MBJSC (Holdings) Limited

In administration04298273 Private limited company
Incorporated
3 October 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Activities of head offices (70100)
Other business support service activities n.e.c. (82990)
Owned by
Morna Dorothy Blair Cornwell
Stephen Ernest Cornwell
Accounts type
Group
Region
North West
Address
7400 Daresbury Park
Daresbury
Warrington
WA4 4BS

Filing status

Accounts due
29 July 2026
Last accounts
31 October 2024
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Charges

Total
12
Outstanding
4
Part satisfied
0
Satisfied
8

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Secretary · Appointed 12 March 2007
British
Director · Appointed 3 October 2001
British
Born February 1951 (75)
Director · Appointed 3 October 2001
British
Born November 1964
Officer history (3 former)
12 March 2007
Appointed Blair Cornwell, Morna Dorothy as Secretary
12 March 2007
Resigned Taibo, Helena as Secretary
3 October 2001
Appointed Cornwell, Stephen Ernest as Director
3 October 2001
Appointed Blair Cornwell, Morna Dorothy as Director
3 October 2001
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
3 October 2001
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
3 October 2001
Appointed London Law Services Limited as Corporate Nominee Director
3 October 2001
Resigned London Law Services Limited as Corporate Nominee Director
3 October 2001
Appointed Taibo, Helena as Secretary

Ownership 2 active

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

Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1964
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1951 (75)

Financials

Balance sheet as at 31 October 2024 · group accounts

Net Assets
£616,987
Cash
£92
Profit
£10,361
Debt Ratio
68%
Current Ratio
0.5x
Return on Equity
2%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2023 2024 £586,625 £817,103 £679,455 £642,626 £616,987
Balance sheet detail
202420232022202120202019
Fixed Assets£1,659,404£1,682,772£1,587,254£1,552,618£1,496,568
Current Assets£293,263£285,384£255,638£206,158£222,827
Debtors£293,171£283,653£255,252£204,608£218,389
Cash£92£1,731£386£1,550£4,438
Creditors (< 1 year)£620,428£1,246,992£832,815£716,874£477,572£604,296
Creditors (> 1 year)£639,450£0£409,398£409,398£409,398£423,101
Net Current Assets(£327,165)(£961,608)(£461,236)(£271,414)(£381,469)
Net Assets£616,987£642,626£679,455£817,103£586,625
Shareholder Funds£616,987£642,626£679,455£817,103£586,625

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Notice of deemed approval of proposals
20 August 2026Registered office address changed
20 August 2026Appointment of an administrator
22 July 2026Confirmation statement with no updates13 July 2026
10 February 2026Group of companies' accounts31 October 2024
Show all recent filings

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