of MTJH HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TWEDDLE, Yvonne | Secretary | Audley Avenue Enterprise Park TF10 7DW Newport Suite 2 Nova House Shropshire | 245103600001 | |||||||
| TWEDDLE, Mark Philip | Director | Manor Park DE13 7JA Kings Bromley The Bothy Burton On Trent United Kingdom | United Kingdom | British | Director | 81054290003 | ||||
| HUNTER, Amanda | Secretary | Sandford SY13 2AW Whitchurch 9 Shropshire United Kingdom | British | 121521130002 | ||||||
| MADDOCKS, Elizabeth Merle | Secretary | Great Chatwell TF10 9BN Newport Chadwell Park Farm Shropshire | British | 130019630001 | ||||||
| HAYES, Stuart John | Director | Grimpo West Felton SY11 4HQ Oswestry Wisteria Cottage Shropshire England | British | Solicitor | 137792970001 | |||||
| MADDOCKS, Philip David | Director | Chadwell Park Farm Great Chatwell TF10 9BN Newport Shropshire | England | British | Farmer | 47635290001 |
Who are the persons with significant control of MTJH HOLDING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Philip David Maddocks | Apr 06, 2016 | Audley Avenue Enterprise Park TF10 7DW Newport Suite 2 Nova House Shropshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mr Mark Philip Tweddle | Apr 06, 2016 | Audley Avenue Enterprise Park TF10 7DW Newport Suite 2 Nova House Shropshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does MTJH HOLDING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 24, 2018 Delivered On Oct 25, 2018 | Satisfied | ||
Brief description A fixed and floating charge over all assets. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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. - license: CC0