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Company Information for

MJ HUDSON IR LIMITED

6TH FLOOR, 125, LONDON WALL, LONDON, EC2Y 5AS,
Company Registration Number
10232597
Private Limited Company
Active

Company Overview

About Mj Hudson Ir Ltd
MJ HUDSON IR LIMITED was founded on 2016-06-15 and has its registered office in London. The organisation's status is listed as "Active". Mj Hudson Ir Limited is a Private Limited Company registered in ENGLAND 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
MJ HUDSON IR LIMITED
 
Legal Registered Office
6TH FLOOR, 125
LONDON WALL
LONDON
EC2Y 5AS
 
Previous Names
MJ HUDSON ALLENBRIDGE HOLDINGS LIMITED22/05/2020
ALLENBRIDGE HOLDINGS LIMITED26/02/2018
Filing Information
Company Number 10232597
Company ID Number 10232597
Date formed 2016-06-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 30/09/2024
Latest return 
Return next due 13/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 02:37:34
Primary Source:Companies House
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Company Officers of MJ HUDSON IR LIMITED

Current Directors
Officer Role Date Appointed
PETER CONNELL
 Director 2016-08-16
MATTHEW DONALD JEREMY HUDSON
 Director 2016-06-15
ODED LAHAV
 Director 2016-08-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER CONNELL KHEPRI FUND MANAGEMENT LIMITED Director 2016-11-16 CURRENT 2000-02-11 Active
PETER CONNELL KHEPRI ADVISERS LIMITED Director 2016-11-16 CURRENT 2015-01-30 Active
PETER CONNELL MJ HUDSON INVESTMENT CONSULTING LIMITED Director 2016-08-16 CURRENT 2010-11-10 Active - Proposal to Strike off
PETER CONNELL APEX INVESTMENT ADVISERS LIMITED Director 2016-08-16 CURRENT 2002-09-12 Active
PETER CONNELL MJ HUDSON CORPORATE SERVICES LIMITED Director 2016-06-30 CURRENT 2000-02-11 Active - Proposal to Strike off
PETER CONNELL TOWER GATE CAPITAL LIMITED Director 2016-06-30 CURRENT 2000-02-11 Active - Proposal to Strike off
PETER CONNELL TGC INVESTMENTS LIMITED Director 2016-06-30 CURRENT 2000-07-05 Active - Proposal to Strike off
PETER CONNELL MJ HUDSON HOLDCO LIMITED Director 2016-05-17 CURRENT 2013-05-13 Liquidation
PETER CONNELL HOLTARA (UK) LIMITED Director 2015-08-06 CURRENT 2012-12-19 Active
PETER CONNELL MJ HUDSON LIMITED Director 2014-11-14 CURRENT 2013-07-12 Liquidation
MATTHEW DONALD JEREMY HUDSON MJ HUDSON INVESTMENT SOLUTIONS LIMITED Director 2017-05-31 CURRENT 2017-05-31 Active - Proposal to Strike off
MATTHEW DONALD JEREMY HUDSON MJ HUDSON INVESTMENT CONSULTING LIMITED Director 2016-08-16 CURRENT 2010-11-10 Active - Proposal to Strike off
MATTHEW DONALD JEREMY HUDSON APEX INVESTMENT ADVISERS LIMITED Director 2016-08-16 CURRENT 2002-09-12 Active
MATTHEW DONALD JEREMY HUDSON HOLTARA (UK) LIMITED Director 2015-08-06 CURRENT 2012-12-19 Active
MATTHEW DONALD JEREMY HUDSON ANGLO UKRAINE ENERGY LIMITED Director 2015-06-23 CURRENT 2012-04-02 Dissolved 2017-10-03
MATTHEW DONALD JEREMY HUDSON KHEPRI ADVISERS LIMITED Director 2015-01-30 CURRENT 2015-01-30 Active
MATTHEW DONALD JEREMY HUDSON QUADRIVIO INTERNATIONAL LIMITED Director 2013-12-30 CURRENT 2013-12-30 Active
MATTHEW DONALD JEREMY HUDSON MJ HUDSON LIMITED Director 2013-07-12 CURRENT 2013-07-12 Liquidation
MATTHEW DONALD JEREMY HUDSON JACOBY & MEYERS EUROPE LIMITED Director 2013-07-09 CURRENT 2013-07-09 Active
MATTHEW DONALD JEREMY HUDSON MJH FINANCE LIMITED Director 2013-05-16 CURRENT 2013-05-16 Dissolved 2016-08-09
MATTHEW DONALD JEREMY HUDSON MJ HUDSON HOLDCO LIMITED Director 2013-05-13 CURRENT 2013-05-13 Liquidation
MATTHEW DONALD JEREMY HUDSON MAKING SCIENCE SWEEFT INTERNATIONAL LIMITED Director 2013-02-08 CURRENT 2000-08-10 Active
MATTHEW DONALD JEREMY HUDSON MJH FIDUCIARY SERVICES (SCOTLAND) LIMITED Director 2010-10-13 CURRENT 2010-10-13 Dissolved 2017-01-24
MATTHEW DONALD JEREMY HUDSON MJH FIDUCIARY SERVICES LIMITED Director 2010-10-08 CURRENT 2010-10-08 Dissolved 2017-01-24
MATTHEW DONALD JEREMY HUDSON HCO GLOBAL LIMITED Director 2010-03-23 CURRENT 2010-03-23 Active
MATTHEW DONALD JEREMY HUDSON MJH SGP LIMITED Director 2008-02-15 CURRENT 2008-02-15 Dissolved 2017-09-26
MATTHEW DONALD JEREMY HUDSON NYSSEN LIMITED Director 2000-04-26 CURRENT 2000-04-26 Dissolved 2017-01-24
ODED LAHAV MJ HUDSON INVESTMENT CONSULTING LIMITED Director 2016-08-16 CURRENT 2010-11-10 Active - Proposal to Strike off
ODED LAHAV ALLENBRIDGE ALTERNATIVES LIMITED Director 2015-02-26 CURRENT 2015-02-26 Active

