MJL HOLDINGS SW LIMITED
MJL HOLDINGS SW LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04158825, and its current status with Companies House is active. The company was incorporated on 13 February 2001 and lists its registered address as Redruth, United Kingdom. 4 shareholders are on record for MJL HOLDINGS SW LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 9 October 2026.
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Shareholders
4
Four shareholders are currently on record for MJL HOLDINGS SW LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MATTHEW JAMES LUGG, holding 43% — the largest recorded stake — followed by MATTHEW JAMES LUGG at 43%; the remaining 2 shareholders shown hold smaller stakes.
2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MATTHEW JAMES LUGG | 43% | Companies House | |
| MATTHEW JAMES LUGG | 43% | Companies House | |
| JENNIFER LUGG AS TRUSTEE OF THE J L LUGG DISCRETIONARY | 7% | Companies House | |
| JENNIFER LUGG AS TRUSTEE OF THE L L J LUGG DISCRETIONARY | 7% | Companies House |
Officers
4
Two of the 4 officer records shown for MJL HOLDINGS SW LIMITED are current appointments, filed with Companies House. Matthew Lugg (appointed 2001-02-13) serves as Director; Jennifer Lugg (appointed 2001-02-13) serves as Company Secretary. The remaining 2 records shown (Company Directors Limited and Temple Secretaries Limited) are former appointments that have since been resigned.
Management authority at MJL HOLDINGS SW 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
MJL HOLDINGS SW LIMITED has no recorded parent company — it sits at the top of its own group structure, with 7 subsidiaries recorded beneath it across 1 jurisdiction. 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 7 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 7 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
MJL HOLDINGS SW LIMITED
United Kingdom
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Frequently Asked Questions
Who owns MJL HOLDINGS SW LIMITED?
Four shareholders are currently on record for MJL HOLDINGS SW LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MATTHEW JAMES LUGG, holding 43% — the largest recorded stake — followed by MATTHEW JAMES LUGG at 43%; the remaining 2 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is MJL HOLDINGS SW LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for MJL HOLDINGS SW LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does MJL HOLDINGS SW LIMITED have on record?
4 shareholders are shown on record for MJL HOLDINGS SW LIMITED.
What is MJL HOLDINGS SW LIMITED's company registration number?
MJL HOLDINGS SW LIMITED's registration number is 04158825, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MJL HOLDINGS SW LIMITED still an active company?
MJL HOLDINGS SW LIMITED's status on Companies House is listed as active.
When was MJL HOLDINGS SW LIMITED incorporated?
MJL HOLDINGS SW LIMITED was incorporated on 13 February 2001, according to Companies House.
What is MJL HOLDINGS SW LIMITED's registered address?
The registered address on file for MJL HOLDINGS SW LIMITED is Redruth, United Kingdom.
What legal structure is MJL HOLDINGS SW LIMITED registered as?
MJL HOLDINGS SW LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MJL HOLDINGS SW LIMITED?
Two of the 4 officer records shown for MJL HOLDINGS SW LIMITED are current appointments, filed with Companies House. Matthew Lugg (appointed 2001-02-13) serves as Director; Jennifer Lugg (appointed 2001-02-13) serves as Company Secretary. The remaining 2 records shown (Company Directors Limited and Temple Secretaries Limited) are former appointments that have since been resigned. Management authority at MJL HOLDINGS SW LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MJL HOLDINGS SW LIMITED have a parent company or subsidiaries?
MJL HOLDINGS SW LIMITED has no recorded parent company — it sits at the top of its own group structure, with 7 subsidiaries recorded beneath it across 1 jurisdiction. Those 7 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 7 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 MJL HOLDINGS SW LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MJL HOLDINGS SW 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 MJL HOLDINGS SW 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 MJL HOLDINGS SW 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 9 October 2026.