MJ HUDSON IR LIMITED - LONDON


Company Profile Company Filings

Overview

MJ HUDSON IR LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MJ HUDSON IR LIMITED was incorporated 7 years ago on 15/06/2016 and has the registered number: 10232597. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MJ HUDSON IR LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/06/2022 30/09/2024

Registered Office

6TH FLOOR, 125
LONDON
EC2Y 5AS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MJ HUDSON ALLENBRIDGE HOLDINGS LIMITED (until 22/05/2020)
ALLENBRIDGE HOLDINGS LIMITED (until 26/02/2018)

Confirmation Statements

Last Statement Next Statement Due
14/06/2023 28/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JAMES RHYDDERCH Jun 1972 British Director 2023-05-16 CURRENT
MISS ROSANNA FRANCIS ELIZABETH GUEST Nov 1986 British Director 2023-05-16 CURRENT
MR JONATHAN PAUL GREENE May 1976 British Director 2022-09-23 CURRENT
MR CHRISTOPHER MICHAEL WARNES Feb 1977 British Director 2023-05-16 UNTIL 2023-08-03 RESIGNED
MR ODED LAHAV Apr 1977 Canadian Director 2016-08-16 UNTIL 2020-06-30 RESIGNED
MR MATTHEW DONALD JEREMY HUDSON Feb 1962 British Director 2016-06-15 UNTIL 2022-09-23 RESIGNED
MR MATTHEW SIMON CRAIG-GREENE May 1976 British Director 2020-07-30 UNTIL 2023-05-16 RESIGNED
PETER CONNELL Aug 1961 British Director 2016-08-16 UNTIL 2022-12-11 RESIGNED
MJ HUDSON ESG LIMITED Corporate Secretary 2018-12-11 UNTIL 2019-08-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Apex Consolidation Entity Ltd 2023-05-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mj Hudson Holdco Limited 2016-06-15 - 2023-05-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Matthew Donald Hudson 2016-06-15 - 2023-02-15 2/1962 London   Significant influence or control
Mjh Group Holdings Limited 2016-06-15 - 2018-07-01 St Helier   Jersey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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