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
2023-09-28CONFIRMATION STATEMENT MADE ON 14/06/23, WITH UPDATES
2023-09-0730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-14APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MICHAEL WARNES
2023-07-24REGISTERED OFFICE CHANGED ON 24/07/23 FROM 1 Frederick's Place London EC2R 8AE United Kingdom
2023-06-20Current accounting period extended from 30/06/23 TO 31/12/23
2023-05-27Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-05-27Memorandum articles filed
2023-05-23Notification of Apex Consolidation Entity Ltd as a person with significant control on 2023-05-16
2023-05-23CESSATION OF MJ HUDSON HOLDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-05-22DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL WARNES
2023-05-22DIRECTOR APPOINTED MR DAVID JAMES RHYDDERCH
2023-05-22DIRECTOR APPOINTED MISS ROSANNA FRANCIS ELIZABETH GUEST
2023-05-22APPOINTMENT TERMINATED, DIRECTOR MATTHEW SIMON CRAIG-GREENE
2023-02-27CESSATION OF MATTHEW DONALD HUDSON AS A PERSON OF SIGNIFICANT CONTROL
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2022-06-06Consolidated accounts of parent company for subsidiary company period ending 30/06/21
2022-06-06Audit exemption subsidiary accounts made up to 2021-06-30
2022-06-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/21
2022-03-29GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/21
2022-03-29AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/21
2021-08-02GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/20
2021-07-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/21
2021-07-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/21
2021-07-06AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/20
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES
2020-08-04TM01APPOINTMENT TERMINATED, DIRECTOR ODED LAHAV
2020-08-04AP01DIRECTOR APPOINTED MR MATTHEW SIMON CRAIG-GREENE
2020-05-22RES15CHANGE OF COMPANY NAME 22/05/20
2020-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/20 FROM 8 Old Jewry London EC2R 8DN United Kingdom
2020-03-09PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/19
2020-02-21GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/19
2020-02-21AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/19
2019-10-14PSC07CESSATION OF MJH GROUP HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-10-14PSC02Notification of Mjh Group Holdings Limited as a person with significant control on 2016-06-15
2019-10-11PSC02Notification of Mj Hudson Holdco Limited as a person with significant control on 2016-06-15
2019-10-09PSC05Change to person with significant control
2019-09-03TM02Termination of appointment of Mj Hudson Iq Limited on 2019-08-29
2019-07-15AP04Appointment of Mj Hudson Iq Limited as company secretary on 2018-12-11
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES
2019-05-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW DONALD JEREMY HUDSON
2019-05-31SH0101/07/18 STATEMENT OF CAPITAL GBP 1
2018-11-09PSC04Change of details for person with significant control
2018-11-09PSC07CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2018-10-29AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-09-03PSC04Change of details for person with significant control
2018-06-14LATEST SOC14/06/18 STATEMENT OF CAPITAL;GBP 1
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES
2018-04-06AAFULL ACCOUNTS MADE UP TO 30/06/17
2018-02-26RES15CHANGE OF COMPANY NAME 26/02/18
2018-02-26CERTNMCOMPANY NAME CHANGED ALLENBRIDGE HOLDINGS LIMITED CERTIFICATE ISSUED ON 26/02/18
2017-07-07LATEST SOC07/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES
2016-08-18AP01DIRECTOR APPOINTED CHIEF FINANCIAL OFFICER PETER CONNELL
2016-08-17AP01DIRECTOR APPOINTED MR ODED LAHAV
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-15NEWINCNew incorporation
2016-06-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to MJ HUDSON IR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
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 MJ HUDSON IR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MJ HUDSON IR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Intangible Assets
Patents
We have not found any records of MJ HUDSON IR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MJ HUDSON IR LIMITED
Trademarks
We have not found any records of MJ HUDSON IR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MJ HUDSON IR 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 (64205 - Activities of financial services holding companies) as MJ HUDSON IR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MJ HUDSON IR 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 MJ HUDSON IR 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 MJ HUDSON IR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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