M.J. ALLEN HOLDINGS LIMITED
Registration details
Company overview
M.J. ALLEN HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00699347, and its current status with Companies House is active. The company was incorporated on 26 July 1961 and lists its registered address as ASHFORD, United Kingdom. 5 shareholders are on record for M.J. ALLEN HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 November 2026.
Officers
5
Registry notes and limitations
Three of the 5 officer records shown for M.J. ALLEN HOLDINGS LIMITED are current appointments, filed with Companies House. Ben Allen (appointed 2019-02-27) and Michael Allen (appointed 2024-02-19) both serve as Director; Clive Croucher (appointed 2021-09-01) serves as Company Secretary. The remaining 2 records shown (Jacqueline Allen and Timothy Allen) are former appointments that have since been resigned.
The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at M.J. ALLEN HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
ALLEN INVESTMENT GROUP LTD
United Kingdom
How these relationships were recorded
M.J. ALLEN HOLDINGS LIMITED sits 1 level below its ultimate parent, ALLEN INVESTMENT GROUP LTD, registered in United Kingdom. 6 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above M.J. ALLEN HOLDINGS LIMITED is ALLEN INVESTMENT GROUP LTD, holding 87.9% as filed in M.J. ALLEN HOLDINGS LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 6 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 6 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Frequently asked questions
Who owns M.J. ALLEN HOLDINGS LIMITED?
Five shareholders are currently on record for M.J. ALLEN HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ALLEN INVESTMENT GROUP LTD, holding 42.3% — the largest recorded stake — followed by ALLEN INVESTMENT GROUP LTD at 16.1%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is M.J. ALLEN HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for M.J. ALLEN HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does M.J. ALLEN HOLDINGS LIMITED have on record?
5 shareholders are shown on record for M.J. ALLEN HOLDINGS LIMITED. The register reports 7 in total; only the top 5 by holding are shown here.
What is M.J. ALLEN HOLDINGS LIMITED's company registration number?
M.J. ALLEN HOLDINGS LIMITED's registration number is 00699347, filed with Companies House in United Kingdom. Its current status on the register is active.
Is M.J. ALLEN HOLDINGS LIMITED still an active company?
M.J. ALLEN HOLDINGS LIMITED's status on Companies House is listed as active.
When was M.J. ALLEN HOLDINGS LIMITED incorporated?
M.J. ALLEN HOLDINGS LIMITED was incorporated on 26 July 1961, according to Companies House.
What is M.J. ALLEN HOLDINGS LIMITED's registered address?
The registered address on file for M.J. ALLEN HOLDINGS LIMITED is ASHFORD, United Kingdom.
What legal structure is M.J. ALLEN HOLDINGS LIMITED registered as?
M.J. ALLEN HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of M.J. ALLEN HOLDINGS LIMITED?
Three of the 5 officer records shown for M.J. ALLEN HOLDINGS LIMITED are current appointments, filed with Companies House. Ben Allen (appointed 2019-02-27) and Michael Allen (appointed 2024-02-19) both serve as Director; Clive Croucher (appointed 2021-09-01) serves as Company Secretary. The remaining 2 records shown (Jacqueline Allen and Timothy Allen) are former appointments that have since been resigned. Management authority at M.J. ALLEN HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does M.J. ALLEN HOLDINGS LIMITED have a parent company or subsidiaries?
M.J. ALLEN HOLDINGS LIMITED sits 1 level below its ultimate parent, ALLEN INVESTMENT GROUP LTD, registered in United Kingdom. 6 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 6 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 6 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to M.J. ALLEN HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to M.J. ALLEN HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access M.J. ALLEN HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like M.J. ALLEN HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 1 November 2026.