| Company Name | MJR Facilities Management Limited |
|---|---|
| Director | Craig Curwen |
| Company Status | Active |
| Company Number | 02070419 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 1986(37 years, 5 months ago) |
| Previous Names | Pipestock Limited and C. & D. Refurbishing Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2932 | Manufacture other agric. & forestry machines |
| SIC 33120 | Repair of machinery |
| Section N | Administrative and support service activities |
| SIC 82110 | Combined office administrative service activities |
Directors
| Secretary Name | Mr James Wood Reid |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 August 1993(6 years, 9 months after company formation) |
| Appointment Duration | 30 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pen Y Maes Farm Glan Yr Afon Llanasa Holywell Clwyd CH8 9BQ Wales |
| Director Name | Mr Craig Curwen |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 November 2012(26 years after company formation) |
| Appointment Duration | 11 years, 4 months |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | C/O J Reid Trading Road Factory Road Sandycroft Deeside Clwyd CH5 2QJ Wales |
| Director Name | Norma Ford |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1992(5 years, 2 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 01 August 1993) |
| Role | Company Director |
| Correspondence Address | 19 Heaton Drive Baildon Shipley West Yorkshire BD17 5PQ |
| Director Name | John Russell Mountford |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 31 January 1992(5 years, 2 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 01 September 1993) |
| Role | Engineer |
| Correspondence Address | 41 Marlborough Avenue Hawarden Deeside Clwyd CH5 3SA Wales |
| Secretary Name | John Russell Mountford |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 31 January 1992(5 years, 2 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 01 September 1993) |
| Role | Company Director |
| Correspondence Address | 41 Marlborough Avenue Hawarden Deeside Clwyd CH5 3SA Wales |
| Director Name | Mr Neil Brian Wood |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1993(6 years, 10 months after company formation) |
| Appointment Duration | 19 years, 3 months (resigned 26 November 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O J Reid Trading Road Factory Road Sandycroft Deeside Clwyd CH5 2QJ Wales |
Contact
| Website | jreidtrading.co.uk |
|---|---|
| Telephone | 01244 520688 |
| Telephone region | Chester |
Location
| Registered Address | C/O J Reid Trading Road Factory Road Sandycroft Deeside Clwyd CH5 2QJ Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Queensferry |
| Ward | Queensferry |
| Built Up Area | Buckley |
Shareholders
| 5 at £1 | Carole Leadbetter 8.33% Ordinary |
|---|---|
| 19 at £1 | Craig Curwen 31.67% Ordinary |
| 15 at £1 | Paul Leadbetter 25.00% Ordinary |
| 7 at £1 | Gaynor Wood 11.67% Ordinary |
| 7 at £1 | Matthew Reid 11.67% Ordinary |
| 6 at £1 | James Reid 10.00% Ordinary |
| 1 at £1 | Jayne Curwen 1.67% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £310,716 |
| Cash | £163,997 |
| Current Liabilities | £113,289 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 28 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 October 2024 (5 months, 3 weeks from now) |
Filing History
| 4 February 2021 | Confirmation statement made on 31 January 2021 with updates (4 pages) |
|---|---|
| 4 November 2020 | Total exemption full accounts made up to 31 May 2020 (10 pages) |
| 5 February 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
| 15 November 2019 | Total exemption full accounts made up to 31 May 2019 (10 pages) |
| 6 February 2019 | Confirmation statement made on 31 January 2019 with updates (4 pages) |
| 1 November 2018 | Total exemption full accounts made up to 31 May 2018 (10 pages) |
| 14 March 2018 | Statement of capital following an allotment of shares on 14 March 2018
|
| 6 February 2018 | Cessation of Craig Curwen as a person with significant control on 1 March 2017 (1 page) |
| 6 February 2018 | Notification of a person with significant control statement (2 pages) |
| 6 February 2018 | Confirmation statement made on 31 January 2018 with updates (4 pages) |
| 3 November 2017 | Total exemption full accounts made up to 31 May 2017 (10 pages) |
| 3 November 2017 | Total exemption full accounts made up to 31 May 2017 (10 pages) |
| 1 February 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
| 1 February 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 17 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 17 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 26 August 2015 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 26 August 2015 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 16 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 10 September 2014 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 10 September 2014 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 10 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 15 August 2013 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 15 August 2013 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 19 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (4 pages) |
| 19 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (4 pages) |
| 26 November 2012 | Termination of appointment of Neil Wood as a director (1 page) |
| 26 November 2012 | Appointment of Mr Craig Curwen as a director (2 pages) |
| 26 November 2012 | Appointment of Mr Craig Curwen as a director (2 pages) |
| 26 November 2012 | Termination of appointment of Neil Wood as a director (1 page) |
| 2 October 2012 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 16 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (3 pages) |
