J.K. HOLDINGS LIMITED

Company summary

Company number: 01055142
Status: ACTIVE
Incorporated / age: 19 May 197254 years
Registered office: Victoria House, 88 The Causeway, Maldon, Essex, CM9 4LL
Accounts due: 30 September 2027
Confirmation statement due: 1 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 03:42 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
Victoria House, 88 The Causeway, Maldon, Essex, CM9 4LL
Nature of business
Development of building projects
Management consultancy activities other than financial management
Previous company names
MERRYFIELD AUTOS LIMITED

Officer details

Name	Role	Appointed On	Country of Residence	Date of Birth	Address
KIERNAN, Susan ACTIVE	Secretary				Langford House, Witham Road, Langford, Essex, CM9 4ST
KIERNAN, John William ACTIVE	Director		England	August 1944	Langford House, Witham Road, Langford, Essex, CM9 4ST
KIERNAN, Susan ACTIVE	Director		England	October 1949	Langford House, Witham Road, Langford, Essex, CM9 4ST
LOVEDAY, Stephen John ACTIVE	Director	29 Feb 2000	England	August 1966	5, Clarks Field Cottages, Hackmans Lane, Cock Clarks, Chelmsford, CM3 6RE, England

KIERNAN, Susan ACTIVE
Role: Secretary
Appointed on:
Address: Langford House, Witham Road, Langford, Essex, CM9 4ST

KIERNAN, John William ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: August 1944
Address: Langford House, Witham Road, Langford, Essex, CM9 4ST

KIERNAN, Susan ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: October 1949
Address: Langford House, Witham Road, Langford, Essex, CM9 4ST

LOVEDAY, Stephen John ACTIVE
Role: Director
Appointed on: 29 Feb 2000
Country of Residence: England
Date of birth: August 1966
Address: 5, Clarks Field Cottages, Hackmans Lane, Cock Clarks, Chelmsford, CM3 6RE, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Oct 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Mar 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Sep 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Sep 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)
02 Jul 1998	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)
30 May 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 May 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 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)
28 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)
31 Dec 1993	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)
23 Dec 1991	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Nov 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Mar 1986	Outstanding
10 Jul 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Dec 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 May 1977	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.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.