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Company Information for

M & J (EUROPE) LIMITED

UNIT 28 TAFARNAUBACH INDUSTRIAL ESTATE, TAFARNAUBACH, TREDEGAR, GWENT, NP22 3AA,
Company Registration Number
02559840
Private Limited Company
Active

Company Overview

About M & J (europe) Ltd
M & J (EUROPE) LIMITED was founded on 1990-11-19 and has its registered office in Tredegar. The organisation's status is listed as "Active". M & J (europe) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
M & J (EUROPE) LIMITED
 
Legal Registered Office
UNIT 28 TAFARNAUBACH INDUSTRIAL ESTATE
TAFARNAUBACH
TREDEGAR
GWENT
NP22 3AA
Other companies in NP22
 
Filing Information
Company Number 02559840
Company ID Number 02559840
Date formed 1990-11-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 19/10/2015
Return next due 16/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB542806546  
Last Datalog update: 2018-10-04 17:34:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M & J (EUROPE) LIMITED

Company Officers of M & J (EUROPE) LIMITED

Current Directors
Officer Role Date Appointed
JASMIN GARLAND
Company Secretary 1991-11-19
CHRISTOPHER MICHAEL GARLAND
Director 2017-11-15
MICHAEL WILLIAM GARLAND
Director 1991-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JASMIN GARLAND SCORPIO (GB) LIMITED Company Secretary 1993-09-17 CURRENT 1993-09-17 Dissolved 2016-06-07
CHRISTOPHER MICHAEL GARLAND M & J CONSULTANCY AND MANAGEMENT LIMITED Director 2017-11-15 CURRENT 2016-04-20 Active
MICHAEL WILLIAM GARLAND M & J CONSULTANCY AND MANAGEMENT LIMITED Director 2016-04-20 CURRENT 2016-04-20 Active
MICHAEL WILLIAM GARLAND INFINITE TECHNOLOGIES LTD Director 2016-04-14 CURRENT 2016-04-14 Dissolved 2017-08-15
MICHAEL WILLIAM GARLAND M&J MANAGEMENT SERVICES LIMITED Director 2016-03-07 CURRENT 2016-03-07 Dissolved 2017-11-28
MICHAEL WILLIAM GARLAND SCORPIO CONVEYOR COMPONENTS LIMITED Director 1994-05-13 CURRENT 1994-05-13 Dissolved 2016-06-07
MICHAEL WILLIAM GARLAND SCORPIO SCRAPERS LIMITED Director 1994-05-13 CURRENT 1994-05-13 Dissolved 2016-06-07
MICHAEL WILLIAM GARLAND SCORPIO (GB) LIMITED Director 1993-09-17 CURRENT 1993-09-17 Dissolved 2016-06-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-20AP01DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL GARLAND
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES
2017-06-17AA31/12/16 TOTAL EXEMPTION FULL
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 20000
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-06-20AA31/12/15 TOTAL EXEMPTION SMALL
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 20000
2015-11-05AR0119/10/15 FULL LIST
2015-07-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2015-07-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2015-06-02AA31/12/14 TOTAL EXEMPTION SMALL
2015-05-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 025598400015
2015-04-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 025598400014
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 20000
2014-10-22AR0119/10/14 FULL LIST
2014-09-17AA31/12/13 TOTAL EXEMPTION SMALL
2014-04-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 20000
2013-11-13AR0119/10/13 FULL LIST
2013-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/2013 FROM UNIT 28 TAFARNAUBACH INDUSTRIAL ESTATE TAFARNAUBACH TREDEGAR GWENT NP2 3AA
2013-06-07AA31/12/12 TOTAL EXEMPTION SMALL
2013-04-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2013-04-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2012-11-06AR0119/10/12 FULL LIST
2012-07-05AA31/12/11 TOTAL EXEMPTION SMALL
2011-10-21AR0119/10/11 FULL LIST
2011-07-12AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM GARLAND / 25/05/2011
2010-11-22CH03SECRETARY'S CHANGE OF PARTICULARS / JASMIN GARLAND / 22/11/2010
2010-10-26AR0119/10/10 FULL LIST
2010-07-15AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-03AR0119/10/09 FULL LIST
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM GARLAND / 19/10/2009
2009-08-05AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-10363aRETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
2008-09-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2008-07-30AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2008-03-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2007-11-14363aRETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
2007-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-09363aRETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
2006-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-30363sRETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
2005-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-09363sRETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
2004-10-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-11-10363sRETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
2003-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-06-18395PARTICULARS OF MORTGAGE/CHARGE
2003-06-18395PARTICULARS OF MORTGAGE/CHARGE
2003-05-15395PARTICULARS OF MORTGAGE/CHARGE
2002-11-20363(287)REGISTERED OFFICE CHANGED ON 20/11/02
2002-11-20363sRETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
2002-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-10-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-10-09395PARTICULARS OF MORTGAGE/CHARGE
2002-07-20395PARTICULARS OF MORTGAGE/CHARGE
2002-07-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-10-30363sRETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
2001-10-18395PARTICULARS OF MORTGAGE/CHARGE
2001-10-18395PARTICULARS OF MORTGAGE/CHARGE
2001-10-09225ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01
2001-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2000-10-17363sRETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
2000-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-11-15363sRETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS
1999-09-30AAFULL ACCOUNTS MADE UP TO 30/11/98
1998-11-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-11-02363sRETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS
1998-10-02AAFULL ACCOUNTS MADE UP TO 30/11/97
1997-12-08363sRETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS
1997-12-02287REGISTERED OFFICE CHANGED ON 02/12/97 FROM: PLOT 6 TAFARNAUBACH INDUSTRIAL ESTATE, TAFARNAUBACH TREDEGAR GWENT NP2 3AA
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
282 - Manufacture of other general-purpose machinery
28220 - Manufacture of lifting and handling equipment




