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 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
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)
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 |