The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Ferguson, Susannah Jane
    Director born in March 1982
    Individual (7 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Ferguson, Martin James
    Individual (7 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Secretary → CIF 0
    Mr Martin James Ferguson
    Born in October 1979
    Individual (7 offsprings)
    Person with significant control
    2024-07-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mcgee, Michael
    Director born in September 1981
    Individual (7 offsprings)
    Officer
    2020-05-22 ~ 2025-02-07
    OF - Director → CIF 0
  • 2
    Mrs Susannah Jane Ferguson
    Born in March 1982
    Individual (7 offsprings)
    Person with significant control
    2023-05-15 ~ 2024-07-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Ferguson, Martin James
    Managing Director born in October 1979
    Individual (7 offsprings)
    Officer
    2020-05-22 ~ 2025-02-12
    OF - Director → CIF 0
    Mr Martin James Ferguson
    Born in October 1979
    Individual (7 offsprings)
    Person with significant control
    2020-05-22 ~ 2023-05-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MJF GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-06-01 ~ 2022-09-30
Par Value of Share
Class 2 ordinary share
12022-10-01 ~ 2023-09-30
Class 3 ordinary share
12022-10-01 ~ 2023-09-30
Class 4 ordinary share
12022-10-01 ~ 2023-09-30
Fixed Assets - Investments
1,002 GBP2023-09-30
1,002 GBP2022-09-30
Debtors
100 GBP2023-09-30
100 GBP2022-09-30
Creditors
Current
1,702 GBP2023-09-30
1,002 GBP2022-09-30
Net Current Assets/Liabilities
-1,602 GBP2023-09-30
-902 GBP2022-09-30
Total Assets Less Current Liabilities
-600 GBP2023-09-30
100 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
-700 GBP2023-09-30
Equity
-600 GBP2023-09-30
100 GBP2022-09-30
Investments in Group Undertakings
Cost valuation
1,002 GBP2022-09-30
Investments in Group Undertakings
1,002 GBP2023-09-30
1,002 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
100 GBP2023-09-30
100 GBP2022-09-30
Amounts owed to group undertakings
Current
1,702 GBP2023-09-30
1,002 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
96 shares2023-09-30
Class 3 ordinary share
1 shares2023-09-30
Class 4 ordinary share
3 shares2023-09-30

Related profiles found in government register
  • MJF GROUP HOLDINGS LIMITED
    Info
    Registered number 12619581
    42 Lytton Road, Barnet, Hertfordshire EN5 5BY
    Private Limited Company incorporated on 2020-05-22 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-18
    CIF 0
  • MJF GROUP HOLDINGS LIMITED
    S
    Registered number missing
    Aspen House, Chesnut Street, Darlington, England, DL1 1QL
    Limited Company
    CIF 1 CIF 2
  • MJF GROUP HOLDINGS LIMITED
    S
    Registered number 12619581
    Aspen House, Chesnut Street, Darlington, England, DL1 1QL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Suite 4 Aus-bore House, 19 - 25 Manchester Road, Wilmslow, England
    Liquidation Corporate (3 parents)
    Equity (Company account)
    22,507 GBP2021-03-30
    Person with significant control
    2021-04-22 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    48 Borough Road, Darlington, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Person with significant control
    2020-05-27 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    MJF INDUSTRIAL FLOORING & SUPPORT SERVICES LIMITED - 2023-01-11
    48 Borough Road, Darlington, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Person with significant control
    2020-05-27 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    KEN MILNER (FLOOR & GENERAL CLEANING SERVICES) LIMITED - 2020-02-20
    42 Lytton Road, Barnet, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    133,127 GBP2023-09-30
    Person with significant control
    2022-03-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.