Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 1 August 2027
- Last conf. stmt
- 18 July 2026
MJFG Holding Limited
- Incorporated
- 19 July 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Martin John Francis Gardener
- Owned by
- Mekkhala GardenerPeter Connor FryMartin John Francis Gardener
- Accounts type
- Group
- Region
- South East
- Address
- Loudwater House London RoadLoudwaterHigh WycombeHP10 9TL
Officers 1 active
Officer details are public data from the Companies House register.
Gardener, Martin John Francis
Director · Appointed 19 July 2024
British
Born December 1964 (61)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Mekkhala Gardener
Individual · Notified 3 March 2026
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born March 1975 (51)
Peter Connor Fry
Individual · Notified 3 March 2026
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born July 1968 (58)
Martin John Francis Gardener
Individual · Notified 19 July 2024
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
British
Born December 1964 (61)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
MJFG Holding Limited This company
Techaid Facilities Limited Owns 50–75% of shares
Fastcentral Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 November 2025 · group accounts
- Net Assets
- (£7,909)
- Cash
- £15
- Profit
- (£7,910)
- Employees
- 53
- Debt Ratio
- 100%
- Current Ratio
- 0.0x
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £9,657,430 |
| Current Assets | £15 |
| Cash | £15 |
| Creditors (< 1 year) | £9,665,354 |
| Net Current Assets | (£9,665,339) |
| Net Assets | (£7,909) |
| Shareholder Funds | (£7,909) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Resolutions | |||
| 12 August 2026 | Resolutions | |||
| 5 August 2026 | Confirmation statement with updates | 18 July 2026 | ||
| 5 August 2026 | Change of details for a person with significant control | |||
| 5 August 2026 | Notification of a person with significant control |
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