Licences & Regulatory approval
We could not find any licences issued to M & J (EUROPE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2012-07-09
Fines / Sanctions
No fines or sanctions have been issued against M & J (EUROPE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 13
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-05-13 Outstanding HSBC BANK PLC
2015-04-17 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2008-08-26 Satisfied FINANCE WALES INVESTMENTS LIMITED
LEGAL CHARGE 2008-05-22 Satisfied BARCLAYS BANK PLC
DEBENTURE 2008-03-20 Satisfied BARCLAYS BANK PLC
LEGAL MORTGAGE 2003-06-13 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2003-06-13 Satisfied HSBC BANK PLC
DEBENTURE 2003-05-13 Satisfied HSBC BANK PLC
LEGAL CHARGE 2002-10-03 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-07-10 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2001-09-28 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2001-09-28 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1997-08-04 Satisfied MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1994-11-14 Satisfied MIDLAND BANK PLC
MORTGAGE DEBENTURE 1993-05-27 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-01-01 £ 182,747
Creditors Due Within One Year 2012-01-01 £ 340,760
Provisions For Liabilities Charges 2012-01-01 £ 10,000

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on M & J (EUROPE) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 20,000
Cash Bank In Hand 2012-01-01 £ 6,288
Current Assets 2012-01-01 £ 418,902
Debtors 2012-01-01 £ 335,489
Fixed Assets 2012-01-01 £ 790,412
Secured Debts 2012-01-01 £ 354,613
Shareholder Funds 2012-01-01 £ 675,807
Stocks Inventory 2012-01-01 £ 77,125
Tangible Fixed Assets 2012-01-01 £ 605,117

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of M & J (EUROPE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for M & J (EUROPE) LIMITED
Trademarks
We have not found any records of M & J (EUROPE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M & J (EUROPE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (28220 - Manufacture of lifting and handling equipment) as M & J (EUROPE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where M & J (EUROPE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by M & J (EUROPE) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-01-0184313900Parts of machinery of heading 8428, n.e.s.
2015-01-0084313900Parts of machinery of heading 8428, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party M AND J (EUROPE) LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partySONAIRTE TECHNOLOGIES (UK) LIMITEDEvent Date2012-05-08
In the Cardiff County Court case number 175 A Petition to wind up the above-named Company (02559840) of Radnor House, Greenwood Close, Cardiff Gate Business Park, Cardiff, South Wales NP23 38AA , presented on 8 May 2012 by M AND J (EUROPE) LIMITED , of Unit 28, Tafarnaubach Industrial Estate, Tafarnaubach, Tredegar, South Wales NP2 3AA , claiming to be a Creditor of the Company, will be heard at Cardiff County Court, Civil Justice Centre, 2 Park Street, Cardiff CF10 1ET , on 17 July 2012 , at 1000 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 16 July 2012 . The Petitioners Solicitor is Harding Evans LLP , Queens Chambers, 2 North Street, Newport NP20 1TE, DX 148380, Newport (Gwent) 11 Newport :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M & J (EUROPE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded M & J (EUROPE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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