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Name

MJ Hudson IR Limited
Address
6th Floor, 125
London Wall
London
EC2Y 5AS
VAT ID no VAT ID available
Company No. 10232597 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 June 2021
Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
Previous Names
  • MJ Hudson Allenbridge Holdings Limited
  • Allenbridge Holdings Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Apex Consolidation Entity Ltd Status: Active Notified: 16/05/2023 Companies House Number: 10275566 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Hudson, Matthew Donald Status: Ceased Notified: 15/06/2016 Ceased: 15/02/2023 Date of Birth: 02/1962 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Mj Hudson Holdco Limited Status: Ceased Notified: 15/06/2016 Ceased: 16/05/2023 Companies House Number: 08525436 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Mjh Group Holdings Limited Status: Ceased Notified: 15/06/2016 Ceased: 01/07/2018 Companies House Number: 00114517 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Greene, Jonathan Paul London, England, England Status: Active Notified: 23/09/2022 Date of Birth: 05/1976 Occupation: Consulting Role: Director Country of Residence: England Nationality: British
    Guest, Rosanna Frances Elizabeth London, England Status: Active Notified: 16/05/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Guest, Rosanna Francis Elizabeth London, England Status: Active Notified: 16/05/2023 Date of Birth: 11/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rhydderch, David James London, England Status: Active Notified: 16/05/2023 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Warnes, Christopher Michael London, England Status: Ceased Notified: 16/05/2023 Ceased: 03/08/2023 Date of Birth: 02/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Apex Investment Advisers Limited Status: Ceased Notified: 22/09/2016 Ceased: 30/06/2020 Companies House Number: 04533331 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB MJ Hudson Investment Solutions Limited Status: Ceased Notified: 31/05/2017 Ceased: 31/05/2017 Companies House Number: 10796384 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •