Company NameMJB Metal Group Ltd
DirectorsCatherine Dorothy Navin and Leonard Edward Navin
Company StatusActive
Company Number05300834
CategoryPrivate Limited Company
Incorporation Date30 November 2004(19 years, 4 months ago)
Previous NameM J B Signs Ltd

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameMrs Catherine Dorothy Navin
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 2004(same day as company formation)
RoleTravel Consultant
Country of ResidenceEngland
Correspondence Address2 Woodlands Avenue
Hornchurch
Essex
RM11 2QU
Director NameMr Leonard Edward Navin
Date of BirthMay 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 2004(same day as company formation)
RoleSign Maker
Country of ResidenceUnited Kingdom
Correspondence Address2 Woodlands Avenue
Hornchurch
Essex
RM11 2QU
Secretary NameLeonard Edward Navin
NationalityBritish
StatusCurrent
Appointed30 November 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Woodlands Avenue
Hornchurch
Essex
RM11 2QU

Location

Registered AddressTurnpike House
1208/1210 London Road
Leigh-On-Sea
Essex
SS9 2UA
RegionEast of England
ConstituencySouthend West
CountyEssex
ParishLeigh-on-Sea
WardWest Leigh
Built Up AreaSouthend-on-Sea
Address MatchesOver 500 other UK companies use this postal address

Shareholders

2 at £1Catherine Dorothy Navin
50.00%
Ordinary
2 at £1Leonard Edward Navin
50.00%
Ordinary

Financials

Year2014
Net Worth£38,848
Cash£23,335
Current Liabilities£168,879

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return30 November 2023 (4 months ago)
Next Return Due14 December 2024 (8 months, 2 weeks from now)

Filing History

6 December 2023Confirmation statement made on 30 November 2023 with no updates (3 pages)
30 August 2023Total exemption full accounts made up to 30 November 2022 (9 pages)
14 December 2022Confirmation statement made on 30 November 2022 with no updates (3 pages)
30 November 2022Total exemption full accounts made up to 30 November 2021 (10 pages)
15 December 2021Confirmation statement made on 30 November 2021 with no updates (3 pages)
30 November 2021Total exemption full accounts made up to 30 November 2020 (10 pages)
1 December 2020Confirmation statement made on 30 November 2020 with no updates (3 pages)
27 November 2020Total exemption full accounts made up to 30 November 2019 (10 pages)
2 January 2020Confirmation statement made on 30 November 2019 with no updates (3 pages)
23 August 2019Total exemption full accounts made up to 30 November 2018 (10 pages)
20 December 2018Confirmation statement made on 30 November 2018 with no updates (3 pages)
28 August 2018Total exemption full accounts made up to 30 November 2017 (10 pages)
25 May 2018Resolutions
  • RES15 ‐ Change company name resolution on 2018-05-01
(2 pages)
25 May 2018Change of name notice (2 pages)
20 December 2017Confirmation statement made on 30 November 2017 with no updates (3 pages)
20 December 2017Confirmation statement made on 30 November 2017 with no updates (3 pages)
23 August 2017Total exemption small company accounts made up to 30 November 2016 (9 pages)
23 August 2017Total exemption small company accounts made up to 30 November 2016 (9 pages)
23 December 2016Confirmation statement made on 30 November 2016 with updates (6 pages)
23 December 2016Confirmation statement made on 30 November 2016 with updates (6 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (8 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (8 pages)
12 January 2016Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 4
(5 pages)
12 January 2016Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 4
(5 pages)
26 August 2015Total exemption small company accounts made up to 30 November 2014 (8 pages)
26 August 2015Total exemption small company accounts made up to 30 November 2014 (8 pages)
11 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 4
(5 pages)
11 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 4
(5 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (9 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (9 pages)
23 January 2014Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2014-01-23
  • GBP 4
(5 pages)
23 January 2014Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2014-01-23
  • GBP 4
(5 pages)
7 June 2013Total exemption full accounts made up to 30 November 2012 (13 pages)
7 June 2013Total exemption full accounts made up to 30 November 2012 (13 pages)
14 January 2013Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
14 January 2013Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
6 March 2012Total exemption full accounts made up to 30 November 2011 (13 pages)
6 March 2012Total exemption full accounts made up to 30 November 2011 (13 pages)
18 January 2012Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
18 January 2012Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
31 January 2011Total exemption full accounts made up to 30 November 2010 (11 pages)
31 January 2011Total exemption full accounts made up to 30 November 2010 (11 pages)
25 January 2011Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
25 January 2011Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
24 January 2011Director's details changed for Leonard Edward Navin on 30 August 2010 (2 pages)
24 January 2011Secretary's details changed for Leonard Edward Navin on 31 August 2010 (2 pages)
24 January 2011Director's details changed for Leonard Edward Navin on 30 August 2010 (2 pages)
24 January 2011Director's details changed for Catherine Dorothy Navin on 30 August 2010 (2 pages)
24 January 2011Director's details changed for Catherine Dorothy Navin on 30 August 2010 (2 pages)
24 January 2011Secretary's details changed for Leonard Edward Navin on 31 August 2010 (2 pages)
17 March 2010Total exemption full accounts made up to 30 November 2009 (12 pages)
17 March 2010Total exemption full accounts made up to 30 November 2009 (12 pages)
13 January 2010Director's details changed for Catherine Dorothy Navin on 13 January 2010 (2 pages)
13 January 2010Director's details changed for Leonard Edward Navin on 13 January 2010 (2 pages)
13 January 2010Director's details changed for Leonard Edward Navin on 13 January 2010 (2 pages)
13 January 2010Director's details changed for Catherine Dorothy Navin on 13 January 2010 (2 pages)
13 January 2010Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
13 January 2010Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
25 March 2009Total exemption full accounts made up to 30 November 2008 (12 pages)
25 March 2009Total exemption full accounts made up to 30 November 2008 (12 pages)
15 December 2008Return made up to 30/11/08; full list of members (4 pages)
15 December 2008Return made up to 30/11/08; full list of members (4 pages)
4 February 2008Total exemption full accounts made up to 30 November 2007 (12 pages)
4 February 2008Total exemption full accounts made up to 30 November 2007 (12 pages)
5 December 2007Return made up to 30/11/07; full list of members (2 pages)
5 December 2007Return made up to 30/11/07; full list of members (2 pages)
17 May 2007Ad 01/05/07--------- £ si 1@1=1 £ ic 3/4 (2 pages)
17 May 2007Ad 01/05/07--------- £ si 1@1=1 £ ic 3/4 (2 pages)
19 January 2007Total exemption full accounts made up to 30 November 2006 (12 pages)
19 January 2007Total exemption full accounts made up to 30 November 2006 (12 pages)
7 December 2006Return made up to 30/11/06; full list of members (2 pages)
7 December 2006Return made up to 30/11/06; full list of members (2 pages)
25 January 2006Total exemption full accounts made up to 30 November 2005 (11 pages)
25 January 2006Total exemption full accounts made up to 30 November 2005 (11 pages)
15 December 2005Return made up to 30/11/05; full list of members (2 pages)
15 December 2005Return made up to 30/11/05; full list of members (2 pages)
14 September 2005Ad 17/08/05--------- si 1@1=1 ic 2/3 (2 pages)
14 September 2005Ad 17/08/05--------- si 1@1=1 ic 2/3 (2 pages)
5 January 2005Director's particulars changed (1 page)
5 January 2005Director's particulars changed (1 page)
30 November 2004Incorporation (16 pages)
30 November 2004Incorporation (16 pages)