JONES,YARRELL & CO.LIMITED

Overview

Company Name	JONES,YARRELL & CO.LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00420271
Jurisdiction	England/Wales
Date of Creation	Sep 26, 1946

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JONES,YARRELL & CO.LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is JONES,YARRELL & CO.LIMITED located?

Registered Office Address	Moray House, 23-35 Great Titchfield Street W1W 7PA London England
Undeliverable Registered Office Address	No

What are the latest accounts for JONES,YARRELL & CO.LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 28, 2024

What is the status of the latest confirmation statement for JONES,YARRELL & CO.LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 15, 2026
Next Confirmation Statement Due	May 29, 2026
Next Confirmation Statement Made Up To	May 15, 2025
Overdue	No

What are the latest filings for JONES,YARRELL & CO.LIMITED?

Filings
Date	Description	Document	Type
Dec 10, 2025	Appointment of Mr Michael Brian Rouse as a director on Nov 27, 2025	2 pages	AP01

Dec 10, 2025	Termination of appointment of Neil Oliver Kuschel as a director on Nov 26, 2025	1 pages	TM01

Sep 04, 2025	Full accounts made up to Dec 28, 2024	15 pages	AA

Jun 25, 2025	Registered office address changed from Moray House 23-25 Great Titchfield Street London W1W 7PA England to Moray House, 23-35 Great Titchfield Street London W1W 7PA on Jun 25, 2025	1 pages	AD01

Jun 25, 2025	Registered office address changed from Unit E, Twelvetrees Business Park Twelvetrees Crescent London E3 3JG England to Moray House 23-25 Great Titchfield Street London W1W 7PA on Jun 25, 2025	1 pages	AD01

May 29, 2025	Confirmation statement made on May 15, 2025 with updates	4 pages	CS01

Oct 30, 2024	Appointment of Mr Neil Kuschel as a director on Oct 15, 2024	2 pages	AP01

Oct 30, 2024	Termination of appointment of Gregory John Michael as a director on Oct 15, 2024	1 pages	TM01

Sep 20, 2024	Full accounts made up to Dec 30, 2023	15 pages	AA

May 15, 2024	Confirmation statement made on May 15, 2024 with no updates	3 pages	CS01

Sep 28, 2023	Full accounts made up to Dec 31, 2022	15 pages	AA

May 22, 2023	Confirmation statement made on May 19, 2023 with no updates	3 pages	CS01

Aug 03, 2022	Registration of charge 004202710003, created on Jul 22, 2022	72 pages	MR01

Jul 07, 2022	Full accounts made up to Jan 01, 2022	15 pages	AA

May 26, 2022	Confirmation statement made on May 19, 2022 with no updates	3 pages	CS01

Jul 15, 2021	Satisfaction of charge 004202710001 in full	1 pages	MR04

Jul 08, 2021	Full accounts made up to Dec 26, 2020	15 pages	AA

May 19, 2021	Confirmation statement made on May 19, 2021 with no updates	3 pages	CS01

Dec 07, 2020	Full accounts made up to Dec 31, 2019	17 pages	AA

Jun 01, 2020	Confirmation statement made on May 19, 2020 with no updates	3 pages	CS01

Sep 25, 2019	Full accounts made up to Dec 31, 2018	12 pages	AA

May 19, 2019	Confirmation statement made on May 19, 2019 with updates	4 pages	CS01

May 09, 2019	Second filing for the appointment of Mr Gregory John Michael as a director	6 pages	RP04AP01

Apr 05, 2019	Registration of charge 004202710002, created on Mar 28, 2019	26 pages	MR01

