MJF Business Services Limited

Active03492478 Private limited company
Incorporated
14 January 1998 (28 years)
Industry
Other building completion and finishing (43390)
Other service activities incidental to land transportation, n.e.c. (52219)
Other business support service activities n.e.c. (82990)
Directors
Graeme Robert Mackie
Accounts type
Small
Address
Mpn2
Magna Park North
Lutterworth
LE17 4UE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
British
Born May 1983 (43)
Mackie, Graeme Robert
Director · Appointed 1 October 2026
British
Born September 1970 (56)
Officer history (15 former)
1 October 2026
Appointed Mackie, Graeme Robert as Director
1 October 2026
Resigned Power, Áine Bridget as Director
1 October 2026
Resigned Jennings, Christopher Michael as Director
1 October 2026
Resigned Power, John Martin as Director
1 October 2026
Resigned Jennings, Christopher Michael as Secretary
1 October 2026
Appointed Ford, Nicholas Ben as Director
1 October 2026
Resigned Moreland, Jonathan Charles as Director
21 April 2021
Appointed Power, Áine Bridget as Director
21 April 2021
Resigned Power, Michael William as Director
8 May 2013
Resigned Power, Michael John as Director
8 May 2013
Appointed Power, Michael William as Director
17 July 2008
Resigned Edmundson, Neil James as Director
9 April 2008
Appointed Power, John Martin as Director
5 February 2008
Resigned Power, David as Director
16 May 2006
Appointed Moreland, Jonathan Charles as Director
16 May 2006
Appointed Power, Michael John as Director
16 May 2006
Appointed Power, David as Director
16 July 2004
Resigned Penn, Andrew Norman as Director
30 September 2002
Resigned Whiteside, Brian Douglas as Director
15 February 2002
Resigned Clifton, David John as Director
9 January 2001
Appointed Edmundson, Neil James as Director
24 December 1998
Resigned Price, Andrew Owen as Secretary
24 December 1998
Resigned Price, Andrew Owen as Director
7 December 1998
Appointed Jennings, Christopher Michael as Secretary
7 December 1998
Appointed Jennings, Christopher Michael as Director
14 January 1998
Appointed Price, Andrew Owen as Director
14 January 1998
Appointed Price, Andrew Owen as Secretary
14 January 1998
Appointed Clifton, David John as Director
14 January 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 January 1998
Appointed Whiteside, Brian Douglas as Director
14 January 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
14 January 1998
Appointed Penn, Andrew Norman as Director

Ownership 1 active

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

Corporate entity · Notified 1 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 01478540
Former controllers (1)
1 October 2026
Ceased MJF Group Ltd — Owns 75–100% of shares

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Britannia Data Management Limited Owns 75–100% of shares
Iron Mountain Dims Limited Owns 75–100% of shares
Iron Mountain (UK) PLC Owns 75–100% of shares
Bonded Services Acquisition Ltd In liquidationOwns 75–100% of shares
Bonded Services Group Limited In liquidationOwns 75–100% of shares
Global Logistics Worldwide Limited In liquidationOwns 75–100% of shares
Bonded Services Limited In liquidationOwns 75–100% of shares
Cas Health Limited In liquidationOwns 75–100% of shares
Crozier Fine Arts Limited Owns 75–100% of shares
F.T.S. (Freight Forwarders) Limited In liquidationOwns 75–100% of shares
Haworth Group Holdings (UK) Limited In liquidationOwns 75–100% of shares
Haworth Group Limited In liquidationOwns 75–100% of shares
Iron Mountain MDM Limited Owns 75–100% of shares
MJF Business Services Limited This company Owns 75–100% of shares
Recall Limited In liquidationOwns 75–100% of shares
Saracen Datastore Limited In liquidationOwns 75–100% of shares
Iron Mountain Europe Limited Owns 75–100% of shares
Wisetek UK Limited Owns 75–100% of shares
Recall Europe Limited In liquidationOwns 75–100% of shares

Financials

Net Assets
£2,914,036
Cash
£660,052
Employees
29
Debt Ratio
44%
Current Ratio
1.4x

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 2024 £2,025,573 £2,321,007 £2,707,322 £2,914,036
Balance sheet detail
2024202320222021
Fixed Assets£2,453,330£2,330,104£2,364,094£2,671,181
Current Assets£2,797,034£3,682,681£2,978,784£1,895,398
Debtors£2,118,556£1,184,983
Cash£660,052£477,117£860,228£710,415
Creditors (< 1 year)£2,029,791£2,984,729£2,739,495£2,307,374
Net Current Assets£767,243£697,952£239,289(£411,976)
Net Assets£2,914,036£2,707,322£2,321,007£2,025,573
Shareholder Funds£2,914,036£2,707,322£2,321,007£2,025,573

Turnover£6,171,005£5,825,210
Cost of Sales£4,425,532£4,193,281
Gross Profit£1,745,473£1,631,929
Admin Expenses£1,298,326£1,175,122
Operating Profit£447,147£468,308
Profit Before Tax£446,231£426,679
Tax£150,797£86,555
Profit for Period£295,434£340,124

Filings 104

Show all 104 filings

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