# M.J. Allen Holdings Limited

## Details

- **Company number:** [00699347](https://find-and-update.company-information.service.gov.uk/company/00699347)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Jul 1961
- **Registered office:** JAVELIN HOUSE, HENWOOD INDUSTRIAL ESTATE, ASHFORD, TN24 8DE
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Allen Investment Group Ltd](/group/43099) (11 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 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 |



## Owned by

M.J. Allen Holdings Limited → [Allen Investment Group Ltd](/company/15335463)



## Controls

- [Countytrac Limited](/company/00845061) (00845061)
- [M.J. Allen Automotive Ltd](/company/01861858) (01861858)
- [M.J. Allen Castings And Machining Ltd](/company/02378447) (02378447)
- [M.J. Allen Metalwork Ltd](/company/03221867) (03221867)
- [M.J. Allen Precision Ltd](/company/02196037) (02196037)
- [Ottallen Ltd](/company/17343166) (17343166)
- [Probite Performance Ltd](/company/15010139) (15010139)
- [R.j.w.limited](/company/00723144) (00723144)
- [Verdict Gauge Limited](/company/01363601) (01363601)



## Directors' other companies

- [ALLEN, Ben Nicholas](/person/5590196) - director at [M.J. Allen Precision Ltd](/company/02196037)
- [ALLEN, Michael Charles](/person/5590197) - director at [Ottallen Ltd](/company/17343166)
- [ALLEN, Michael Charles](/person/5590197) - director at [M.J. Allen Precision Ltd](/company/02196037)
- [ALLEN, Michael Charles](/person/5590197) - director at [Black Diamond Performance Limited](/company/04173516)
- [ALLEN, Michael Charles](/person/5590197) - director at [Probite Performance Ltd](/company/15010139)
- [CROUCHER, Clive](/person/5590190) - director at [M.J. Allen Precision Ltd](/company/02196037)
- [CROUCHER, Clive](/person/5590190) - director at [Probite Performance Ltd](/company/15010139)
- [CROUCHER, Clive](/person/5590190) - director at [Ottallen Ltd](/company/17343166)
- [CROUCHER, Clive](/person/5590190) - director at [Black Diamond Performance Limited](/company/04173516)



## Companies at the same address

- [Allen Investment Group Ltd](/company/15335463) (15335463)
- [Black Diamond Performance Limited](/company/04173516) (04173516)
- [Countytrac Limited](/company/00845061) (00845061)
- [M.J. Allen Automotive Ltd](/company/01861858) (01861858)
- [M.J. Allen Castings And Machining Ltd](/company/02378447) (02378447)
- [M.J. Allen Metalwork Ltd](/company/03221867) (03221867)
- [M.J. Allen Precision Ltd](/company/02196037) (02196037)
- [Ottallen Ltd](/company/17343166) (17343166)
- [Probite Performance Ltd](/company/15010139) (15010139)
- [R.j.w.limited](/company/00723144) (00723144)