MJT Securities Limited

Company Name	MJT Securities Limited
Company Status	Active
Company Number	02602675
Category	Private Limited Company
Incorporation Date	18 April 1991(33 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Neil Duncan Rickwood
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	16 May 2012(21 years, 1 month after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Service House West Mayne Basildon Essex SS15 6RW

Director Name	Mr Jonathan Paul Brook
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	16 May 2012(21 years, 1 month after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Service House West Mayne Basildon Essex SS15 6RW

Director Name	Mr Daniel Trevor Martine
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	23 December 2015(24 years, 8 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Service House West Mayne Basildon Essex SS15 6RW

Secretary Name	Mr Neil Duncan Rickwood
Status	Current
Appointed	27 September 2016(25 years, 5 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Correspondence Address	Service House West Mayne Basildon Essex SS15 6RW

Director Name	Mr Paul Jeremy Plant
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 July 2019(28 years, 2 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Service House West Mayne Basildon Essex SS15 6RW

Director Name	Mr Ian Richard Cain
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 July 2019(28 years, 3 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Service House West Mayne Basildon Essex SS15 6RW

Director Name	Mr Michael Edward Briar
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(28 years, 11 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	Service House West Mayne Basildon Essex SS15 6RW

Director Name	Mr Steven Joseph Decelis
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(30 years, 2 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Service House West Mayne Basildon Essex SS15 6RW

Director Name	Mr Michael John Toomey
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1991(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Service House West Mayne Basildon Essex SS15 6RW

Director Name	Mrs Madeliene Lorraine Cowlan
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1991(same day as company formation)
Role	Company Director
Correspondence Address	26 Sedge Fen Lakenheath Brandon Suffolk IP27 9LE

Director Name	Mrs Gillian Bristow
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1991(same day as company formation)
Role	Company Director
Correspondence Address	28 Kings Parade Soham Ely Cambs CB7 5AR

Secretary Name	Mr Simon Paul Cuffin-Munday
Nationality	British
Status	Resigned
Appointed	18 April 1991(same day as company formation)
Role	Company Director
Correspondence Address	6 St Swithins Cottages Howe Green Chelmsford Essex CM2 7TN

Secretary Name	Mrs Gillian Bristow
Nationality	British
Status	Resigned
Appointed	18 April 1991(same day as company formation)
Role	Company Director
Correspondence Address	28 Kings Parade Soham Ely Cambs CB7 5AR

Secretary Name	Mr Michael Edward Briar
Nationality	British
Status	Resigned
Appointed	01 June 1996(5 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 30 June 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Mace Walk Chelmsford Essex CM1 2GE

Secretary Name	Mr Robert George Griffiths
Nationality	British
Status	Resigned
Appointed	01 May 2003(12 years after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	51 Villa Road Stanway Colchester Essex CO3 0RN

Director Name	Mr Michael Edward Briar
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2004(13 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 05 December 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Service House West Mayne Basildon Essex SS15 6RW

Director Name	Mr Paul Jeremy Plant
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(13 years, 8 months after company formation)
Appointment Duration	12 years, 8 months (resigned 31 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Service House West Mayne Basildon Essex SS15 6RW

Secretary Name	Mr Paul Jeremy Plant
Nationality	British
Status	Resigned
Appointed	01 January 2005(13 years, 8 months after company formation)
Appointment Duration	11 years, 9 months (resigned 27 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Service House West Mayne Basildon Essex SS15 6RW

Director Name	Mr Peter Lewis Gillett
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2014(23 years, 5 months after company formation)
Appointment Duration	5 years (resigned 25 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Service House West Mayne Basildon Essex SS15 6RW

Director Name	Mr Timothy Edward Wallace
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2014(23 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 15 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Service House West Mayne Basildon Essex SS15 6RW

Director Name	Mr Alexander Charles Thomas Forster
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2017(26 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 January 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Service House West Mayne Basildon Essex SS15 6RW

Director Name	Mr Steven Joseph Decelis
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2021(30 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 01 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Service House West Mayne Basildon Essex SS15 6RW

Contact

Website	laindon.gforces.co.uk

Location

Registered Address	Service House West Mayne Basildon Essex SS15 6RW
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Laindon Park
Built Up Area	Basildon
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10k at £1	Michael J. Toomey 100.00% Ordinary

Financials

Year	2014
Turnover	£179,704,150
Gross Profit	£27,686,369
Net Worth	£41,306,215
Cash	£21,446
Current Liabilities	£61,883,740

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	29 September 2023 (6 months, 3 weeks ago)
Next Return Due	13 October 2024 (5 months, 3 weeks from now)

Charges

28 June 2019	Delivered on: 4 July 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 2, westley road, langdon hills, basildon, essex, SS16 5PA. Outstanding
6 February 2019	Delivered on: 11 February 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Land lying to the north of west mayne, basildon registered at land registry with title number EX353293. Outstanding
20 December 2016	Delivered on: 3 January 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Land adjoining 100, high street, billericay, essex, CM12 9BY registered at hm land registry with title number ex 609434. Outstanding
20 December 2016	Delivered on: 3 January 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 100, high street, billericay, essex, CM12 9BY registered at hm land registry with title number EX226379. Outstanding
6 July 2010	Delivered on: 9 July 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 20 shirebourn vale, south woodham, ferrers, essex t/no EX446059 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
1 July 2010	Delivered on: 9 July 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6 grahame court, wickford, essex t/no EX654299 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
9 November 2004	Delivered on: 13 November 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property being land lying to the north of west mayne basildon t/no EX353293. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding
3 July 1991	Delivered on: 23 July 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8 new, century rd, basildon essex. Outstanding

