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MJL Holdings Limited

MJL Holdings Limited is an active company incorporated on 23 April 1976 with the registered office located in . MJL Holdings Limited was registered 49 years ago.
Status
Active
Active since incorporation
Company No
01255650
Private limited company
Age
49 years
Incorporated 23 April 1976
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 November 2024 (9 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit B 201 Long Lane
Stanwell
Middlesex
TW19 7AV
England
Address changed on 25 Jun 2024 (1 year 2 months ago)
Previous address was European Cargo Centre Motherwell Way Grays Essex RM20 3XD
Telephone
01708867111
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1958
Director • British • Lives in UK • Born in Nov 1950
Director • Banker • British • Lives in Singapore • Born in Jun 1976
Director • Lawyer • British • Lives in France • Born in Jun 1973
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Marc Jason Shoe World Limited
Donato Latronico and Michael John Luff are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3.25M
Increased by £24.31K (+1%)
Turnover
Unreported
Same as previous period
Employees
18
Decreased by 11 (-38%)
Total Assets
£5.07M
Decreased by £207.1K (-4%)
Total Liabilities
-£324.16K
Decreased by £313.92K (-49%)
Net Assets
£4.75M
Increased by £106.82K (+2%)
Debt Ratio (%)
6%
Decreased by 5.7% (-47%)
Latest Activity
Miss Anita Jane Luff Details Changed
4 Months Ago on 1 May 2025
Mr Marc Jason Luff Appointed
4 Months Ago on 1 May 2025
Miss Anita Jane Luff Appointed
4 Months Ago on 1 May 2025
Full Accounts Submitted
6 Months Ago on 12 Mar 2025
Mr Michael John Luff (PSC) Details Changed
6 Months Ago on 26 Feb 2025
Mr Michael John Luff Details Changed
6 Months Ago on 26 Feb 2025
Mrs Eileen Mary Patricia Luff Appointed
6 Months Ago on 26 Feb 2025
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Registered Address Changed
1 Year 2 Months Ago on 25 Jun 2024
Donato Latronico Resigned
1 Year 5 Months Ago on 31 Mar 2024
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Documents
Director's details changed for Miss Anita Jane Luff on 1 May 2025
Submitted on 13 Jun 2025
Appointment of Mr Marc Jason Luff as a director on 1 May 2025
Submitted on 13 May 2025
Appointment of Miss Anita Jane Luff as a director on 1 May 2025
Submitted on 13 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 12 Mar 2025
Change of details for Mr Michael John Luff as a person with significant control on 26 February 2025
Submitted on 27 Feb 2025
Termination of appointment of Donato Latronico as a secretary on 31 March 2024
Submitted on 27 Feb 2025
Director's details changed for Mr Michael John Luff on 26 February 2025
Submitted on 27 Feb 2025
Appointment of Mrs Eileen Mary Patricia Luff as a director on 26 February 2025
Submitted on 27 Feb 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 2 Dec 2024
Registered office address changed from European Cargo Centre Motherwell Way Grays Essex RM20 3XD to Unit B 201 Long Lane Stanwell Middlesex TW19 7AV on 25 June 2024
Submitted on 25 Jun 2024
Repayment History
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