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M.J. ALLEN HOLDINGS LIMITED (00699347)

M.J. ALLEN HOLDINGS LIMITED (00699347) is an active UK company. incorporated on 26 July 1961. with registered office in Ashford. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. M.J. ALLEN HOLDINGS LIMITED has been registered for 64 years. Current directors include CROUCHER, Clive, ALLEN, Michael Charles, ALLEN, Ben Nicholas.

Company Number
00699347
Status
active
Type
ltd
Incorporated
26 July 1961
Age
64 years
Address
Javelin House, Ashford, TN24 8DE
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
CROUCHER, Clive, ALLEN, Michael Charles, ALLEN, Ben Nicholas
SIC Codes
70100

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Introduction
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Updated On: 20/07/2026
M

M.J. ALLEN HOLDINGS LIMITED

M.J. ALLEN HOLDINGS LIMITED is an active company incorporated on 26 July 1961 with the registered office located in Ashford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. M.J. ALLEN HOLDINGS LIMITED was registered 64 years ago.(SIC: 70100)

Status

active

Active since 64 years ago

Company No

00699347

LTD Company

Age

64 Years

Incorporated 26 July 1961

Size

N/A

Accounts

ARD: 30/9

Up to Date

11 months left

Last Filed

Made up to 30 September 2025 (10 months ago)
Submitted on 9 July 2026 (Just now)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 12 June 2026 (1 month ago)
Submitted on 21 June 2026 (1 month ago)

Next Due

Due by 26 June 2027
For period ending 12 June 2027

Previous Company Names

M. J. ALLEN (ENGINEERS PATTERN MAKERS) LIMITED
From: 26 July 1961To: 20 December 1983
Contact
Address

Javelin House Henwood Industrial Estate Ashford, TN24 8DE,

Timeline

29 key events • 1961 - 2024

Funding Officers Ownership
Company Founded
Jul 61
Share Buyback
Aug 10
Capital Reduction
Aug 10
Loan Secured
Mar 14
Loan Secured
Apr 14
Loan Secured
Apr 14
Loan Secured
Jun 14
Loan Cleared
Jul 15
Loan Cleared
Jul 15
Loan Cleared
Jul 15
Loan Cleared
Jul 15
Loan Cleared
Jul 15
Loan Secured
Aug 18
Loan Secured
Aug 18
Director Joined
Feb 19
Director Joined
Feb 19
Loan Secured
Jul 19
Loan Secured
Jul 19
Director Joined
Feb 20
Owner Exit
Jun 21
Director Joined
Sept 21
Director Left
Feb 22
Director Left
Dec 23
Director Left
Dec 23
Director Left
Dec 23
Director Left
Dec 23
Owner Exit
Dec 23
Director Joined
Feb 24
Director Left
Feb 24
2
Funding
11
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

11

4 Active
7 Resigned

ALLEN, Jonathan David

Resigned
Henwood Industrial Estate, AshfordTN24 8DE
Born February 1962
Director
Appointed 28 Feb 2020
Resigned 11 Dec 2023

CROUCHER, Clive

Active
Henwood Industrial Estate, AshfordTN24 8DE
Born December 1971
Director
Appointed 01 Sept 2021

GORDON, Graham

Resigned
Flat 104 The Metropole, FolkestoneCT20 2LU
Born September 1934
Director
Appointed N/A
Resigned 30 Sept 1999

ALLEN, Timothy John

Resigned
Henwood Industrial Estate, AshfordTN24 8DE
Born September 1960
Director
Appointed N/A
Resigned 11 Dec 2023

ALLEN, Michael Charles

Active
Henwood Industrial Estate, AshfordTN24 8DE
Born August 1988
Director
Appointed 19 Feb 2024

ALLEN, Ben Nicholas

Active
Henwood Industrial Estate, AshfordTN24 8DE
Born July 1991
Director
Appointed 27 Feb 2019

ALLEN, Michael John

Resigned
Henwood Industrial Estate, AshfordTN24 8DE
Born December 1936
Director
Appointed N/A
Resigned 11 Dec 2023

