MJ HUDSON HOLDCO LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 21 Jun 2023

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

1 outstanding 1 satisfied

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Contact & Details

Contact

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Registered Address

Suite 3 Regency House 91 Western Road Brighton BN1 2NW

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 5 resigned

Show resigned officers

						Status
Matthew Donald Jeremy Hudson	Director	British	United Kingdom	64	13 May 2013	Active
Ran Oren	Director	German	United Kingdom	55	3 May 2023	Active

Shareholders

Shareholders (1)


Mjh Group Holdings Limited	100.0%	100	Ordinary	17 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Mjh Group Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Matthew Donald Jeremy Hudson

Ceased 15 Feb 2023

Ceased

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Group Structure

MJH GROUP HOLDINGS LIMITED united kingdom

MJ HUDSON HOLDCO LIMITED Current Company

MJ HUDSON CORPORATE SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MJ HUDSON INVESTMENT CONSULTING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MJ HUDSON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MJ HUDSON PERFORMANCE ANALYTICS LIMITED united kingdom shares 75 to 100 percent, appoint/remove directors

MJ HUDSON SERVICES LTD united kingdom significant influence or control

TOWER GATE CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 outstanding 1 satisfied

Documents

Company Filings

Date	Category	Description	Document
9 Oct 2025	Insolvency	Liquidation Voluntary Creditors Return Of Final Meeting	View(20 pages)
19 Oct 2024	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(23 pages)
29 Aug 2023	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)
29 Aug 2023	Resolution	Resolutions	View(1 page)
29 Aug 2023	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)