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Home > England & Wales Companies > MJ HUDSON INVESTMENT CONSULTING LIMITED
Company Information for

MJ HUDSON INVESTMENT CONSULTING LIMITED

1 FREDERICK'S PLACE, LONDON, EC2R 8AE,
Company Registration Number
07435167
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mj Hudson Investment Consulting Ltd
MJ HUDSON INVESTMENT CONSULTING LIMITED was founded on 2010-11-10 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Mj Hudson Investment Consulting Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
MJ HUDSON INVESTMENT CONSULTING LIMITED
 
Legal Registered Office
1 FREDERICK'S PLACE
LONDON
EC2R 8AE
Other companies in EC2N
 
Previous Names
ALLENBRIDGE LIMITED26/02/2018
Filing Information
Company Number 07435167
Company ID Number 07435167
Date formed 2010-11-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2021
Account next due 30/06/2023
Latest return 10/11/2015
Return next due 08/12/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-10-05 11:21:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MJ HUDSON INVESTMENT CONSULTING LIMITED
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Company Officers of MJ HUDSON INVESTMENT CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
PETER CONNELL
Director 2016-08-16
MATTHEW DONALD JEREMY HUDSON
Director 2016-08-16
ODED LAHAV
Director 2016-08-16
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY HARVEY YADGAROFF
Director 2010-11-10 2016-08-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER CONNELL KHEPRI FUND MANAGEMENT LIMITED Director 2016-11-16 CURRENT 2000-02-11 Active
PETER CONNELL KHEPRI ADVISERS LIMITED Director 2016-11-16 CURRENT 2015-01-30 Active
PETER CONNELL MJ HUDSON IR LIMITED Director 2016-08-16 CURRENT 2016-06-15 Active
PETER CONNELL APEX INVESTMENT ADVISERS LIMITED Director 2016-08-16 CURRENT 2002-09-12 Active
PETER CONNELL MJ HUDSON CORPORATE SERVICES LIMITED Director 2016-06-30 CURRENT 2000-02-11 Active - Proposal to Strike off
PETER CONNELL TOWER GATE CAPITAL LIMITED Director 2016-06-30 CURRENT 2000-02-11 Active - Proposal to Strike off
PETER CONNELL TGC INVESTMENTS LIMITED Director 2016-06-30 CURRENT 2000-07-05 Active - Proposal to Strike off
PETER CONNELL MJ HUDSON HOLDCO LIMITED Director 2016-05-17 CURRENT 2013-05-13 Liquidation
PETER CONNELL HOLTARA (UK) LIMITED Director 2015-08-06 CURRENT 2012-12-19 Active
PETER CONNELL MJ HUDSON LIMITED Director 2014-11-14 CURRENT 2013-07-12 Liquidation
MATTHEW DONALD JEREMY HUDSON MJ HUDSON INVESTMENT SOLUTIONS LIMITED Director 2017-05-31 CURRENT 2017-05-31 Active - Proposal to Strike off
MATTHEW DONALD JEREMY HUDSON APEX INVESTMENT ADVISERS LIMITED Director 2016-08-16 CURRENT 2002-09-12 Active
MATTHEW DONALD JEREMY HUDSON MJ HUDSON IR LIMITED Director 2016-06-15 CURRENT 2016-06-15 Active
MATTHEW DONALD JEREMY HUDSON HOLTARA (UK) LIMITED Director 2015-08-06 CURRENT 2012-12-19 Active
MATTHEW DONALD JEREMY HUDSON ANGLO UKRAINE ENERGY LIMITED Director 2015-06-23 CURRENT 2012-04-02 Dissolved 2017-10-03
MATTHEW DONALD JEREMY HUDSON KHEPRI ADVISERS LIMITED Director 2015-01-30 CURRENT 2015-01-30 Active
MATTHEW DONALD JEREMY HUDSON QUADRIVIO INTERNATIONAL LIMITED Director 2013-12-30 CURRENT 2013-12-30 Active
MATTHEW DONALD JEREMY HUDSON MJ HUDSON LIMITED Director 2013-07-12 CURRENT 2013-07-12 Liquidation
MATTHEW DONALD JEREMY HUDSON JACOBY & MEYERS EUROPE LIMITED Director 2013-07-09 CURRENT 2013-07-09 Active
MATTHEW DONALD JEREMY HUDSON MJH FINANCE LIMITED Director 2013-05-16 CURRENT 2013-05-16 Dissolved 2016-08-09
MATTHEW DONALD JEREMY HUDSON MJ HUDSON HOLDCO LIMITED Director 2013-05-13 CURRENT 2013-05-13 Liquidation
MATTHEW DONALD JEREMY HUDSON MAKING SCIENCE SWEEFT INTERNATIONAL LIMITED Director 2013-02-08 CURRENT 2000-08-10 Active
MATTHEW DONALD JEREMY HUDSON MJH FIDUCIARY SERVICES (SCOTLAND) LIMITED Director 2010-10-13 CURRENT 2010-10-13 Dissolved 2017-01-24
MATTHEW DONALD JEREMY HUDSON MJH FIDUCIARY SERVICES LIMITED Director 2010-10-08 CURRENT 2010-10-08 Dissolved 2017-01-24
MATTHEW DONALD JEREMY HUDSON HCO GLOBAL LIMITED Director 2010-03-23 CURRENT 2010-03-23 Active
MATTHEW DONALD JEREMY HUDSON MJH SGP LIMITED Director 2008-02-15 CURRENT 2008-02-15 Dissolved 2017-09-26
MATTHEW DONALD JEREMY HUDSON NYSSEN LIMITED Director 2000-04-26 CURRENT 2000-04-26 Dissolved 2017-01-24
ODED LAHAV MJ HUDSON IR LIMITED Director 2016-08-16 CURRENT 2016-06-15 Active
ODED LAHAV ALLENBRIDGE ALTERNATIVES LIMITED Director 2015-02-26 CURRENT 2015-02-26 Active

