The Accounts Companies House intelligence

MJL HOLDINGS SW LIMITED

#04158825 · Active · Group / consolidated · Incorporated 2001-02-13 (25y 3m) · Repurposed shell — renamed 2025-07-17 · Last filing 2026-03-02 (2mo ago)
Industrials · SIC 41100 · F Construction · Group accounts

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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-09-30

Confirmation statement due

2027-02-27 (in 9mo)

Last made up 2026-02-13

Watchouts

None on the register

Cash

£17M

-11.3% vs 2023

Net assets

£74M

+14.6% vs 2023

Employees

331

+9.2% vs 2023

Profit before tax

£13M

+45.1% vs 2023

Name history

Renamed 2 times since incorporation — the current trading name was adopted 2025-07-17

  1. MJL HOLDINGS SW LIMITED 2025-07-17 → present
  2. MJL CORNWALL LIMITED 2006-10-13 → 2025-07-17
  3. MJL CONTRACTORS LIMITED 2001-02-13 → 2006-10-13

Accounts

2-year trend · latest reflected 2024-09-30

Metric Trend 2023-09-302024-09-30
Turnover £76,808,852£96,285,823
Operating profit £7,438,943£12,531,078
Profit before tax £8,809,806£12,779,096
Net profit £6,766,188£9,361,150
Cash £18,866,740£16,742,379
Total assets less current liabilities £71,646,653£81,844,493
Net assets £64,597,807£74,018,957
Equity £64,597,807£74,018,957
Average employees 303331
Wages £14,106,525£15,383,112

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-09-302024-09-30
Operating margin 9.7%13.0%
Net margin 8.8%9.7%
Return on capital employed 10.4%15.3%
Current ratio 3.05x3.00x
Interest cover 38.50x14.77x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
PKF Francis Clark
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After due consideration of the above factors the Directors continue to apply the going concern basis to the preparation of the financial statements.”

Group structure

  1. MJL HOLDINGS SW LIMITED · parent
    1. MJL Contractors Limited 100% · England and Wales · contracting and haulage
    2. MJL Plant Hire (Cornwall) Limited 100% · England and Wales · hire of plant and machinery
    3. MJL Ashill Limited 100% · England and Wales · property development
    4. Onyx Business Parks Ltd 57.5% · England and Wales · commercial property development
    5. MJL Winslade Limited 100% · England and Wales · property development

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 2 resigned

Name Role Appointed Born Nationality
LUGG, Jennifer Secretary 2001-02-13 — British
LUGG, Matthew James Director 2001-02-13 Aug 1978 British
Show 2 resigned officers
Name Role Appointed Resigned
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2001-02-13 2001-02-18
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2001-02-13 2001-02-13

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Matthew James Lugg Individual Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 78 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-07-17 CERTNM Certificate change of name company PDF
  • 2019-06-27 RESOLUTIONS Resolution
Date Type Category Description
2026-03-02 CS01 confirmation-statement Confirmation statement with updates PDF
2025-07-17 CERTNM change-of-name Certificate change of name company PDF
2025-07-02 AA accounts Accounts with accounts type group
2025-03-05 CS01 confirmation-statement Confirmation statement with updates PDF
2024-12-12 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-10-18 CH01 officers Change person director company with change date PDF
2024-10-17 CH03 officers Change person secretary company with change date PDF
2024-10-17 AD01 address Change registered office address company with date old address new address PDF
2024-07-30 AA accounts Accounts with accounts type group
2024-02-20 CS01 confirmation-statement Confirmation statement with updates PDF
2023-07-12 AA accounts Accounts with accounts type group
2023-02-20 CS01 confirmation-statement Confirmation statement with updates PDF
2022-07-27 AA accounts Accounts with accounts type group
2022-02-18 CS01 confirmation-statement Confirmation statement with updates PDF
2021-08-24 AA accounts Accounts with accounts type group
2021-02-25 CS01 confirmation-statement Confirmation statement with updates PDF
2020-10-05 AA accounts Accounts with accounts type group
2020-02-26 CS01 confirmation-statement Confirmation statement with updates PDF
2019-07-09 AA accounts Accounts with accounts type group
2019-06-27 RESOLUTIONS resolution Resolution

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page