MJT Securities Limited

Active02602675 Private limited company
Incorporated
18 April 1991 (35 years)
Industry
Management consultancy activities other than financial management (70229)
Controlled by
Joseph Toomey Charitable Foundation
Accounts type
Group
Region
East of England
Address
Service House
West Mayne
Basildon
SS15 6RW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Charges

Total
9
Outstanding
6
Part satisfied
0
Satisfied
3

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2021
British
Born March 1962 (64)
Director · Appointed 31 July 2019
British
Born January 1971 (55)
Director · Appointed 1 July 2019
British
Born January 1959 (67)
Rickwood, Neil Duncan
Secretary · Appointed 27 September 2016
Director · Appointed 23 December 2015
British
Born April 1975 (51)
Director · Appointed 16 May 2012
British
Born October 1950 (76)
Director · Appointed 16 May 2012
British
Born April 1974 (52)
Officer history (15 former)
31 December 2025
Resigned Briar, Michael Edward as Director
22 November 2021
Resigned Toomey, Michael John as Director
1 July 2021
Appointed Decelis, Steven Joseph as Director
1 July 2021
Resigned Decelis, Steven Joseph as Director
1 July 2021
Appointed Decelis, Steven Joseph as Director
1 April 2020
Appointed Briar, Michael Edward as Director
25 September 2019
Resigned Gillett, Peter Lewis as Director
15 August 2019
Resigned Wallace, Timothy Edward as Director
31 July 2019
Appointed Cain, Ian Richard as Director
1 July 2019
Appointed Plant, Paul Jeremy as Director
25 January 2019
1 December 2017
Appointed Forster, Alexander Charles Thomas as Director
31 August 2017
Resigned Plant, Paul Jeremy as Director
27 September 2016
Resigned Plant, Paul Jeremy as Secretary
27 September 2016
Appointed Rickwood, Neil Duncan as Secretary
23 December 2015
Appointed Martine, Daniel Trevor as Director
24 September 2014
Appointed Gillett, Peter Lewis as Director
24 September 2014
Appointed Wallace, Timothy Edward as Director
16 May 2012
Appointed Rickwood, Neil as Director
16 May 2012
Appointed Brook, Jonathan Paul as Director
5 December 2011
Resigned Briar, Michael Edward as Director
31 January 2005
Resigned Griffiths, Robert George as Secretary
1 January 2005
Appointed Plant, Paul Jeremy as Director
1 January 2005
Appointed Plant, Paul Jeremy as Secretary
6 September 2004
Appointed Briar, Michael Edward as Director
30 June 2003
Resigned Briar, Michael Edward as Secretary
1 May 2003
Appointed Griffiths, Robert George as Secretary
1 June 1996
Appointed Briar, Michael Edward as Secretary
31 May 1996
Resigned Cuffin-Munday, Simon Paul as Secretary
18 April 1991
Appointed Bristow, Gillian as Nominee Director
18 April 1991
Resigned Bristow, Gillian as Nominee Director
18 April 1991
Appointed Cowlan, Madeliene Lorraine as Nominee Director
18 April 1991
Resigned Cowlan, Madeliene Lorraine as Nominee Director
18 April 1991
Appointed Cuffin-Munday, Simon Paul as Secretary
18 April 1991
Resigned Bristow, Gillian as Nominee Secretary
18 April 1991
Appointed Toomey, Michael John as Director
18 April 1991
Appointed Bristow, Gillian as Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Joseph Toomey Charitable Foundation
Corporate entity · Notified 22 November 2021
Holds 75–100% of voting rights
Charitable Incorporated Organisation
Reg. no. 1190223

Holdings 1

Companies where MJT Securities Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
22 November 2021
Ceased Michael John Toomey — Owns 75–100% of shares

Financials

Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House

Filings 137

DateDescriptionMade Up ToPagesPDF
19 October 2026Confirmation statement with updates29 September 2026
28 May 2026Group of companies' accounts31 December 2025
20 January 2026Termination of appointment of a director
21 October 2025Confirmation statement with no updates29 September 2025
20 June 2025Amended group of companies' accounts31 December 2024
Show all 137 filings

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