Back to search

M & J Evans Plant Limited

08133182

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Second Floor, 1 Centurion Court, Tamworth, B77 5PN
Incorporated 06/07/2012

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/07/2026

Due 18/07/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Alexander Matthew Clack

director · Since 10/09/2013

DIRECTOR

BRITISH · ENGLAND

Also on 6 other boards

Alexander Matthew Clack

director · Since 10/09/2013

British · United Kingdom

Mr Chris James Southgate

director · Since 22/07/2020

CEO

BRITISH · UNITED KINGDOM

Also on 7 other boards

Stephen John Hutchinson

director · Since 02/08/2021

British · United Kingdom

Mr Stephen John Hutchinson

director · Since 02/08/2021

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM

Also on 23 other boards

Former

John Lloyd Evans

director · Resigned 30/11/2021

Ian Holyhead

secretary · Resigned 10/11/2022

Simon John Loveland

director · Resigned 15/12/2022

Chris James Southgate

director · Resigned 29/05/2026

Persons with Significant Control

M&J Evans Group Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 11567606 · Companies House · Private Company Limited By Shares

Notified 14/09/2018

Former PSCs

Mr Alexander Matthew Clack

Ceased 14/09/2018

L & J Holdings Limited

Ceased 14/09/2018

Miss Sarah Margaret Longdon

Ceased 12/09/2018

Charges0 outstanding

Charge
satisfied

INTERMEDIATE CAPITAL GROUP PLC

Created 09/11/2018Registered 14/11/2018Satisfied 29/04/2022

Change History

officer appointed → CLACK, Alexander Matthew
2026-10-13
officer appointed → HUTCHINSON, Stephen John
2026-10-13
status → active
2026-10-13

Active

type → ltd
2026-10-13

Private Limited Company

address line1 → Second Floor
2026-10-13

52-54 WHARF APPROACH ANCHOR BROOK INDUSTRIAL PARK

post town → Tamworth
2026-10-13

WALSALL

postcode → B77 5PN
2026-10-13

WS9 8BX

Filing History70 filings

Accounts filed

accounts with accounts type dormant

18/09/20268 pages · PDF
Confirmation statement

confirmation statement with no updates

08/07/20263 pages · PDF
Director resigned

termination director company with name termination date

10/06/20261 page · PDF
Address changed

change registered office address company with date old address new address

01/06/20261 page · PDF
Address changed

change registered office address company with date old address new address

01/06/20261 page · PDF
Accounts filed

accounts with accounts type dormant

11/09/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

05/07/20253 pages · PDF
Director details changed

change person director company with change date

16/05/20252 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

21/08/202421 pages · PDF
PARENT_ACC

legacy

21/08/202437 pages · PDF
AGREEMENT2

legacy

21/08/20245 pages · PDF
GUARANTEE2

legacy

21/08/20243 pages · PDF
Director details changed

change person director company with change date

12/08/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

19/07/20243 pages · PDF
PSC05

change to a person with significant control

06/12/20232 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

14/11/202323 pages · PDF
PARENT_ACC

legacy

14/11/202336 pages · PDF
RESOLUTIONS

resolution

25/10/20234 pages · PDF
AGREEMENT2

legacy

10/10/20231 page · PDF
GUARANTEE2

legacy

10/10/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

11/07/20233 pages · PDF
Director resigned

termination director company with name termination date

15/12/20221 page · PDF
TM02

termination secretary company with name termination date

10/11/20221 page · PDF
Accounts date changed

change account reference date company current extended

03/10/20221 page · PDF
Accounts filed

accounts with accounts type full

27/07/202224 pages · PDF
Confirmation statement

confirmation statement with no updates

15/07/20223 pages · PDF
MR04

mortgage satisfy charge full

29/04/20221 page · PDF
Director resigned

termination director company with name termination date

02/12/20211 page · PDF
Director appointed

appoint person director company with name date

05/08/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

06/07/20213 pages · PDF
Accounts filed

accounts with accounts type full

25/05/202124 pages · PDF
Director appointed

appoint person director company with name date

29/07/20202 pages · PDF
Director appointed

appoint person director company with name date

29/07/20202 pages · PDF
AP03

appoint person secretary company with name date

29/07/20202 pages · PDF
Accounts filed

accounts with accounts type full

24/07/202022 pages · PDF
Confirmation statement

confirmation statement with no updates

14/07/20203 pages · PDF
Address changed

change registered office address company with date old address new address

09/01/20201 page · PDF
Confirmation statement

confirmation statement with updates

12/08/20195 pages · PDF
PSC05

change to a person with significant control

12/08/20192 pages · PDF
Accounts filed

accounts with accounts type small

07/08/201924 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

14/11/201819 pages · PDF
RESOLUTIONS

resolution

07/11/201831 pages · PDF
CC04

statement of companys objects

07/11/20182 pages · PDF
SH10

capital variation of rights attached to shares

07/11/20182 pages · PDF
SH08

capital name of class of shares

07/11/20182 pages · PDF
PSC07

cessation of a person with significant control

31/10/20181 page · PDF
PSC07

cessation of a person with significant control

31/10/20181 page · PDF
PSC02

notification of a person with significant control

31/10/20182 pages · PDF
PSC02

notification of a person with significant control

14/09/20182 pages · PDF
PSC07

cessation of a person with significant control

14/09/20181 page · PDF
Accounts filed

accounts with accounts type small

04/09/201812 pages · PDF
Confirmation statement

confirmation statement with no updates

19/07/20183 pages · PDF
Accounts filed

accounts with accounts type small

21/08/201712 pages · PDF
Confirmation statement

confirmation statement with no updates

19/07/20173 pages · PDF
Accounts filed

accounts with accounts type small

16/08/20168 pages · PDF
Confirmation statement

confirmation statement with updates

20/07/20166 pages · PDF
Accounts filed

accounts with accounts type small

08/07/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/07/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/08/20145 pages · PDF
Accounts filed

accounts with accounts type small

21/03/20148 pages · PDF
RESOLUTIONS

resolution

18/03/201427 pages · PDF
Director appointed

appoint person director company with name

18/03/20143 pages · PDF
Shares allotted

capital allotment shares

21/10/20134 pages · PDF
SH10

capital variation of rights attached to shares

11/10/20133 pages · PDF
SH08

capital name of class of shares

11/10/20133 pages · PDF
RESOLUTIONS

resolution

11/10/201332 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/08/20133 pages · PDF
Address changed

change registered office address company with date old address

20/05/20131 page · PDF
Accounts date changed

change account reference date company current extended

14/09/20125 pages · PDF
Incorporated

incorporation company

06/07/201248 pages · PDF