Active
Company Information for MJT SECURITIES LIMITED
SERVICE HOUSE, WEST MAYNE, BASILDON, ESSEX, SS15 6RW,
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Company Registration Number
02602675
Private Limited Company
Active |
Company Name | |
---|---|
MJT SECURITIES LIMITED | |
Legal Registered Office | |
SERVICE HOUSE WEST MAYNE BASILDON ESSEX SS15 6RW Other companies in SS15 | |
Company Number | 02602675 | |
---|---|---|
Company ID Number | 02602675 | |
Date formed | 1991-04-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 18/04/2016 | |
Return next due | 16/05/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB583122159 |
Last Datalog update: | 2024-10-05 11:20:39 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MJT SECURITIES INC | California | Unknown | ||
MJT SECURITIES LLC | California | Unknown | ||
MJT SECURITIES LLC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
NEIL DUNCAN RICKWOOD |
||
JONATHAN PAUL BROOK |
||
ALEXANDER CHARLES THOMAS FORSTER |
||
PETER LEWIS GILLETT |
||
DANIEL TREVOR MARTINE |
||
NEIL DUNCAN RICKWOOD |
||
MICHAEL JOHN TOOMEY |
||
TIMOTHY EDWARD WALLACE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL JEREMY PLANT |
Director | ||
PAUL JEREMY PLANT |
Company Secretary | ||
MICHAEL EDWARD BRIAR |
Director | ||
ROBERT GEORGE GRIFFITHS |
Company Secretary | ||
MICHAEL EDWARD BRIAR |
Company Secretary | ||
SIMON PAUL CUFFIN-MUNDAY |
Company Secretary | ||
GILLIAN BRISTOW |
Nominated Secretary | ||
GILLIAN BRISTOW |
Nominated Director | ||
MADELIENE LORRAINE COWLAN |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LAINDON HOLDINGS LIMITED | Director | 2012-05-16 | CURRENT | 1937-10-11 | Active | |
GEORGE MARTIN LIMITED | Director | 2004-06-30 | CURRENT | 1962-09-05 | Active | |
TOOMEY MOTOR GROUP LIMITED | Director | 2017-12-01 | CURRENT | 1938-01-01 | Active | |
TOOMEY SITRON (SOUTHEND) LIMITED | Director | 2017-12-01 | CURRENT | 1997-09-03 | Active | |
TOOMEY NISSAN (SOUTHEND) LTD. | Director | 2017-12-01 | CURRENT | 1999-01-18 | Active | |
TOOMEY MG LIMITED | Director | 2017-12-01 | CURRENT | 1999-01-18 | Active | |
TOOMEY PERSHOW LIMITED | Director | 2017-12-01 | CURRENT | 2000-10-31 | Active | |
TOOMEY WESTLEASE LTD | Director | 2017-12-01 | CURRENT | 2002-05-29 | Active - Proposal to Strike off | |
TOOMEY PERSHOW (SOUTHEND) LIMITED | Director | 2017-12-01 | CURRENT | 2003-11-18 | Active | |
TOOMEY (SOUTHEND) LIMITED | Director | 2017-12-01 | CURRENT | 2003-11-19 | Active | |
TOOMEY RENNO (SOUTHEND) LIMITED | Director | 2017-12-01 | CURRENT | 2004-04-07 | Active | |
TOOMEY OPTICAR LIMITED | Director | 2017-12-01 | CURRENT | 2004-11-29 | Active - Proposal to Strike off | |
INTACAB LIMITED | Director | 2017-12-01 | CURRENT | 1975-05-15 | Active - Proposal to Strike off | |
LAINDON HOLDINGS LIMITED | Director | 2017-12-01 | CURRENT | 1937-10-11 | Active | |
TOOMEY NISSAN LIMITED | Director | 2017-12-01 | CURRENT | 1979-07-24 | Active | |
LAINDON CREDIT SERVICES LIMITED | Director | 2017-12-01 | CURRENT | 1936-05-26 | Active | |
TOOMEY RETIREMENT APARTMENTS LIMITED | Director | 2017-12-01 | CURRENT | 1937-07-02 | Active | |
TOOMEY LEASING GROUP LIMITED | Director | 2017-12-01 | CURRENT | 1969-09-25 | Active | |
UNIT EXPORT LIMITED | Director | 2017-12-01 | CURRENT | 1977-07-08 | Active | |
TOOMEY RENNO LIMITED | Director | 2017-12-01 | CURRENT | 1981-10-14 | Active | |
GEORGE MARTIN LIMITED | Director | 2017-12-01 | CURRENT | 1962-09-05 | Active | |
TOOMEY SITRON LIMITED | Director | 2017-12-01 | CURRENT | 2002-05-29 | Active | |
TOOMEY MIDZUBISHY LIMITED | Director | 2017-12-01 | CURRENT | 2006-06-21 | Active - Proposal to Strike off | |
HR INSIGHT LIMITED | Director | 2016-05-04 | CURRENT | 2016-05-04 | Active | |
LAINDON HOLDINGS LIMITED | Director | 2015-12-23 | CURRENT | 1937-10-11 | Active | |
MOORE KINGSTON SMITH HR CONSULTANCY LIMITED | Director | 2012-12-06 | CURRENT | 1997-02-12 | Active | |
TOOMEY MOTOR GROUP LIMITED | Director | 2006-11-01 | CURRENT | 1938-01-01 | Active | |
TOOMEY SITRON (SOUTHEND) LIMITED | Director | 2006-11-01 | CURRENT | 1997-09-03 | Active | |
TOOMEY NISSAN (SOUTHEND) LTD. | Director | 2006-11-01 | CURRENT | 1999-01-18 | Active | |