| 16 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (3 pages) |
| 14 November 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 14 November 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 7 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (3 pages) |
| 7 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (3 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 4 February 2010 | Director's details changed for Neil Brian Wood on 4 February 2010 (2 pages) |
| 4 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
| 4 February 2010 | Director's details changed for Neil Brian Wood on 4 February 2010 (2 pages) |
| 4 February 2010 | Director's details changed for Neil Brian Wood on 4 February 2010 (2 pages) |
| 4 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
| 6 October 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 6 October 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 5 February 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 5 February 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 22 September 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 22 September 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 31 January 2008 | Director's particulars changed (1 page) |
| 31 January 2008 | Director's particulars changed (1 page) |
| 31 January 2008 | Return made up to 31/01/08; full list of members (3 pages) |
| 31 January 2008 | Return made up to 31/01/08; full list of members (3 pages) |
| 13 September 2007 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 13 September 2007 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 1 February 2007 | Return made up to 31/01/07; full list of members (3 pages) |
| 1 February 2007 | Return made up to 31/01/07; full list of members (3 pages) |
| 28 September 2006 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 28 September 2006 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 22 March 2006 | Return made up to 31/01/06; full list of members (3 pages) |
| 22 March 2006 | Return made up to 31/01/06; full list of members (3 pages) |
| 23 September 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 23 September 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 2 February 2005 | Return made up to 31/01/05; full list of members (4 pages) |
| 2 February 2005 | Return made up to 31/01/05; full list of members (4 pages) |
| 22 September 2004 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 22 September 2004 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 12 February 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 12 February 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 16 October 2003 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 16 October 2003 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 10 February 2003 | Return made up to 31/01/03; full list of members (7 pages) |
| 10 February 2003 | Return made up to 31/01/03; full list of members (7 pages) |
| 16 October 2002 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 16 October 2002 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 12 February 2002 | Return made up to 31/01/02; full list of members (7 pages) |
| 12 February 2002 | Return made up to 31/01/02; full list of members (7 pages) |
| 28 August 2001 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 28 August 2001 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 27 February 2001 | Return made up to 31/01/01; full list of members (7 pages) |
| 27 February 2001 | Return made up to 31/01/01; full list of members (7 pages) |
| 23 January 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 23 January 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 2 March 2000 | Return made up to 31/01/00; full list of members
|
| 2 March 2000 | Return made up to 31/01/00; full list of members
|
| 24 December 1999 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 24 December 1999 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 7 July 1999 | Ad 22/06/99--------- £ si 13@1=13 £ ic 20/33 (2 pages) |
| 7 July 1999 | Ad 22/06/99--------- £ si 13@1=13 £ ic 20/33 (2 pages) |
| 7 May 1999 | Ad 22/04/99--------- £ si 13@1=13 £ ic 7/20 (2 pages) |
| 7 May 1999 | Ad 22/04/99--------- £ si 13@1=13 £ ic 7/20 (2 pages) |
| 4 February 1999 | Return made up to 31/01/99; no change of members (4 pages) |
| 4 February 1999 | Return made up to 31/01/99; no change of members (4 pages) |
| 9 December 1998 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 9 December 1998 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 23 February 1998 | Accounts for a small company made up to 31 May 1997 (5 pages) |
| 23 February 1998 | Accounts for a small company made up to 31 May 1997 (5 pages) |
| 9 February 1998 | Return made up to 31/01/98; no change of members (4 pages) |
| 9 February 1998 | Return made up to 31/01/98; no change of members (4 pages) |
| 30 January 1997 | Return made up to 31/01/97; full list of members (6 pages) |
| 30 January 1997 | Return made up to 31/01/97; full list of members (6 pages) |
| 26 January 1997 | Accounts for a small company made up to 31 May 1996 (5 pages) |
| 26 January 1997 | Accounts for a small company made up to 31 May 1996 (5 pages) |
| 26 March 1996 | Accounts for a small company made up to 31 May 1995 (5 pages) |
| 26 March 1996 | Accounts for a small company made up to 31 May 1995 (5 pages) |
| 12 February 1996 | Return made up to 31/01/96; full list of members (6 pages) |
| 12 February 1996 | Return made up to 31/01/96; full list of members (6 pages) |
| 15 January 1996 | Ad 02/01/95--------- £ si 1@1 (2 pages) |
| 15 January 1996 | Ad 02/01/95--------- £ si 1@1 (2 pages) |
| 2 May 1995 | Accounts for a small company made up to 31 May 1994 (4 pages) |
| 2 May 1995 | Accounts for a small company made up to 31 May 1994 (4 pages) |