MH

MJFG HOLDING LIMITED

Active

Company number 15848651

High Wycombe, England · Incorporated 19 July 2024

Loudwater House London Road, Loudwater, High Wycombe, Bucks, HP10 9TL, England

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

3 Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX United Kingdom · until 7 July 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2025
Next due
31 August 2027
12 months left
Confirmation statement Up to date
Last filed
18 July 2026
Next due
1 August 2027
11 months left

Financial snapshot

Last accounts type
Group
Period end
30 November 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GM
GARDENER, Martin John Francis
Director
19 July 2024

Persons with significant control

PS
Mrs Mekkhala Gardener
Born March 1975
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
Right To Appoint And Remove Directors As Trust
3 March 2026
PS
Mr Peter Connor Fry
Born July 1968
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
Right To Appoint And Remove Directors As Trust
3 March 2026
PS
Mr Martin John Francis Gardener
Born December 1964
Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
19 July 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Resolution
Resolution
24 August 2026 View
Resolution
Resolution
12 August 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 August 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 August 2026 View
Change To A Person With Significant Control
Persons With Significant Control
5 August 2026 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2026 View
Resolution
Resolution
27 July 2026 View
Memorandum Articles
Incorporation
27 July 2026 View
Capital Name Of Class Of Shares
Capital
27 July 2026 View
Accounts With Accounts Type Group
Accounts
20 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 July 2026 View
Capital Allotment Shares
Capital
22 April 2026 View
Capital Alter Shares Subdivision
Capital
19 April 2026 View
Memorandum Articles
Incorporation
25 March 2026 View
Resolution
Resolution
25 March 2026 View
Capital Allotment Shares
Capital
13 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2025 View
Change Account Reference Date Company Current Extended
Accounts
8 May 2025 View
Resolution
Resolution
19 November 2024 View
Incorporation Company
Incorporation
19 July 2024 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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