Mjh Developments Limited

Company details

Type

Private Limited Company

Incorporated

1999-08-03

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 193 days

Confirmation statement

last made up 2025-08-03 · next due 2026-08-17

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (8)

• Hanslip, Raymond John · Director appointed 2012-12-12
• Hanslip, Lorraine Louise · Director appointed 1999-08-12
• Hanslip, Michael John · Director appointed 1999-08-12
• Hanslip, Thomas, Mr. · Director appointed 1999-08-12 resigned 2026-06-18
• Hanslip, Raymond John · Director appointed 1999-08-12 resigned 2002-07-31
• Hanslip, Michael John · Director appointed 1999-11-04 resigned 2000-04-18
• Form 10 Directors Fd Ltd · Corporate Nominee Director appointed 1999-08-03 resigned 1999-08-03
• Form 10 Secretaries Fd Ltd · Corporate Nominee Secretary appointed 1999-08-03 resigned 1999-08-03

People with significant control (3)

• Red Future Co Limited Ceased 2018-03-29
  Corporate Entity Psc · notified 2018-03-28
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Persons-With-Significant-Control-Statement Ceased 2018-03-28
  Persons With Significant Control Statement · notified 2016-08-03
• Mjh Investco Limited Active
  Corporate Entity Psc · notified 2018-03-29
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (7)

3 outstanding · 4 satisfied

• A registered charge Outstanding 038187820007
  Held by Lloyds Bank PLC
  Created 2026-01-21
  The freehold property known as land on the east side of grange road, bursledon, eastleigh registered at hm land registry with title number HP495682.
• A registered charge Outstanding 038187820006
  Held by Lloyds Bank PLC
  Created 2025-12-15
• Legal mortgage Satisfied
  Held by South East England Development Agency
  Created 2001-03-26 · satisfied 2003-12-24
  By way of legal mortgage all those land and buildings at somerton industrial park, cowes t/n IW19933 and all buildings and fixtures (including trade fixtures and fixed plant and machinery) on the date of creation of the legal mortgage or thereafter from time to time therein or thereon.
• Deed of legal charge Satisfied
  Held by The Co-Operative Bank PLC
  Created 2001-02-27 · satisfied 2003-12-24
  Somerton industrial park cowes isle of wight t/no;-IW19933 goodwiull of the business at the property and benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Deed of legal charge Satisfied
  Held by The Co-Operative Bank PLC
  Created 2001-02-12 · satisfied 2015-10-05
  Innovation centre st cross business park newport isle of wight t/no: IW49244. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate.
• Legal mortgage Satisfied
  Held by The Isle of Wight Partnership Limited
  Created 2001-01-18 · satisfied 2005-08-03
  The f/h property k/a the innovation centre st cross business park newport isle of wight.
• Mortgage deed Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2000-04-12
  The property known as plot 3, st. Cross business park, bishops way, newport, isle of wight t/no: IW46712. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.

Recent filings (15)

• 2026-06-18 Termination director company with name termination date TM01 Officers
• 2026-01-21 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-12-29 Total-exemption-full accounts AA Accounts
• 2025-12-15 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-11-26 Change registered office address company with date old address new address AD01 Address
• 2025-08-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-23 Total-exemption-full accounts AA Accounts
• 2024-08-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-07 Change registered office address company with date old address new address AD01 Address
• 2024-03-28 Total-exemption-full accounts AA Accounts
• 2023-10-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-31 Total-exemption-full accounts AA Accounts
• 2022-09-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-12-23 Total-exemption-full accounts AA Accounts
• 2021-09-03 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.