TOOMEY MG LIMITED | Director | 2006-11-01 | CURRENT | 1999-01-18 | Active | |
TOOMEY PERSHOW LIMITED | Director | 2006-11-01 | CURRENT | 2000-10-31 | Active | |
TOOMEY WESTLEASE LTD | Director | 2006-11-01 | CURRENT | 2002-05-29 | Active - Proposal to Strike off | |
TOOMEY PERSHOW (SOUTHEND) LIMITED | Director | 2006-11-01 | CURRENT | 2003-11-18 | Active | |
TOOMEY (SOUTHEND) LIMITED | Director | 2006-11-01 | CURRENT | 2003-11-19 | Active | |
TOOMEY RENNO (SOUTHEND) LIMITED | Director | 2006-11-01 | CURRENT | 2004-04-07 | Active | |
TOOMEY OPTICAR LIMITED | Director | 2006-11-01 | CURRENT | 2004-11-29 | Active - Proposal to Strike off | |
INTACAB LIMITED | Director | 2006-11-01 | CURRENT | 1975-05-15 | Active - Proposal to Strike off | |
LH FINE FOODS LIMITED | Director | 2006-11-01 | CURRENT | 2001-12-11 | Active - Proposal to Strike off | |
LAINDON HOLDINGS LIMITED | Director | 2006-11-01 | CURRENT | 1937-10-11 | Active | |
TOOMEY NISSAN LIMITED | Director | 2006-11-01 | CURRENT | 1979-07-24 | Active | |
LAINDON CREDIT SERVICES LIMITED | Director | 2006-11-01 | CURRENT | 1936-05-26 | Active | |
TOOMEY RETIREMENT APARTMENTS LIMITED | Director | 2006-11-01 | CURRENT | 1937-07-02 | Active | |
TOOMEY LEASING GROUP LIMITED | Director | 2006-11-01 | CURRENT | 1969-09-25 | Active | |
UNIT EXPORT LIMITED | Director | 2006-11-01 | CURRENT | 1977-07-08 | Active | |
TOOMEY RENNO LIMITED | Director | 2006-11-01 | CURRENT | 1981-10-14 | Active | |
GEORGE MARTIN LIMITED | Director | 2006-11-01 | CURRENT | 1962-09-05 | Active | |
TOOMEY VEHICLE RENTALS LTD | Director | 2006-11-01 | CURRENT | 2001-01-24 | Active - Proposal to Strike off | |
TOOMEY SITRON LIMITED | Director | 2006-11-01 | CURRENT | 2002-05-29 | Active | |
TOOMEY MIDZUBISHY LIMITED | Director | 2006-11-01 | CURRENT | 2006-06-21 | Active - Proposal to Strike off | |
TOOMEY MIDZUBISHY LIMITED | Director | 2006-06-21 | CURRENT | 2006-06-21 | Active - Proposal to Strike off | |
TOOMEY OPTICAR LIMITED | Director | 2005-01-12 | CURRENT | 2004-11-29 | Active - Proposal to Strike off | |
TOOMEY RENNO (SOUTHEND) LIMITED | Director | 2004-04-13 | CURRENT | 2004-04-07 | Active | |
TOOMEY PERSHOW (SOUTHEND) LIMITED | Director | 2004-02-11 | CURRENT | 2003-11-18 | Active | |
TOOMEY (SOUTHEND) LIMITED | Director | 2004-02-11 | CURRENT | 2003-11-19 | Active | |
TOOMEY WESTLEASE LTD | Director | 2002-09-23 | CURRENT | 2002-05-29 | Active - Proposal to Strike off | |
TOOMEY VEHICLE RENTALS LTD | Director | 2002-09-23 | CURRENT | 2001-01-24 | Active - Proposal to Strike off | |
TOOMEY SITRON LIMITED | Director | 2002-09-23 | CURRENT | 2002-05-29 | Active | |
LH FINE FOODS LIMITED | Director | 2001-12-13 | CURRENT | 2001-12-11 | Active - Proposal to Strike off | |
FREIGHT SECURING SYSTEMS LTD | Director | 2001-11-06 | CURRENT | 2001-03-26 | Active | |
TOOMEY PERSHOW LIMITED | Director | 2000-10-31 | CURRENT | 2000-10-31 | Active | |
TOOMEY NISSAN (SOUTHEND) LTD. | Director | 2000-04-26 | CURRENT | 1999-01-18 | Active | |
TOOMEY MG LIMITED | Director | 1999-01-18 | CURRENT | 1999-01-18 | Active | |
TOOMEY SITRON (SOUTHEND) LIMITED | Director | 1997-09-03 | CURRENT | 1997-09-03 | Active | |
TOOMEY MOTOR GROUP LIMITED | Director | 1992-05-09 | CURRENT | 1938-01-01 | Active | |
INTACAB LIMITED | Director | 1991-05-09 | CURRENT | 1975-05-15 | Active - Proposal to Strike off | |
LAINDON HOLDINGS LIMITED | Director | 1991-05-09 | CURRENT | 1937-10-11 | Active | |
TOOMEY NISSAN LIMITED | Director | 1991-05-09 | CURRENT | 1979-07-24 | Active | |
LAINDON CREDIT SERVICES LIMITED | Director | 1991-05-09 | CURRENT | 1936-05-26 | Active | |
TOOMEY RETIREMENT APARTMENTS LIMITED | Director | 1991-05-09 | CURRENT | 1937-07-02 | Active | |
TOOMEY LEASING GROUP LIMITED | Director | 1991-05-09 | CURRENT | 1969-09-25 | Active | |
UNIT EXPORT LIMITED | Director | 1991-05-09 | CURRENT | 1977-07-08 | Active | |
TOOMEY RENNO LIMITED | Director | 1991-05-09 | CURRENT | 1981-10-14 | Active | |
GEORGE MARTIN LIMITED | Director | 1991-05-09 | CURRENT | 1962-09-05 | Active | |