Filing History

19 December 2017	Second filing for the termination of Paul Jeremy Plant as a director (5 pages)
5 December 2017	Appointment of Mr Alexander Charles Thomas Forster as a director on 1 December 2017 (2 pages)
28 October 2017	Termination of appointment of Paul Jeremy Plant as a director on 28 October 2017 ANNOTATION Clarification a second filed TM01 was registered on 19/12/2017. (2 pages)
2 May 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
25 April 2017	Amended group of companies' accounts made up to 31 December 2016 (35 pages)
12 April 2017	Full accounts made up to 31 December 2016 (20 pages)
3 January 2017	Registration of charge 026026750005, created on 20 December 2016 (15 pages)
3 January 2017	Registration of charge 026026750006, created on 20 December 2016 (15 pages)
27 September 2016	Appointment of Mr Neil Duncan Rickwood as a secretary on 27 September 2016 (2 pages)
27 September 2016	Termination of appointment of Paul Jeremy Plant as a secretary on 27 September 2016 (1 page)
29 April 2016	Group of companies' accounts made up to 31 December 2015 (36 pages)
26 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 10,001 (6 pages)
1 April 2016	Appointment of Mr Daniel Trevor Martine as a director on 23 December 2015 (2 pages)
7 May 2015	Group of companies' accounts made up to 31 December 2014 (33 pages)
21 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 10,001 (6 pages)
26 September 2014	Appointment of Mr Peter Lewis Gillett as a director on 24 September 2014 (2 pages)
25 September 2014	Appointment of Mr Timothy Edward Wallace as a director on 24 September 2014 (2 pages)
19 June 2014	Auditor's resignation (1 page)
23 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 10,001 (5 pages)
8 April 2014	Group of companies' accounts made up to 31 December 2013 (33 pages)
18 June 2013	Group of companies' accounts made up to 31 December 2012 (30 pages)
29 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (5 pages)
16 May 2012	Director's details changed for Mr Jonathan Paul Brrok on 16 May 2012 (2 pages)
16 May 2012	Appointment of Mr Neil Duncan Rickwood as a director (2 pages)
16 May 2012	Appointment of Mr Jonathan Paul Brrok as a director (2 pages)
14 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (3 pages)
3 April 2012	Full accounts made up to 31 December 2011 (16 pages)
6 January 2012	Memorandum and Articles of Association (4 pages)
6 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (3 pages)
6 January 2012	Statement of capital following an allotment of shares on 20 December 2011 GBP 10,001 (4 pages)
5 December 2011	Termination of appointment of Michael Briar as a director (1 page)
19 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (4 pages)
11 April 2011	Full accounts made up to 31 December 2010 (18 pages)
9 July 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
9 July 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
13 May 2010	Full accounts made up to 31 December 2009 (16 pages)
19 April 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
16 October 2009	Director's details changed for Paul Jeremy Plant on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Michael John Toomey on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Michael Edward Briar on 16 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Paul Jeremy Plant on 16 October 2009 (1 page)
15 May 2009	Full accounts made up to 31 December 2008 (16 pages)
30 April 2009	Return made up to 18/04/09; full list of members (4 pages)
17 June 2008	Full accounts made up to 31 December 2007 (16 pages)
28 April 2008	Return made up to 18/04/08; full list of members (4 pages)
2 May 2007	Return made up to 18/04/07; full list of members (3 pages)
12 April 2007	Full accounts made up to 31 December 2006 (15 pages)
28 April 2006	Return made up to 18/04/06; full list of members (3 pages)
7 April 2006	Full accounts made up to 31 December 2005 (15 pages)
6 May 2005	Return made up to 18/04/05; full list of members (3 pages)
12 April 2005	Full accounts made up to 31 December 2004 (16 pages)
31 January 2005	Secretary resigned (1 page)
27 January 2005	New secretary appointed;new director appointed (1 page)
13 November 2004	Particulars of mortgage/charge (7 pages)
9 September 2004	New director appointed (2 pages)
27 April 2004	Return made up to 18/04/04; full list of members (6 pages)
22 April 2004	Full accounts made up to 31 December 2003 (16 pages)
9 July 2003	Secretary resigned (1 page)
18 June 2003	New secretary appointed (2 pages)
16 April 2003	Return made up to 18/04/03; full list of members (6 pages)
9 April 2003	Full accounts made up to 31 December 2002 (13 pages)
16 April 2002	Full accounts made up to 31 December 2001 (12 pages)
16 April 2002	Return made up to 18/04/02; full list of members (6 pages)
28 August 2001	Full accounts made up to 31 December 2000 (12 pages)
3 May 2001	Return made up to 18/04/01; full list of members (6 pages)
17 May 2000	Return made up to 18/04/00; full list of members (6 pages)
7 April 2000	Full accounts made up to 31 December 1999 (12 pages)
19 April 1999	Return made up to 18/04/99; no change of members (4 pages)
8 April 1999	Full accounts made up to 31 December 1998 (11 pages)
29 April 1998	Return made up to 18/04/98; full list of members (6 pages)
9 April 1998	Full accounts made up to 31 December 1997 (10 pages)
17 October 1997	Full accounts made up to 31 December 1996 (11 pages)
29 April 1997	Return made up to 18/04/97; no change of members (4 pages)
9 June 1996	New secretary appointed (2 pages)
8 June 1996	Secretary resigned (1 page)
29 May 1996	Return made up to 18/04/96; no change of members (4 pages)
3 April 1996	Full accounts made up to 31 December 1995 (10 pages)
24 April 1995	Return made up to 18/04/95; full list of members (6 pages)
4 April 1995	Full accounts made up to 31 December 1994 (11 pages)
18 April 1991	Incorporation (15 pages)

MJT Securities Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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