M.J. ALLEN HOLDINGS LIMITED

Company summary

Company number: 00699347
Status: ACTIVE
Incorporated / age: 26 July 196165 years
Registered office: Javelin House, Henwood Industrial Estate, Ashford, Kent, TN24 8DE, England
Accounts due: 30 June 2027
Confirmation statement due: 26 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 07:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Javelin House, Henwood Industrial Estate, Ashford, Kent, TN24 8DE, England
Nature of business
Activities of head offices
Previous company names
M. J. ALLEN (ENGINEERS PATTERN MAKERS) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CROUCHER, Clive ACTIVE	Secretary	01 Sep 2021				Javelin House, Henwood Industrial Estate, Ashford, Kent, TN24 8DE, England
ALLEN, Ben Nicholas ACTIVE	Director	27 Feb 2019		England	July 1991	Javelin House, Henwood Industrial Estate, Ashford, Kent, TN24 8DE, England
ALLEN, Michael Charles ACTIVE	Director	19 Feb 2024		England	August 1988	Javelin House, Henwood Industrial Estate, Ashford, Kent, TN24 8DE, England
CROUCHER, Clive ACTIVE	Director	01 Sep 2021		England	December 1971	Javelin House, Henwood Industrial Estate, Ashford, Kent, TN24 8DE, England
GIBSON, Alan Charles RESIGNED	Secretary	30 Sep 1999	01 Sep 2021			Javelin House, Henwood Industrial Estate, Ashford, Kent, TN24 8DE, England
GORDON, Graham RESIGNED	Secretary		30 Sep 1999			Flat 104 The Metropole, Folkestone, Kent, CT20 2LU
ALLEN, Jacqueline Jean RESIGNED	Director		19 Feb 2024	England	July 1938	Javelin House, Henwood Industrial Estate, Ashford, Kent, TN24 8DE, England
ALLEN, Jonathan David RESIGNED	Director	28 Feb 2020	11 Dec 2023	England	February 1962	Javelin House, Henwood Industrial Estate, Ashford, Kent, TN24 8DE, England
ALLEN, Michael Nicholas RESIGNED	Director	27 Feb 2019	11 Dec 2023	England	January 1966	Javelin House, Henwood Industrial Estate, Ashford, Kent, TN24 8DE, England
ALLEN, Michael John RESIGNED	Director		11 Dec 2023	England	December 1936	Javelin House, Henwood Industrial Estate, Ashford, Kent, TN24 8DE, England
ALLEN, Timothy John RESIGNED	Director		11 Dec 2023	England	September 1960	Javelin House, Henwood Industrial Estate, Ashford, Kent, TN24 8DE, England
GIBSON, Alan Charles RESIGNED	Director	30 Sep 1999	31 Dec 2021	England	August 1954	Javelin House, Henwood Industrial Estate, Ashford, Kent, TN24 8DE, England
GORDON, Graham RESIGNED	Director		30 Sep 1999	England	September 1934	Flat 104 The Metropole, Folkestone, Kent, CT20 2LU

CROUCHER, Clive ACTIVE
Role: Secretary
Appointed on: 01 Sep 2021
Address: Javelin House, Henwood Industrial Estate, Ashford, Kent, TN24 8DE, England

ALLEN, Ben Nicholas ACTIVE
Role: Director
Appointed on: 27 Feb 2019
Country of Residence: England
Date of birth: July 1991
Address: Javelin House, Henwood Industrial Estate, Ashford, Kent, TN24 8DE, England

ALLEN, Michael Charles ACTIVE
Role: Director
Appointed on: 19 Feb 2024
Country of Residence: England
Date of birth: August 1988
Address: Javelin House, Henwood Industrial Estate, Ashford, Kent, TN24 8DE, England

CROUCHER, Clive ACTIVE
Role: Director
Appointed on: 01 Sep 2021
Country of Residence: England
Date of birth: December 1971
Address: Javelin House, Henwood Industrial Estate, Ashford, Kent, TN24 8DE, England

GIBSON, Alan Charles RESIGNED
Role: Secretary
Appointed on: 30 Sep 1999
Resigned on: 01 Sep 2021
Address: Javelin House, Henwood Industrial Estate, Ashford, Kent, TN24 8DE, England

GORDON, Graham RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 1999
Address: Flat 104 The Metropole, Folkestone, Kent, CT20 2LU

ALLEN, Jacqueline Jean RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Feb 2024
Country of Residence: England
Date of birth: July 1938
Address: Javelin House, Henwood Industrial Estate, Ashford, Kent, TN24 8DE, England

ALLEN, Jonathan David RESIGNED
Role: Director
Appointed on: 28 Feb 2020
Resigned on: 11 Dec 2023
Country of Residence: England
Date of birth: February 1962
Address: Javelin House, Henwood Industrial Estate, Ashford, Kent, TN24 8DE, England

ALLEN, Michael Nicholas RESIGNED
Role: Director
Appointed on: 27 Feb 2019
Resigned on: 11 Dec 2023
Country of Residence: England
Date of birth: January 1966
Address: Javelin House, Henwood Industrial Estate, Ashford, Kent, TN24 8DE, England

ALLEN, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Dec 2023
Country of Residence: England
Date of birth: December 1936
Address: Javelin House, Henwood Industrial Estate, Ashford, Kent, TN24 8DE, England

ALLEN, Timothy John RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Dec 2023
Country of Residence: England
Date of birth: September 1960
Address: Javelin House, Henwood Industrial Estate, Ashford, Kent, TN24 8DE, England

GIBSON, Alan Charles RESIGNED
Role: Director
Appointed on: 30 Sep 1999
Resigned on: 31 Dec 2021
Country of Residence: England
Date of birth: August 1954
Address: Javelin House, Henwood Industrial Estate, Ashford, Kent, TN24 8DE, England

GORDON, Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1999
Country of Residence: England
Date of birth: September 1934
Address: Flat 104 The Metropole, Folkestone, Kent, CT20 2LU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Jul 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Jul 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Aug 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Aug 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 May 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Apr 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Apr 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Mar 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Dec 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
17 May 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 May 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 May 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
16 May 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
16 May 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 May 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Nov 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Dec 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Mar 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Mar 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Mar 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Mar 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Mar 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Mar 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Mar 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Mar 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Mar 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jan 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Dec 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Nov 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Aug 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jul 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jun 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Sep 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Nov 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Sep 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Sep 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Dec 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jan 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jan 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jan 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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