CROUCHER, Clive

Active
Henwood Industrial Estate, AshfordTN24 8DE
Secretary
Appointed 01 Sept 2021

GIBSON, Alan Charles

Resigned
Henwood Industrial Estate, AshfordTN24 8DE
Born August 1954
Director
Appointed 30 Sept 1999
Resigned 31 Dec 2021

ALLEN, Michael Nicholas

Resigned
Henwood Industrial Estate, AshfordTN24 8DE
Born January 1966
Director
Appointed 27 Feb 2019
Resigned 11 Dec 2023

ALLEN, Jacqueline Jean

Resigned
Henwood Industrial Estate, AshfordTN24 8DE
Born July 1938
Director
Appointed N/A
Resigned 19 Feb 2024

Persons with significant control

3

1 Active
2 Ceased

Allen Investment Group Ltd

Active
Henwood Industrial Estate, AshfordTN24 8DE

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Dec 2023

Mr Michael John Allen

Ceased
Henwood Industrial Estate, AshfordTN24 8DE
Born December 1936

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
Notified 06 Apr 2016

Mrs Jackie Jean Allen

Ceased
Henwood Industrial Estate, AshfordTN24 8DE
Born July 1938

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

199

Accounts With Accounts Type Audit Exemption Subsiduary
9 July 2026
AAAnnual Accounts
Legacy
9 July 2026
PARENT_ACCPARENT_ACC
Legacy
9 July 2026
GUARANTEE2GUARANTEE2
Legacy
9 July 2026
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
21 June 2026
CS01Confirmation Statement
Confirmation Statement With Updates
2 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
30 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
2 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
24 June 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 February 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 February 2024
TM01Termination of Director
Cessation Of A Person With Significant Control
19 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
19 December 2023
PSC02Notification of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
18 December 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
18 December 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
18 December 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
18 December 2023
TM01Termination of Director
Accounts With Accounts Type Group
28 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
28 June 2023
CS01Confirmation Statement
Accounts Amended With Accounts Type Group
15 July 2022
AAMDAAMD
Confirmation Statement With No Updates
8 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
7 July 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 February 2022
TM01Termination of Director
Capital Name Of Class Of Shares
10 January 2022
SH08Notice of Name/Rights of Class of Shares
Appoint Person Secretary Company With Name Date
6 September 2021
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
6 September 2021
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
6 September 2021
TM02Termination of Secretary
Accounts With Accounts Type Group
7 July 2021
AAAnnual Accounts
Confirmation Statement With Updates
1 July 2021
CS01Confirmation Statement
Cessation Of A Person With Significant Control
1 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
8 June 2021
AD01Change of Registered Office Address
Capital Name Of Class Of Shares
13 March 2021
SH08Notice of Name/Rights of Class of Shares
Accounts With Accounts Type Group
17 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
23 June 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
28 February 2020
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
1 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
31 July 2019
MR01Registration of a Charge
Confirmation Statement With No Updates
2 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
21 May 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 February 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 February 2019
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
23 August 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 August 2018
MR01Registration of a Charge
Accounts With Accounts Type Group
6 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
2 July 2018
CS01Confirmation Statement
Accounts Amended With Accounts Type Group
15 August 2017
AAMDAAMD
Accounts With Accounts Type Group
12 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
22 June 2017
