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Home > England & Wales Companies > MJB ENTERPRISES LIMITED
Company Information for

MJB ENTERPRISES LIMITED

C/O 5 OLD FORGE ROAD, ASHBY MAGNA, LUTTERWORTH, LEICESTERSHIRE, LE17 5NL,
Company Registration Number
04101901
Private Limited Company
Liquidation

Company Overview

About Mjb Enterprises Ltd
MJB ENTERPRISES LIMITED was founded on 2000-11-03 and has its registered office in Lutterworth. The organisation's status is listed as "Liquidation". Mjb Enterprises Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MJB ENTERPRISES LIMITED
 
Legal Registered Office
C/O 5 OLD FORGE ROAD
ASHBY MAGNA
LUTTERWORTH
LEICESTERSHIRE
LE17 5NL
Other companies in LE15
 
Filing Information
Company Number 04101901
Company ID Number 04101901
Date formed 2000-11-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 03/11/2015
Return next due 01/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB763598482  
Last Datalog update: 2023-01-06 14:07:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MJB ENTERPRISES LIMITED
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Companies with same name MJB ENTERPRISES LIMITED
The following companies were found which have the same name as MJB ENTERPRISES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MJB ENTERPRISES, INC. 757 BURDEN AVENUE Rensselaer TROY NY 12180 Active Company formed on the 1995-09-14
MJB Enterprises, Inc 2378 K Rd Grand Junction CO 81505 Good Standing Company formed on the 2007-04-04
MJB ENTERPRISES, INC. N 2605 HAMILTON SPOKANE WA 99207 Dissolved Company formed on the 1995-10-26
MJB ENTERPRISES, LLC 114 W MAGNOLIA CENTRALIA WA 985310000 Active Company formed on the 2007-01-12
MJB ENTERPRISES INC 8396 W WOODARD DR Denver CO 80227 Administratively Dissolved Company formed on the 2003-05-14
MJB Enterprises, LLC 7635 Clover Hill Drive Colorado Springs CO 80920 Delinquent Company formed on the 2011-04-12
MJB ENTERPRISES, INC. ORCHARD LAKE RD. STE. 200 FARMINGTON HILLS 48018 Michigan 30230 UNKNOWN Company formed on the 0000-00-00
MJB ENTERPRISES, INC. 7535 E HAMPDEN AVE STE 650 Denver CO 80231 Administratively Dissolved Company formed on the 1996-10-30
MJB ENTERPRISES, INC. PO BOX 707 ESTANCIA NM 87016 ACTIVE Company formed on the 2011-06-20
MJB Enterprises, LLC 18150 Miller Canyon Rd Glade Park CO 81523 Delinquent Company formed on the 2006-05-18
MJB ENTERPRISES LTD British Columbia Dissolved
MJB ENTERPRISES OF LAKE COUNTY, INC. 5065 BELLE MEADOW RD - MENTOR OH 44060 Active Company formed on the 2002-04-24
MJB ENTERPRISES, LLC 6579 HUGHES ROAD - PROSPECT OH 43342 Dissolved/Dead Company formed on the 2011-10-31
MJB ENTERPRISES, INC. NV Permanently Revoked Company formed on the 1998-07-17
MJB ENTERPRISES, LLC 8275 S. EASTERN AVE STE 103 LAS VEGAS NV 89123 Permanently Revoked Company formed on the 2005-05-23
MJB ENTERPRISES OF NEVADA LLC 112 NORTH CURRY STREET CARSON CITY NV 89703-4934 Dissolved Company formed on the 2007-01-29
MJB ENTERPRISES (WA) PTY LTD Strike-off action in progress Company formed on the 2014-03-17
MJB ENTERPRISES (WA) PTY LTD Active Company formed on the 2007-07-23
MJB ENTERPRISES LLC 2711 Centerville Rd Ste 400 Wilmington DE 19808 Unknown Company formed on the 2009-04-13
MJB ENTERPRISES, INC Resigned Agent Account Unknown Company formed on the 1998-04-24

