JM GROUP OF COMPANIES LTD
Non-Trading
General Information
NAME
JM GROUP OF COMPANIES LTD
COMPANY NUMBER
11614596
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/10/2018
(6 years and 2 months old)
WEBSITE
jmgroupkuwait.com
CONFIRMATION STATEMENT MADE UP TO
25/04/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
TEDDINGTON
TW11 0AP
3 Park Road
TEDDINGTON
TW11 0AP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DEXTERS LONDON LIMITED | Active - Accounts Filed | View Report |
| JM GROUP OF COMPANIES LTD | Non-Trading | View Report |
| CITY DOCKLANDS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about JM GROUP OF COMPANIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JM GROUP OF COMPANIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JM GROUP OF COMPANIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/2018 - Present (6 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/10/2018 - Present (6 years and 1 months) 31/10/2018 - Present (6 years and 1 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 68 Past: 4 |
View Report |
|
10/10/2018 - Present (6 years and 2 months) Born in Feb 1970 |
Resigned | Director |
Current: 3 Past: 1 |
View Report |
|
31/10/2018 - Present (6 years and 1 months) Born in Aug 1959 |
Resigned | Director |
Current: 11 Past: 46 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 26/06/2022 | New Accounts filed |
| 26/06/2022 | New Confirmation Statement filed |
| 26/06/2021 | New Accounts filed |
| 11/05/2021 | New Confirmation Statement filed |
| 29/03/2021 | Jeffrey Ian Doble (906591617) has left the board |
| 08/07/2020 | New Accounts filed |
| 08/07/2020 | New Accounts filed |
| 10/05/2020 | New Confirmation Statement filed |
| 30/04/2019 | New Confirmation Statement filed |
| 05/11/2018 | New Board Member Jeffrey Ian Doble (906591617) Appointed |
| 05/11/2018 | John Edward Murphy (923173326) has left the board |
| 05/11/2018 | New Company Secretary Yaron Engel (925206229) Appointed |
| 05/11/2018 | New Board Member Ashwin Kashyap (925206195) Appointed |
| 05/11/2018 | Change in Reg. Office |
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