OpenCompanies

M.J. Allen Holdings Limited

Company number
00699347
Status
Active
Type
Private Limited Company
Incorporated
26 Jul 1961
Nature of business
Activities of head offices
Corporate group
Allen Investment Group Ltd (11 companies)

Registered office

Javelin House
Henwood Industrial Estate
Ashford
TN24 8DE

Previous names

  • M. J. Allen (Engineers Pattern Makers) Limited (until 20 Dec 1983)

Officers

NameRoleAppointedResigned
GORDON, Graham Director - 30 Sep 1999
GORDON, Graham Secretary - 30 Sep 1999
GIBSON, Alan Charles Secretary 30 Sep 1999 1 Sep 2021
GIBSON, Alan Charles Director 30 Sep 1999 31 Dec 2021
ALLEN, Michael John Director - 11 Dec 2023
ALLEN, Timothy John Director - 11 Dec 2023
ALLEN, Jonathan David Director 28 Feb 2020 11 Dec 2023
ALLEN, Michael Nicholas Director 27 Feb 2019 11 Dec 2023
ALLEN, Jacqueline Jean Director - 19 Feb 2024
ALLEN, Michael Charles Director 19 Feb 2024
CROUCHER, Clive Secretary 1 Sep 2021
CROUCHER, Clive Director 1 Sep 2021
ALLEN, Ben Nicholas Director 27 Feb 2019

Control

NameNature of controlNotifiedCeased
Mrs Jackie Jean Allen Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors As Firm		 6 Apr 2016 9 Mar 2021
Mr Michael John Allen Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors As Firm		 6 Apr 2016 11 Dec 2023
Allen Investment Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 11 Dec 2023

Accounts

Year ended Turnover Net assets Cash Employees
30 Sep 2025 - - - -
30 Sep 2024 £819,500 £6,101,274 £832,622 10
30 Sep 2023 - £6,082,864 £851,737 9
30 Sep 2022 - £5,681,898 £1,507 9
30 Sep 2021 - - - -
30 Sep 2020 - - - -
30 Sep 2019 - - - -
30 Sep 2018 - - - -
30 Sep 2017 - - - -
30 Sep 2016 - - - -
30 Sep 2015 - - - -
30 Sep 2014 - - - -
30 Sep 2013 - - - -
30 Sep 2012 - - - -
30 Sep 2011 - - - -
30 Sep 2010 - - - -
30 Sep 2009 - - - -
30 Sep 2008 - - - -
30 Sep 2007 - - - -
30 Sep 2006 - - - -
30 Sep 2005 - - - -
30 Sep 2004 - - - -
30 Sep 2003 - - - -
30 Sep 2002 - - - -
30 Sep 2001 - - - -
30 Sep 2000 - - - -
30 Sep 1999 - - - -
30 Sep 1998 - - - -
30 Sep 1997 - - - -
30 Sep 1996 - - - -
30 Sep 1995 - - - -
30 Sep 1994 - - - -
30 Sep 1993 - - - -
30 Sep 1992 - - - -
30 Sep 1991 - - - -
30 Sep 1990 - - - -
30 Sep 1989 - - - -
30 Sep 1988 - - - -
30 Sep 1987 - - - -
30 Sep 1986 - - - -
30 Sep 1985 - - - -

Connections

Owned by

M.J. Allen Holdings Limited → Allen Investment Group Ltd

Controls

Directors’ other companies

Companies at the same address

Data