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Company Information for

M J FOUNDERS LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,
Company Registration Number
02748865
Private Limited Company
Liquidation

Company Overview

About M J Founders Ltd
M J FOUNDERS LIMITED was founded on 1992-09-21 and has its registered office in London. The organisation's status is listed as "Liquidation". M J Founders Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
M J FOUNDERS LIMITED
 
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in EC4M
 
Filing Information
Company Number 02748865
Company ID Number 02748865
Date formed 1992-09-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-09-30
Account next due 2017-06-30
Latest return 2016-09-24
Return next due 2017-10-08
Type of accounts DORMANT
Last Datalog update: 2018-02-10 00:16:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M J FOUNDERS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ERNST & YOUNG (EMEIA) SERVICES LIMITED   EY GLOBAL SERVICES LIMITED
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Company Officers of M J FOUNDERS LIMITED

Current Directors
Officer Role Date Appointed
ABERDEEN ASSET MANAGEMENT PLC
 Company Secretary 2005-02-11
DOUGLAS HENDERSON AITKEN
 Director 2016-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW ARTHUR LAING
 Director 2005-02-10 2016-12-14
SCOTT EDWARD MASSIE
 Director 2015-06-11 2016-12-14
HUGH WILSON MCINTOSH LITTLE
 Director 2005-02-11 2015-06-11
WILLIAM ROBERT NIXON
 Director 2005-02-11 2009-06-09
STUART JOHN OVEREND
 Director 2005-02-11 2008-09-26
PATRICIA MARY BARNES
 Company Secretary 2001-09-28 2005-02-11
ANDREW JOHN SIMPSON
 Director 2002-10-11 2005-02-10
JONATHAN BRETT DIGGINES
 Director 2001-09-30 2005-01-31
GEOFFREY DOUGLAS CHARLES BURNS
 Director 1992-10-12 2001-11-30
ABERDEEN ASSET MANAGEMENT PLC
 Company Secretary 2001-09-30 2001-09-30
PATRICIA MARY BARNES
 Company Secretary 1993-10-25 2001-09-30
ALEXANDER DAVID MACLELLAN
 Director 1992-10-12 2001-05-31
IAIN WILLIAM PATRICK TULLOCH
 Director 1992-10-12 1998-12-29
ALEXANDER DAVID MACLELLAN
 Company Secretary 1992-10-12 1993-10-25
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1992-09-21 1992-10-12
INSTANT COMPANIES LIMITED
 Nominated Director 1992-09-21 1992-10-12

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DOUGLAS HENDERSON AITKEN ABERDEEN EMERGING CAPITAL LIMITED Director 2017-03-30 CURRENT 1996-10-31 Liquidation
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DOUGLAS HENDERSON AITKEN ARDEN ASSET MANAGEMENT (UK) LIMITED Director 2017-03-30 CURRENT 2002-04-16 Liquidation
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DOUGLAS HENDERSON AITKEN BLBP4 LIMITED Director 2016-12-14 CURRENT 2001-03-30 Liquidation
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DOUGLAS HENDERSON AITKEN DUNEDIN FUND MANAGERS LIMITED Director 2016-12-14 CURRENT 2000-04-03 Dissolved 2018-03-08
DOUGLAS HENDERSON AITKEN WAVERLEY GENERAL PRIVATE EQUITY LIMITED Director 2016-12-14 CURRENT 2002-10-14 Dissolved 2018-03-08
DOUGLAS HENDERSON AITKEN ABERDEEN ASSET MANAGEMENT SERVICES LIMITED Director 2016-12-14 CURRENT 2005-06-29 Dissolved 2018-03-08
DOUGLAS HENDERSON AITKEN COCKSPUR PROPERTY (GENERAL PARTNER) LIMITED Director 2016-12-14 CURRENT 2003-03-25 Liquidation
DOUGLAS HENDERSON AITKEN DA PROJECTS LIMITED Director 2012-11-23 CURRENT 2012-11-23 Dissolved 2015-10-20