LAINDON HOLDINGS LIMITED | Director | 2011-07-07 | CURRENT | 1937-10-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/09/24, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026026750005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026026750006 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 29/09/23, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 026026750009 | ||
CONFIRMATION STATEMENT MADE ON 18/04/23, WITH NO UPDATES | ||
PSC05 | Change of details for Toomey Charitable Trust as a person with significant control on 2022-05-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/22, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN TOOMEY | ||
CESSATION OF MICHAEL JOHN TOOMEY AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Toomey Charitable Trust as a person with significant control on 2021-11-22 | ||
PSC02 | Notification of Toomey Charitable Trust as a person with significant control on 2021-11-22 | |
PSC07 | CESSATION OF MICHAEL JOHN TOOMEY AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN TOOMEY | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
RP04SH01 | Second filing of capital allotment of shares GBP12,881 | |
SH01 | 13/11/21 STATEMENT OF CAPITAL GBP 12881 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026026750007 | |
AP01 | DIRECTOR APPOINTED MR STEVEN JOSEPH DECELIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JOSEPH DECELIS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL EDWARD BRIAR | |
AP01 | DIRECTOR APPOINTED MR PAUL JEREMY PLANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER LEWIS GILLETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EDWARD WALLACE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026026750008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026026750007 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CHARLES THOMAS FORSTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
RP04TM01 | Second filing for the termination of Paul Jeremy Plant | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER CHARLES THOMAS FORSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JEREMY PLANT | |
LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;GBP 10001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | |
AAMD | Amended group accounts made up to 2016-12-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026026750006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026026750005 | |
TM02 | Termination of appointment of Paul Jeremy Plant on 2016-09-27 | |
AP03 | Appointment of Mr Neil Duncan Rickwood as company secretary on 2016-09-27 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 26/04/16 STATEMENT OF CAPITAL;GBP 10001 | |
AR01 | 18/04/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DANIEL TREVOR MARTINE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 10001 | |
AR01 | 18/04/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER LEWIS GILLETT | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY EDWARD WALLACE | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 10001 | |
AR01 | 18/04/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 18/04/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL BRROK / 16/05/2012 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN PAUL BRROK | |
AP01 | DIRECTOR APPOINTED MR NEIL DUNCAN RICKWOOD | |
AR01 | 18/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTER ARTICLES 20/12/2011 | |
SH01 | 20/12/11 STATEMENT OF CAPITAL GBP 10001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRIAR | |
AR01 | 18/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 18/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TOOMEY / 16/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JEREMY PLANT / 16/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD BRIAR / 16/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL JEREMY PLANT / 16/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 18/04/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 18/04/97; NO CHANGE OF MEMBERS | |
288 | NEW SECRETARY APPOINTED | |
288 | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 18/04/96; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as MJT SECURITIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |