JLG GROUP PLC

Overview

Company Name	JLG GROUP PLC
Company Status	In Administration
Legal Form	Public limited company
Company Number	08062555
Jurisdiction	England/Wales
Date of Creation	May 09, 2012

Summary

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

What is the purpose of JLG GROUP PLC?

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities

Where is JLG GROUP PLC located?

Registered Office Address	2nd Floor 110 Cannon Street EC4N 6EU London
Undeliverable Registered Office Address	No

What were the previous names of JLG GROUP PLC?

Previous Company Names
Company Name	From	Until
THE JUST LOANS GROUP PLC	Sep 29, 2014	Sep 29, 2014
JUST LOANS PLC	May 09, 2012	May 09, 2012

What are the latest accounts for JLG GROUP PLC?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 29, 2020
Next Accounts Due On	Feb 24, 2022
Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What is the status of the latest confirmation statement for JLG GROUP PLC?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Feb 15, 2023
Next Confirmation Statement Due	Mar 01, 2023
Next Confirmation Statement Made Up To	Feb 15, 2022
Overdue	Yes

What are the latest filings for JLG GROUP PLC?

Filings
Date	Description	Document	Type
Jul 21, 2025	Administrator's progress report	21 pages	AM10

Jun 16, 2025	Notice of extension of period of Administration	3 pages	AM19

May 01, 2025	Administrator's progress report	24 pages	AM10

Oct 01, 2024	Administrator's progress report	22 pages	AM10

Jun 19, 2024	Notice of extension of period of Administration	3 pages	AM19

Jan 12, 2024	Administrator's progress report	24 pages	AM10

Jul 24, 2023	Administrator's progress report	26 pages	AM10

Jun 01, 2023	Notice of extension of period of Administration	3 pages	AM19

May 13, 2023	Satisfaction of charge 080625550009 in full	1 pages	MR04

Jan 17, 2023	Administrator's progress report	19 pages	AM10

Oct 25, 2022	Termination of appointment of Peter Richard Ibbetson as a director on Aug 24, 2022	1 pages	TM01

Oct 25, 2022	Termination of appointment of Susanne Chishti as a director on Aug 24, 2022	1 pages	TM01

Oct 25, 2022	Termination of appointment of Martine Catton as a director on Aug 24, 2022	1 pages	TM01

Oct 25, 2022	Termination of appointment of Sarah Leigh Healy as a secretary on Aug 24, 2022	1 pages	TM02

Oct 10, 2022	Statement of affairs with form AM02SOA	11 pages	AM02

Sep 06, 2022	Notice of deemed approval of proposals	3 pages	AM06

Aug 15, 2022	Statement of administrator's proposal	57 pages	AM03

Jul 20, 2022	Registered office address changed from Holmesdale House Suite 2 46 Croydon Road Reigate RH2 0NH England to 2nd Floor 110 Cannon Street London EC4N 6EU on Jul 20, 2022	2 pages	AD01

Jun 24, 2022	Appointment of an administrator	3 pages	AM01

Mar 02, 2022	Confirmation statement made on Feb 15, 2022 with no updates	3 pages	CS01

Mar 01, 2022	Registered office address changed from 1 Charterhouse Mews Farringdon London EC1M 6BB to Holmesdale House Suite 2 46 Croydon Road Reigate RH2 0NH on Mar 01, 2022	1 pages	AD01

Feb 09, 2022	Previous accounting period shortened from Dec 29, 2021 to Dec 28, 2021	1 pages	AA01

Jan 28, 2022	Termination of appointment of John Haydn Davies as a director on Jan 14, 2022	1 pages	TM01

Dec 07, 2021	Director's details changed for Mr John Mclellan on Dec 07, 2021	2 pages	CH01

Dec 07, 2021	Director's details changed for Mr Peter Richard Ibbetson on Dec 07, 2021	2 pages	CH01

View All Filings

Who are the officers of JLG GROUP PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCLELLAN, John 110 Cannon Street EC4N 6EU London 2nd Floor	Nov 16, 2012		Director	110 Cannon Street EC4N 6EU London 2nd Floor	England	Scottish	1968-1	Company Director	138567370002
SMITH, Michael Charles Brian 110 Cannon Street EC4N 6EU London 2nd Floor	Nov 23, 2018		Director	110 Cannon Street EC4N 6EU London 2nd Floor	England	British	1960-3	Banker	74020180002
BOOT, Robert Charterhouse Mews Farringdon EC1M 6BB London 1	May 09, 2012	Jan 04, 2021	Secretary	Charterhouse Mews Farringdon EC1M 6BB London 1					168989460001
HEALY, Sarah Leigh 110 Cannon Street EC4N 6EU London 2nd Floor	Jan 04, 2021	Aug 24, 2022	Secretary	110 Cannon Street EC4N 6EU London 2nd Floor					278139330001
BOOT, Robert Charterhouse Mews Farringdon EC1M 6BB London 1	May 09, 2012	Nov 18, 2021	Director	Charterhouse Mews Farringdon EC1M 6BB London 1	England	British	1949-10	Chartered Accountant	168989450002
BULLOCK, Simon Charles Lady Yorke Park SL0 0PD Iver Heath 4 Bucks England	Feb 18, 2020	Mar 31, 2020	Director	Lady Yorke Park SL0 0PD Iver Heath 4 Bucks England	United Kingdom	British	1970-5	Finance Director	82616320005
CATTON, Martine 110 Cannon Street EC4N 6EU London 2nd Floor	Jun 21, 2021	Aug 24, 2022	Director	110 Cannon Street EC4N 6EU London 2nd Floor	England	British	1970-8	Company Director	284658400002
CHISHTI, Susanne 110 Cannon Street EC4N 6EU London 2nd Floor	Feb 01, 2016	Aug 24, 2022	Director	110 Cannon Street EC4N 6EU London 2nd Floor	England	Austrian	1971-10	Company Director	205071560002
DAVIES, John Haydn Charterhouse Mews Farringdon EC1M 6BB London 1	May 09, 2012	Jan 14, 2022	Director	Charterhouse Mews Farringdon EC1M 6BB London 1	England	Welsh	1960-10	Company Director	151699300003
IBBETSON, Peter Richard Charterhouse Mews EC1M 6BB London 1 England	Jun 18, 2019	Aug 24, 2022	Director	Charterhouse Mews EC1M 6BB London 1 England	England	British	1956-5	Director	210279370002
PEACOCK, William Eric, Sir Bury Rise HP3 0DN Hemel Hempstead Green Fallow Hertfordshire England	Nov 16, 2012	Feb 14, 2019	Director	Bury Rise HP3 0DN Hemel Hempstead Green Fallow Hertfordshire England	England	British	1944-9	Company Director	134784200001
PUGH, Robin James Mostyn Charterhouse Mews Farringdon EC1M 6BB London 1	Nov 08, 2012	Jun 30, 2015	Director	Charterhouse Mews Farringdon EC1M 6BB London 1	United Kingdom	British	1959-11	Director	171048820001
RAZZALL, Edward Timothy, Lord Swallowcliffe SP3 5PA Salisbury Spring Cottage England	Nov 16, 2012	Feb 14, 2019	Director	Swallowcliffe SP3 5PA Salisbury Spring Cottage England	England	British	1943-6	Company Director	139211150001
SAVAGE, Ian David Winton Drive Croxley Green WD3 3QT Rickmansworth 96 England	Nov 23, 2018	Jun 18, 2019	Director	Winton Drive Croxley Green WD3 3QT Rickmansworth 96 England	England	British	1970-10	Chartered Accountant	222030520001
WARD, Maxwell Spencer Kingsley Drive Cheadle Hulme SK8 5LZ Cheadle 12 England	Sep 18, 2018	Jul 02, 2019	Director	Kingsley Drive Cheadle Hulme SK8 5LZ Cheadle 12 England	United Kingdom	British	1979-1	Director	250923560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JLG GROUP PLC?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Haydn Davies Gower Road Sketty SA2 9JL Swansea 246 Wales	Apr 06, 2016	Gower Road Sketty SA2 9JL Swansea 246 Wales	No
	Nationality: Welsh Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does JLG GROUP PLC have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jul 16, 2019 Delivered On Aug 01, 2019	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Jlg C1 Bond PLC
	Transactions Aug 01, 2019Registration of a charge (MR01)
A registered charge	Created On Dec 18, 2018 Delivered On Dec 21, 2018	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Sqn Secured Income Fund PLC
	Transactions Dec 21, 2018Registration of a charge (MR01)
A registered charge	Created On Sep 27, 2018 Delivered On Oct 17, 2018	Satisfied
	Chargor Acting as Bare Trustee: Yes Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Pwe Holdings PLC
	Transactions Oct 17, 2018Registration of a charge (MR01) May 13, 2023Satisfaction of a charge (MR04)
A registered charge	Created On Dec 08, 2017 Delivered On Dec 15, 2017	Outstanding
	Brief description None. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Sqn Asset Finance (Ireland) Designated Activity Company
	Transactions Dec 15, 2017Registration of a charge (MR01)
A registered charge	Created On Jul 19, 2017 Delivered On Jul 26, 2017	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Sqn Secured Income Fund PLC
	Transactions Jul 26, 2017Registration of a charge (MR01)
A registered charge	Created On Mar 29, 2017 Delivered On Mar 31, 2017	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Sqn Capital Management (UK) Limited
	Transactions Mar 31, 2017Registration of a charge (MR01)
A registered charge	Created On Mar 29, 2017 Delivered On Mar 31, 2017	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Sqn Capital Management (UK) Limited
	Transactions Mar 31, 2017Registration of a charge (MR01)
A registered charge	Created On Dec 31, 2015 Delivered On Jan 11, 2016	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Sqn Juliet Llc
	Transactions Jan 11, 2016Registration of a charge (MR01)
A registered charge	Created On Dec 31, 2015 Delivered On Jan 11, 2016	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Sqn Juliet Llc
	Transactions Jan 11, 2016Registration of a charge (MR01)
A registered charge	Created On Nov 09, 2015 Delivered On Nov 23, 2015	Outstanding
	Brief description All land and intellectual property owned by the company. Chargor Acting as Bare Trustee: Yes Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Woodside Corporate Services LTD
	Transactions Nov 23, 2015Registration of a charge (MR01) Jan 21, 2016Part of the property or undertaking has been released from the charge (MR05) Jul 31, 2019Part of the property or undertaking has been released from the charge (MR05)
A registered charge	Created On May 16, 2014 Delivered On Jun 01, 2014	Outstanding
	Brief description All property acquired from the date of the deed including land, equipment and intellectual property. Chargor Acting as Bare Trustee: Yes Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Woodside Corporate Services LTD
	Transactions Jun 01, 2014Registration of a charge (MR01) Jan 21, 2016Part of the property or undertaking has been released from the charge (MR05) Jul 31, 2019Part of the property or undertaking has been released from the charge (MR05)

View Detailed Information on Charges

Does JLG GROUP PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 15, 2022	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Paul David Allen 2nd Floor 110 Cannon Street EC4N 6EU London	practitioner	2nd Floor 110 Cannon Street EC4N 6EU London
Geoffrey Paul Rowley 2nd Floor, 110 Cannon Street EC4N 6EU London	practitioner	2nd Floor, 110 Cannon Street EC4N 6EU London

View Detailed Information on Insolvency Cases

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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