M J (Loughborough) Limited
- Company number
- 12280953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Oct 2019
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- R D Cole Limited (6 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OWENS, Gary | Director | 26 Aug 2021 | |
| COLE, Robert David | Director | 26 Aug 2021 | |
| BAMBER, Andrew Murrough | Director | 26 Aug 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mather Jamie Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Oct 2026 | |
| Mr Andrew Murrough Bamber | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 May 2025 | 23 Oct 2026 |
| Mr Gary Owens | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 May 2025 | 23 Oct 2026 |
| Mr Robert David Cole | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 May 2025 | 23 Oct 2026 |
| Mr Gary Owens | Right To Appoint And Remove Directors | 20 Jan 2022 | 20 Jan 2022 |
| Mr Andrew Murrough Bamber | Right To Appoint And Remove Directors | 20 Jan 2022 | 20 Jan 2022 |
| Mr Robert David Cole | Right To Appoint And Remove Directors | 20 Jan 2022 | 20 Jan 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | - | £10,324 | 3 |
| 31 May 2024 | - | £2,009 | 3 |
| 31 May 2023 | - | £10,801 | 3 |
| 31 May 2022 | - | £20,806 | 3 |
| 31 May 2021 Dormant | - | £1 | 1 |
| 31 May 2020 Dormant | £1 | £1 | - |
Connections
Owned by
M J (Loughborough) Limited → Mather Jamie Group Limited → A M Bamber Limited
Controls
- Mather Jamie Limited (03550550)
Directors’ other companies
- COLE, Robert David - Director at Mather Jamie (Holdings) Limited
- COLE, Robert David - Director at Mather Jamie Group Limited
- OWENS, Gary - Director at Grfo Property Limited
- OWENS, Gary - Director at Mather Jamie (Holdings) Limited
- OWENS, Gary - Director at Grfo Investments Limited
- OWENS, Gary - Director at Mather Jamie Group Limited
Companies at the same address
- Northwood Group Ltd (10819909)