JM & KM GROUP LIMITED
Overview
| Company Name | JM & KM GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09470177 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JM & KM GROUP LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is JM & KM GROUP LIMITED located?
| Registered Office Address | C/O L A Metals Limited Corner Of Roebuck Lane & Dartmouth Road B66 1BY Smethwick West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JM & KM GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| JM & AW HOLDINGS LIMITED | Mar 04, 2015 | Mar 04, 2015 |
What are the latest accounts for JM & KM GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for JM & KM GROUP LIMITED?
| Last Confirmation Statement Made Up To | Mar 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 04, 2025 |
| Overdue | No |
What are the latest filings for JM & KM GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2025 | 9 pages | AA | ||||||||||
Change of details for Mrs Katty Mullally as a person with significant control on Nov 26, 2025 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Joseph Mullally as a person with significant control on Nov 26, 2025 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mrs Katty Mullally on Nov 26, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Joseph Patrick Mullally on Nov 26, 2025 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Notification of Katty Mullally as a person with significant control on Mar 01, 2023 | 2 pages | PSC01 | ||||||||||
Change of details for Mr Joseph Mullally as a person with significant control on Mar 01, 2022 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 7 pages | AA | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed jm & aw holdings LIMITED\certificate issued on 04/07/22 | 3 pages | CERTNM | ||||||||||
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| ||||||||||||
Appointment of Mrs Katty Mullally as a director on Mar 01, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2021 with updates | 6 pages | CS01 | ||||||||||
Change of details for Mr Joseph Mullally as a person with significant control on Oct 08, 2020 | 2 pages | PSC04 | ||||||||||
Cessation of Andrew William Woolliscroft as a person with significant control on Oct 08, 2020 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 9 pages | AA | ||||||||||
Cancellation of shares. Statement of capital on Oct 08, 2020
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Who are the officers of JM & KM GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MULLALLY, Joseph Patrick | Director | Corner Of Roebuck Lane & Dartmouth Road B66 1BY Smethwick C/O L A Metals Limited West Midlands England | England | British | 159794530002 | |||||
| MULLALLY, Katty | Director | Coombs Wood Court Steel Park Road B62 8BF Halesowen Grove House West Midlands United Kingdom | England | British | 293430950002 | |||||
| WOOLLISCROFT, Andrew William | Director | Corner Of Roebuck Lane & Dartmouth Road B66 1BY Smethwick C/O L A Metals Limited West Midlands England | England | English | 195524560001 |
Who are the persons with significant control of JM & KM GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Katty Mullally | Mar 01, 2023 | Corner Of Roebuck Lane & Dartmouth Road B66 1BY Smethwick C/O L A Metals Limited West Midlands England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Andrew William Woolliscroft | Apr 06, 2016 | Corner Of Roebuck Lane & Dartmouth Road B66 1BY Smethwick C/O L A Metals Limited West Midlands England | Yes |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Mr Joseph Mullally | Apr 06, 2016 | Corner Of Roebuck Lane & Dartmouth Road B66 1BY Smethwick C/O L A Metals Limited West Midlands England | No |
Nationality: English Country of Residence: England | |||
Natures of 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. - license: CC0