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
2018-02-22GAZ2Final Gazette dissolved via compulsory strike-off
2017-11-22LIQ13Voluntary liquidation. Notice of members return of final meeting
2017-02-234.70Declaration of solvency
2017-01-23AD03Registers moved to registered inspection location of Bow Bells House 1 Bread Street London EC4M 9HH
2017-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/17 FROM Bow Bells House 1 Bread Street London EC4M 9HH
2017-01-12AD02Register inspection address changed to Bow Bells House 1 Bread Street London EC4M 9HH
2017-01-10600Appointment of a voluntary liquidator
2017-01-10LRESSPResolutions passed:
  • Special resolution to wind up on 2016-12-15
2016-12-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LAING
2016-12-14TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT MASSIE
2016-12-14AP01DIRECTOR APPOINTED MR DOUGLAS HENDERSON AITKEN
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 3
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 3
2015-10-06AR0124/09/15 ANNUAL RETURN FULL LIST
2015-06-11AP01DIRECTOR APPOINTED MR SCOTT EDWARD MASSIE
2015-06-11TM01APPOINTMENT TERMINATED, DIRECTOR HUGH WILSON MCINTOSH LITTLE
2015-04-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 3
2014-11-18AR0124/09/14 ANNUAL RETURN FULL LIST
2014-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 3
2013-12-13AR0124/09/13 ANNUAL RETURN FULL LIST
2013-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-10-02AR0124/09/12 ANNUAL RETURN FULL LIST
2012-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-09-28AR0124/09/11 ANNUAL RETURN FULL LIST
2011-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-10-12AR0124/09/10 FULL LIST
2010-10-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABERDEEN ASSET MANAGEMENT PLC / 01/04/2010
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGH WILSON MCINTOSH LITTLE / 01/04/2010
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ARTHUR LAING / 01/04/2010
2010-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/2010 FROM ONE BOW CHURCHYARD CHEAPSIDE LONDON EC4M 9HH
2009-10-02363aRETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS
2009-10-02288bAPPOINTMENT TERMINATED DIRECTOR STUART OVEREND
2009-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-06-15288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM NIXON
2008-10-01363aRETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
2008-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-10-26363aRETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS
2007-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-10-16363aRETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
2006-09-25288cDIRECTOR'S PARTICULARS CHANGED
2006-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-12-13288aNEW DIRECTOR APPOINTED
2005-12-13288aNEW DIRECTOR APPOINTED
2005-12-13288aNEW DIRECTOR APPOINTED
2005-11-01288aNEW SECRETARY APPOINTED
2005-11-01288bSECRETARY RESIGNED
2005-11-01363aRETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
2005-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-07-07288bDIRECTOR RESIGNED
2005-07-07288aNEW DIRECTOR APPOINTED
2005-03-16288bDIRECTOR RESIGNED
2005-03-16288bDIRECTOR RESIGNED
2005-01-10288bDIRECTOR RESIGNED
2004-12-22363aRETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
2004-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2004-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-04-21363aRETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
2004-01-08288cDIRECTOR'S PARTICULARS CHANGED
2002-10-23288aNEW DIRECTOR APPOINTED
2002-10-23363sRETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS
2002-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2002-07-27225ACC. REF. DATE SHORTENED FROM 30/11/01 TO 30/09/01
2002-02-04288aNEW DIRECTOR APPOINTED
2001-12-17288bSECRETARY RESIGNED
2001-12-12288bDIRECTOR RESIGNED
2001-11-30288aNEW SECRETARY APPOINTED
2001-11-06288bDIRECTOR RESIGNED
2001-11-06288aNEW DIRECTOR APPOINTED
2001-11-06288bSECRETARY RESIGNED
2001-11-06288aNEW SECRETARY APPOINTED
2001-10-02363aRETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS
2001-05-22287REGISTERED OFFICE CHANGED ON 22/05/01 FROM: 6TH FLOOR 2 CAVENDISH SQUARE LONDON W1M 9HA
2001-04-09AAFULL ACCOUNTS MADE UP TO 30/11/00
2001-04-09225ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/11/00
2000-10-13363aRETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS
2000-09-22287REGISTERED OFFICE CHANGED ON 22/09/00 FROM: 30 COLEMAN STREET LONDON EC2R 5AN
2000-09-19AAFULL ACCOUNTS MADE UP TO 31/12/99
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to M J FOUNDERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against M J FOUNDERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
M J FOUNDERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of M J FOUNDERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for M J FOUNDERS LIMITED
Trademarks
We have not found any records of M J FOUNDERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M J FOUNDERS 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 (99999 - Dormant Company) as M J FOUNDERS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where M J FOUNDERS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M J FOUNDERS 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 FOUNDERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE1 2AF