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
2023-12-12Compulsory strike-off action has been suspended
2023-07-03DIRECTOR APPOINTED MR RAN OREN
2023-07-03APPOINTMENT TERMINATED, DIRECTOR ODED LAHAV
2023-03-16CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES
2022-09-23TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW DONALD JEREMY HUDSON
2022-03-29PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/21
2022-03-29GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/21
2022-03-29AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/21
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES
2021-08-02PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/20
2021-08-02GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/20
2021-07-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/20
2021-07-07AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/20
2021-03-30PSC07CESSATION OF MJH GROUP HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-03-30PSC02Notification of Mj Hudson Holdco Limited as a person with significant control on 2020-06-30
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES
2020-04-27PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/19
2020-04-14GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/19
2020-04-14AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/19
2020-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/20 FROM 8 Old Jewry London EC2R 8DN England
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES
2020-03-02AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-21GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/19
2020-02-21AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/19
2019-11-13RP04SH01Second filing of capital allotment of shares GBP24,999
2019-10-29PSC07CESSATION OF ANTHONY HARVEY YADGAROFF AS A PERSON OF SIGNIFICANT CONTROL
2019-10-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY HARVEY YADGAROFF
2019-10-09PSC05Change of details for Mjh Group Holdings Limited as a person with significant control on 2016-08-16
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES
2018-10-31AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-04-05AAFULL ACCOUNTS MADE UP TO 30/06/17
2018-02-26RES15CHANGE OF COMPANY NAME 26/02/18
2018-02-26CERTNMCOMPANY NAME CHANGED ALLENBRIDGE LIMITED CERTIFICATE ISSUED ON 26/02/18
2018-02-07DISS40Compulsory strike-off action has been discontinued
2018-02-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-02-05LATEST SOC05/02/18 STATEMENT OF CAPITAL;GBP 900000
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES
2017-03-17AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 900000
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-10-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-18AP01DIRECTOR APPOINTED CHIEF FINANCIAL OFFICER PETER CONNELL
2016-08-18AP01DIRECTOR APPOINTED MATTHEW DONALD JEREMY HUDSON
2016-08-17AA01Previous accounting period shortened from 31/12/16 TO 30/06/16
2016-08-17TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY HARVEY YADGAROFF
2016-08-17AP01DIRECTOR APPOINTED MR ODED LAHAV
2016-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/16 FROM 26th Floor 125 Old Broad Street London EC2N 1AR
2016-04-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074351670001
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 900000
2015-11-10AR0110/11/15 ANNUAL RETURN FULL LIST
2015-06-18AA31/12/14 TOTAL EXEMPTION FULL
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 900000
2014-11-24AR0110/11/14 FULL LIST
2014-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 074351670001
2014-06-26SH0125/06/14 STATEMENT OF CAPITAL GBP 900000
2014-04-15AA31/12/13 TOTAL EXEMPTION SMALL
2013-11-11AR0110/11/13 FULL LIST
2013-10-14AA31/12/12 TOTAL EXEMPTION SMALL
2013-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/2013 FROM 6 GROSVENOR STREET LONDON W1K 4PZ UNITED KINGDOM
2013-02-20SH0131/12/12 STATEMENT OF CAPITAL GBP 25000
2012-11-29AR0110/11/12 FULL LIST
2012-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY HARVEY YADGAROFF / 13/04/2012
2012-08-10AA31/12/11 TOTAL EXEMPTION SMALL
2012-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/2012 FROM 3 QUEEN STREET LONDON W1J 5PA UNITED KINGDOM
2012-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/2012 FROM 17 HILL STREET LONDON W1J 5NZ UNITED KINGDOM
2012-01-26AA01PREVEXT FROM 30/11/2011 TO 31/12/2011
2011-12-22AR0110/11/11 FULL LIST
2010-11-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-11-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to MJ HUDSON INVESTMENT CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MJ HUDSON INVESTMENT CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-02 Satisfied THINCATS LOAN SYNDICATES LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MJ HUDSON INVESTMENT CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of MJ HUDSON INVESTMENT CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MJ HUDSON INVESTMENT CONSULTING LIMITED
Trademarks
We have not found any records of MJ HUDSON INVESTMENT CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MJ HUDSON INVESTMENT CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as MJ HUDSON INVESTMENT CONSULTING LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
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DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where MJ HUDSON INVESTMENT CONSULTING 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MJ HUDSON INVESTMENT CONSULTING 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 MJ HUDSON INVESTMENT CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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