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MJD Luxury Holidays Limited

MJD Luxury Holidays Limited is a liquidation company incorporated on 21 March 2013 with the registered office located in St. Albans, Hertfordshire. MJD Luxury Holidays Limited was registered 12 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
08455979
Private limited company
Age
12 years
Incorporated 21 March 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 78 days
Dated 15 October 2024 (1 year 3 months ago)
Next confirmation dated 15 October 2025
Was due on 29 October 2025 (2 months ago)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (15 days remaining)
Contact
Address
2nd Floor Churchill House
26-30 Upper Marlborough Road
St. Albans
AL1 3UU
Address changed on 8 Jan 2026 (7 days ago)
Previous address was C/O Frp Advisory 4 Beaconsfield Road St. Albans AL1 3rd
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1961
Mrs Serena Caroline Pollen-Brooks
PSC • British • Lives in UK • Born in Dec 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Alchemy Business Finance Ltd
Serena Caroline Pollen-Brooks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£5.02K
Decreased by £566 (-10%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£5.85K
Decreased by £167 (-3%)
Total Liabilities
-£383.3K
Increased by £34.01K (+10%)
Net Assets
-£377.45K
Decreased by £34.17K (+10%)
Debt Ratio (%)
6551%
Increased by 746.88% (+13%)
Latest Activity
Registered Address Changed
7 Days Ago on 8 Jan 2026
Registered Address Changed
6 Months Ago on 15 Jul 2025
Voluntary Liquidator Appointed
6 Months Ago on 15 Jul 2025
Mrs Serena Caroline Pollen-Brooks (PSC) Details Changed
10 Months Ago on 16 Mar 2025
Mrs Serena Caroline Pollen-Brooks Details Changed
10 Months Ago on 16 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 18 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 22 Jul 2024
Full Accounts Submitted
2 Years 1 Month Ago on 12 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 9 Nov 2023
Registered Address Changed
2 Years 8 Months Ago on 2 May 2023
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Documents
Registered office address changed from C/O Frp Advisory 4 Beaconsfield Road St. Albans AL1 3rd to 2nd Floor Churchill House 26-30 Upper Marlborough Road St. Albans AL1 3UU on 8 January 2026
Submitted on 8 Jan 2026
Registered office address changed from 2nd Floor 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd United Kingdom to C/O Frp Advisory 4 Beaconsfield Road St. Albans AL1 3rd on 15 July 2025
Submitted on 15 Jul 2025
Statement of affairs
Submitted on 15 Jul 2025
Appointment of a voluntary liquidator
Submitted on 15 Jul 2025
Resolutions
Submitted on 15 Jul 2025
Director's details changed for Mrs Serena Caroline Pollen-Brooks on 16 March 2025
Submitted on 18 Mar 2025
Change of details for Mrs Serena Caroline Pollen-Brooks as a person with significant control on 16 March 2025
Submitted on 18 Mar 2025
Confirmation statement made on 15 October 2024 with no updates
Submitted on 18 Nov 2024
Total exemption full accounts made up to 30 April 2024
Submitted on 22 Jul 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 12 Dec 2023
Repayment History
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