Apr 02, 2019	Statement of company's objects	2 pages	CC04

View All Filings

Who are the officers of JONES,YARRELL & CO.LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCCOURT, Paul Raymond Patrick Great Titchfield Street W1W 7PA London Moray House, 23-35 England	Sep 04, 2018		Director	Great Titchfield Street W1W 7PA London Moray House, 23-35 England	Scotland	British	1975-2	183278190001
ROUSE, Michael Brian Great Titchfield Street W1W 7PA London Moray House, 23-35 England	Nov 27, 2025		Director	Great Titchfield Street W1W 7PA London Moray House, 23-35 England	England	British	1973-3	343342430001
ANDERSON, Charles Adair Ravensheugh TD7 5LS Selkirk		Oct 28, 1993	Secretary	Ravensheugh TD7 5LS Selkirk		British		44142970001
GEDDES, John Francis Alexander World Business Centre Heathrow, Newall Road London Heathrow Airport TW6 2SF Hounslow 2 United Kingdom	Jul 01, 2008	Sep 04, 2018	Secretary	World Business Centre Heathrow, Newall Road London Heathrow Airport TW6 2SF Hounslow 2 United Kingdom		British		103057020004
MULHOLLAND, Eric 81 Auchingane EH10 7HU Edinburgh	Oct 28, 1993	Jan 18, 1999	Secretary	81 Auchingane EH10 7HU Edinburgh		British		984680001
J M SECRETARIES LIMITED Aviation House, 923 Southern Perimeter Road London Heathrow Airport TW6 3AE Hounslow Middlesex	Jan 18, 1999	Jul 01, 2008	Secretary	Aviation House, 923 Southern Perimeter Road London Heathrow Airport TW6 3AE Hounslow Middlesex				61308040002
ANDERSON, Charles Adair Ravensheugh TD7 5LS Selkirk	Oct 28, 1993	Jan 18, 1999	Director	Ravensheugh TD7 5LS Selkirk	United Kingdom	British	1946-10	44142970001
BELL, Paula Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh 2 Scotland	Jun 10, 2013	May 20, 2016	Director	Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh 2 Scotland	Scotland	British	1967-1	116712890002
BENNETT, James Douglas Scott The Well House 3 Easter Belmont Road EH12 6EX Edinburgh	Sep 05, 1997	Jan 18, 1999	Director	The Well House 3 Easter Belmont Road EH12 6EX Edinburgh		British	1942-3	365550003
BLACK, Forsyth Rutherford World Business Centre Heathrow, Newall Road London Heathrow Airport TW6 2SF Hounslow 2 United Kingdom	Jun 02, 2014	Aug 05, 2016	Director	World Business Centre Heathrow, Newall Road London Heathrow Airport TW6 2SF Hounslow 2 United Kingdom	United Kingdom	British	1969-6	188546240002
BLACK, Robert The Coach House 1 Templars Cramond EH4 6BY Edinburgh		Dec 31, 1992	Director	The Coach House 1 Templars Cramond EH4 6BY Edinburgh		British	1935-10	50558240001
CASSIE, Mark Stephen Twelvetrees Crescent E3 3JG London Unit E, Twelvetrees Business Park England	Aug 05, 2016	Sep 04, 2018	Director	Twelvetrees Crescent E3 3JG London Unit E, Twelvetrees Business Park England	Scotland	British	1964-9	161586010001
DOLLMAN, Paul Bernard New Square Bedfont Lakes TW14 8HA Middlesex 4 England England	Jul 01, 2008	May 17, 2013	Director	New Square Bedfont Lakes TW14 8HA Middlesex 4 England England	Scotland	British	1956-8	1230000002
ENNIS, Michael John New Square Bedfont Lakes TW14 8HA Middlesex 4 England England	Jul 01, 2008	Sep 30, 2013	Director	New Square Bedfont Lakes TW14 8HA Middlesex 4 England England		British	1959-4	132081730002
GEDDES, John Francis Alexander World Business Centre Heathrow, Newall Road London Heathrow Airport TW6 2SF Hounslow 2 United Kingdom	Jul 01, 2008	Sep 04, 2018	Director	World Business Centre Heathrow, Newall Road London Heathrow Airport TW6 2SF Hounslow 2 United Kingdom	United Kingdom	British	1968-11	103057020005
KUSCHEL, Neil Oliver Great Titchfield Street W1W 7PA London Moray House, 23-35 England	Oct 15, 2024	Nov 26, 2025	Director	Great Titchfield Street W1W 7PA London Moray House, 23-35 England	England	British	1975-5	328820160001
MACDONALD, Patrick James 30 Royal Terrace EH7 5AH Edinburgh	May 09, 2003	May 31, 2006	Director	30 Royal Terrace EH7 5AH Edinburgh	Scotland	British	1962-5	90055380002
MACKAY, David James 4 East Harbour Road KY11 3EA Charlestown Fife		May 09, 2003	Director	4 East Harbour Road KY11 3EA Charlestown Fife	Scotland	British	1943-5	681850002
MCINTOSH, David Dennis New Square Bedfont Lakes TW14 8HA Middlesex 4 England England	Jul 22, 2009	Jun 30, 2014	Director	New Square Bedfont Lakes TW14 8HA Middlesex 4 England England	Scotland	British	1963-2	85826730002
MENZIES, John Maxwell Kames TD11 3RD Duns Berwickshire		Sep 05, 1997	Director	Kames TD11 3RD Duns Berwickshire		British	1926-10	681860001
MICHAEL, Gregory John Twelvetrees Crescent E3 3JG London Unit E, Twelvetrees Business Park England	Sep 04, 2018	Oct 15, 2024	Director	Twelvetrees Crescent E3 3JG London Unit E, Twelvetrees Business Park England	United Kingdom	British	1967-12	250488740001
NOEL-PATON, Frederick Ranald, The Hon Easter Dunbarnie Bridge Of Earn PH2 9ED Perth Perthshire	Dec 18, 1992	May 15, 1998	Director	Easter Dunbarnie Bridge Of Earn PH2 9ED Perth Perthshire		British	1938-11	21482560001
WATSON, Ellis Alan Nicholas Ballhill House And Kennels Panmure Estate DD7 6LW Carnoustie Angus	Mar 20, 2007	Jul 22, 2009	Director	Ballhill House And Kennels Panmure Estate DD7 6LW Carnoustie Angus		British	1967-12	108049220001
WILSON, Giles Robert Bryant Twelvetrees Crescent E3 3JG London Unit E, Twelvetrees Business Park England	May 20, 2016	Sep 04, 2018	Director	Twelvetrees Crescent E3 3JG London Unit E, Twelvetrees Business Park England	Scotland	British	1973-11	273882550001
J M NOMINEES LIMITED Aviation House, 923 Southern Perimeter Road London Heathrow Airport TW6 3AE Hounslow Middlesex	Jan 18, 1999	Jul 01, 2008	Director	Aviation House, 923 Southern Perimeter Road London Heathrow Airport TW6 3AE Hounslow Middlesex				61286700002
J M SECRETARIES LIMITED Aviation House, 923 Southern Perimeter Road London Heathrow Airport TW6 3AE Hounslow Middlesex	Jan 18, 1999	Jul 01, 2008	Director	Aviation House, 923 Southern Perimeter Road London Heathrow Airport TW6 3AE Hounslow Middlesex				61308040002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JONES,YARRELL & CO.LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Menzies Distribution Limited

Jun 27, 2018

World Business Centre Heathrow, Newall Road

London Heathrow Airport

TW6 2SF Hounslow

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	1430241

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Menzies Group Holdings Limited

Apr 06, 2016

World Business Centre Heathrow, Newall Road

London Heathrow Airport

TW6 2SF Hounslow

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	748655

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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