Company Officers of MJB ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
MARTIN JOHN BALL
 Company Secretary 2000-11-03
JANE PATRICIA BALL
 Director 2000-11-03
MARTIN JOHN BALL
 Director 2000-11-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-04Final Gazette dissolved via compulsory strike-off
2023-01-04GAZ2Final Gazette dissolved via compulsory strike-off
2022-10-04Voluntary liquidation. Notice of members return of final meeting
2022-10-04LIQ13Voluntary liquidation. Notice of members return of final meeting
2022-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/22 FROM Sandwood House Ashfield Oakham Rutland LE15 6QB
2022-02-04Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-02-04Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date<li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-02-04Appointment of a voluntary liquidator
2022-02-04Voluntary liquidation declaration of solvency
2022-02-04LIQ01Voluntary liquidation declaration of solvency
2022-02-04600Appointment of a voluntary liquidator
2022-02-04LRESSPResolutions passed:
  • Special resolution to wind up on 2022-01-28
  • Special resolution to wind up on 2022-01-26
2022-01-2131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-21AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-16Previous accounting period shortened from 30/06/22 TO 31/12/21
2022-01-16AA01Previous accounting period shortened from 30/06/22 TO 31/12/21
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 03/11/21, WITH UPDATES
2021-11-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN JOHN BALL
2021-11-01PSC07CESSATION OF JANE PATRICIA BALL AS A PERSON OF SIGNIFICANT CONTROL
2021-08-08AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES
2020-07-28AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-28AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-06AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-03CS01CONFIRMATION STATEMENT MADE ON 03/11/19, WITH NO UPDATES
2018-11-22AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-03CS01CONFIRMATION STATEMENT MADE ON 03/11/18, WITH NO UPDATES
2018-01-26AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-04CS01CONFIRMATION STATEMENT MADE ON 03/11/17, WITH NO UPDATES
2017-01-19AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-12LATEST SOC12/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-12CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2015-11-28AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-06AR0103/11/15 ANNUAL RETURN FULL LIST
2015-02-24AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-08LATEST SOC08/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-08AR0103/11/14 ANNUAL RETURN FULL LIST
2014-02-19AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-16LATEST SOC16/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-16AR0103/11/13 ANNUAL RETURN FULL LIST
2012-12-14AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-19AR0103/11/12 ANNUAL RETURN FULL LIST
2012-03-06AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-05AR0103/11/11 ANNUAL RETURN FULL LIST
2011-01-20AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-06AR0103/11/10 ANNUAL RETURN FULL LIST
2009-11-17AR0103/11/09 ANNUAL RETURN FULL LIST
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN BALL / 01/10/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE PATRICIA BALL / 01/10/2009
2009-09-28AA30/06/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-01-13AA30/06/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-11-11363aReturn made up to 03/11/08; full list of members
2008-02-20AA30/06/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-11-19363aRETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
2007-01-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-11-13363aRETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
2006-01-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-11-14363aRETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
2004-12-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-11-15363sRETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
2004-01-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-11-06363sRETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS
2002-11-07363sRETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS
2002-07-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2001-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-11-14363(288)DIRECTOR'S PARTICULARS CHANGED
2001-11-14363sRETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS
2000-11-15225ACC. REF. DATE SHORTENED FROM 30/11/01 TO 30/06/01
2000-11-1588(2)RAD 06/11/00--------- £ SI 98@1=98 £ IC 2/100
2000-11-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-11-03MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to MJB ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2022-02-03
Appointmen2022-02-03
Resolution2022-02-03
Fines / Sanctions
No fines or sanctions have been issued against MJB ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MJB ENTERPRISES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Intangible Assets
Patents
We have not found any records of MJB ENTERPRISES LIMITED registering or being granted any patents
Domain Names

MJB ENTERPRISES LIMITED owns 1 domain names.

mjbenterprises.co.uk  

Trademarks
We have not found any records of MJB ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MJB ENTERPRISES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Department of National Defence 2012-12-24 CAD $787,500 Sewers/ Drainage
Department of National Defence 2011-09-12 CAD $12,914 Gas Generating and Dispensing Systems, Fixed or Mobile - Repair
Department of National Defence 2010-02-17 CAD $200,000 Rail, Guard, Highway
Department of National Defence 2009-02-26 CAD $100,000 Rail, Guard, Highway

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MJB ENTERPRISES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyMJB ENTERPRISES LIMITEDEvent Date2022-02-03
 
Initiating party Event TypeAppointmen
Defending partyMJB ENTERPRISES LIMITEDEvent Date2022-02-03
Company Number: 04101901 Name of Company: MJB ENTERPRISES LIMITED Nature of Business: Management Consultancy Registered office: Sandwood House, Ashfield, Oakham, Rutland LE15 6QB Type of Liquidation:…
 
Initiating party Event TypeResolution
Defending partyMJB ENTERPRISES LIMITEDEvent Date2022-02-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MJB ENTERPRISES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MJB ENTERPRISES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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