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
6 July 2016
AR01AR01
Accounts With Accounts Type Group
21 June 2016
AAAnnual Accounts
Mortgage Satisfy Charge Full
30 July 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 July 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 July 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 July 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 July 2015
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
14 July 2015
AR01AR01
Change Person Director Company With Change Date
14 July 2015
CH01Change of Director Details
Change Person Director Company With Change Date
14 July 2015
CH01Change of Director Details
Change Person Director Company With Change Date
14 July 2015
CH01Change of Director Details
Change Person Secretary Company With Change Date
14 July 2015
CH03Change of Secretary Details
Change Person Director Company With Change Date
14 July 2015
CH01Change of Director Details
Accounts With Accounts Type Group
2 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 July 2014
AR01AR01
Accounts With Accounts Type Group
4 July 2014
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
4 June 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
19 April 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
9 April 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
25 March 2014
MR01Registration of a Charge
Accounts With Accounts Type Group
2 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 June 2013
AR01AR01
Change Person Director Company With Change Date
24 June 2013
CH01Change of Director Details
Change Person Director Company With Change Date
24 June 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
25 June 2012
AR01AR01
Accounts With Accounts Type Group
21 June 2012
AAAnnual Accounts
Accounts With Accounts Type Group
6 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 June 2011
AR01AR01
Legacy
7 March 2011
MG02MG02
Legacy
7 March 2011
MG02MG02
Legacy
24 December 2010
MG01MG01
Capital Cancellation Shares
19 August 2010
SH06Cancellation of Shares
Capital Return Purchase Own Shares
10 August 2010
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date Full List Shareholders
6 July 2010
AR01AR01
Change Person Director Company With Change Date
6 July 2010
CH01Change of Director Details
Accounts With Accounts Type Group
14 June 2010
AAAnnual Accounts
Resolution
11 June 2010
RESOLUTIONSResolutions
Legacy
24 June 2009
363aAnnual Return
Accounts With Accounts Type Group
26 May 2009
AAAnnual Accounts
Legacy
19 June 2008
363aAnnual Return
Accounts With Accounts Type Group
22 May 2008
AAAnnual Accounts
Legacy
3 March 2008
403aParticulars of Charge Subject to s859A
Legacy
29 February 2008
403aParticulars of Charge Subject to s859A
Legacy
29 February 2008
403aParticulars of Charge Subject to s859A
Legacy
29 February 2008
403aParticulars of Charge Subject to s859A
Legacy
29 February 2008
403aParticulars of Charge Subject to s859A
Legacy
29 February 2008
403aParticulars of Charge Subject to s859A
Legacy
29 February 2008
403aParticulars of Charge Subject to s859A
Legacy
29 February 2008
403aParticulars of Charge Subject to s859A
Legacy
29 February 2008
403aParticulars of Charge Subject to s859A
Legacy
29 February 2008
403aParticulars of Charge Subject to s859A
Legacy
29 February 2008
403aParticulars of Charge Subject to s859A
Legacy
29 February 2008
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Group
3 August 2007
AAAnnual Accounts
Legacy
5 July 2007
363aAnnual Return
Legacy
5 July 2007
288cChange of Particulars
Legacy
21 July 2006
363sAnnual Return (shuttle)
Auditors Resignation Company
12 July 2006
AUDAUD
Resolution
5 July 2006
RESOLUTIONSResolutions
Accounts With Accounts Type Group
16 June 2006
AAAnnual Accounts
Accounts With Accounts Type Group
5 August 2005
AAAnnual Accounts
Legacy
4 July 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
27 July 2004
AAAnnual Accounts
Legacy
9 July 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
30 December 2003
AAAnnual Accounts
Legacy
18 July 2003
244244
Legacy
28 June 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
30 January 2003
AAAnnual Accounts
Legacy
21 July 2002
363sAnnual Return (shuttle)
Legacy
3 July 2002
244244
Legacy
29 May 2002
395Particulars of Mortgage or Charge
Legacy
29 May 2002
395Particulars of Mortgage or Charge
Legacy
29 May 2002
395Particulars of Mortgage or Charge
Legacy
29 May 2002
395Particulars of Mortgage or Charge
Legacy
29 May 2002
395Particulars of Mortgage or Charge
Legacy
20 May 2002
395Particulars of Mortgage or Charge
Legacy
13 April 2002
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
1 November 2001
AAAnnual Accounts
Legacy
18 July 2001
363sAnnual Return (shuttle)
Legacy
29 June 2001
244244
Legacy
22 November 2000
395Particulars of Mortgage or Charge
Legacy
21 July 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
21 July 2000
AAAnnual Accounts
Legacy
23 March 2000
395Particulars of Mortgage or Charge
Legacy
20 December 1999
395Particulars of Mortgage or Charge
Legacy
11 October 1999
288bResignation of Director or Secretary
Legacy
11 October 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
16 July 1999
AAAnnual Accounts
Legacy
12 July 1999
363sAnnual Return (shuttle)
Legacy
12 July 1999
288cChange of Particulars
Accounts With Accounts Type Full Group
29 July 1998
AAAnnual Accounts
Legacy
17 July 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
7 August 1997
AAAnnual Accounts
Legacy
18 July 1997
363sAnnual Return (shuttle)
Legacy
25 April 1997
403aParticulars of Charge Subject to s859A
Legacy
17 April 1997
403aParticulars of Charge Subject to s859A
Legacy
17 April 1997
403aParticulars of Charge Subject to s859A
Legacy
17 April 1997
403aParticulars of Charge Subject to s859A
Legacy
17 April 1997
403aParticulars of Charge Subject to s859A
Legacy
1 April 1997
395Particulars of Mortgage or Charge
Legacy
1 April 1997
395Particulars of Mortgage or Charge
Legacy
1 April 1997
395Particulars of Mortgage or Charge
Legacy
1 April 1997
395Particulars of Mortgage or Charge
Legacy
1 April 1997
395Particulars of Mortgage or Charge
Legacy
1 April 1997
395Particulars of Mortgage or Charge
Legacy
1 April 1997
395Particulars of Mortgage or Charge
Legacy
1 April 1997
395Particulars of Mortgage or Charge
Legacy
17 March 1997
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
12 July 1996
AAAnnual Accounts
Legacy
24 June 1996
363sAnnual Return (shuttle)
Legacy
30 January 1996
395Particulars of Mortgage or Charge
Legacy
15 December 1995
395Particulars of Mortgage or Charge
Legacy
14 July 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
14 July 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full Group
27 July 1994
AAAnnual Accounts
Legacy
29 June 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
2 August 1993
AAAnnual Accounts
Legacy
30 June 1993
363sAnnual Return (shuttle)
Legacy
25 February 1993
288288
Legacy
15 October 1992
363b363b
Legacy
10 September 1992
403aParticulars of Charge Subject to s859A
Legacy
10 September 1992
403aParticulars of Charge Subject to s859A
Legacy
10 September 1992
403aParticulars of Charge Subject to s859A
Legacy
10 September 1992
403aParticulars of Charge Subject to s859A
Legacy
10 September 1992
403aParticulars of Charge Subject to s859A
Legacy
10 September 1992
403aParticulars of Charge Subject to s859A
Legacy
10 September 1992
403aParticulars of Charge Subject to s859A
Legacy
10 September 1992
403aParticulars of Charge Subject to s859A
Legacy
10 September 1992
403aParticulars of Charge Subject to s859A
Legacy
10 September 1992
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full Group
16 June 1992
AAAnnual Accounts
Accounts With Accounts Type Full Group
15 July 1991
AAAnnual Accounts
Legacy
15 July 1991
363x363x
Legacy
26 September 1990
363363
Accounts With Accounts Type Full Group
26 September 1990
AAAnnual Accounts
Legacy
31 January 1990
363363
Legacy
22 November 1989
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
23 October 1989
AAAnnual Accounts
Legacy
18 October 1989
395Particulars of Mortgage or Charge
Legacy
16 September 1989
395Particulars of Mortgage or Charge
Legacy
15 May 1989
288288
Accounts With Accounts Type Full Group
21 December 1988
AAAnnual Accounts
Legacy
27 October 1988
363363
Legacy
24 August 1988
363363
Legacy
23 June 1987
363363
Accounts With Accounts Type Group
9 May 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
2 August 1986
AAAnnual Accounts
Incorporation Company
26 July 1961
NEWINCIncorporation
Miscellaneous
26 July 1961
MISCMISC