MM&S JM LIMITED

Overview

Company Name	MM&S JM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09944312
Jurisdiction	England/Wales
Date of Creation	Jan 11, 2016

Summary

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

What is the purpose of MM&S JM LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is MM&S JM LIMITED located?

Registered Office Address	1 Park Row LS1 5AB Leeds England
Undeliverable Registered Office Address	No

What are the latest accounts for MM&S JM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for MM&S JM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 10, 2027
Next Confirmation Statement Due	Jan 24, 2027
Next Confirmation Statement Made Up To	Jan 10, 2026
Overdue	No

What are the latest filings for MM&S JM LIMITED?

Filings
Date	Description	Document	Type
Mar 13, 2026	Total exemption full accounts made up to Mar 31, 2025	10 pages	AA

Jan 14, 2026	Confirmation statement made on Jan 10, 2026 with no updates	3 pages	CS01

Jan 14, 2025	Confirmation statement made on Jan 10, 2025 with no updates	3 pages	CS01

Dec 31, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Jan 26, 2024	Secretary's details changed for Jennifer Mckay on Jan 24, 2024	1 pages	CH03

Jan 11, 2024	Confirmation statement made on Jan 10, 2024 with no updates	3 pages	CS01

Dec 23, 2023	Unaudited abridged accounts made up to Mar 31, 2023	9 pages	AA

Jan 24, 2023	Confirmation statement made on Jan 10, 2023 with updates	4 pages	CS01

Dec 19, 2022	Unaudited abridged accounts made up to Mar 31, 2022	9 pages	AA

May 11, 2022	Purchase of own shares.	3 pages	SH03

Apr 11, 2022	Cancellation of shares. Statement of capital on Apr 01, 2022 Capital: GBP 90.45	4 pages	SH06

Jan 23, 2022	Confirmation statement made on Jan 10, 2022 with no updates	3 pages	CS01

Jan 04, 2022	Unaudited abridged accounts made up to Mar 31, 2021	8 pages	AA

Mar 12, 2021	Unaudited abridged accounts made up to Mar 31, 2020	8 pages	AA

Jan 11, 2021	Confirmation statement made on Jan 10, 2021 with no updates	3 pages	CS01

Jan 10, 2020	Confirmation statement made on Jan 10, 2020 with no updates	3 pages	CS01

Jan 02, 2020	Unaudited abridged accounts made up to Mar 31, 2019	7 pages	AA

Jul 03, 2019	Director's details changed for Mr John Mcdonagh on Jun 17, 2019	2 pages	CH01

Jul 03, 2019	Change of details for Mr John Mcdonagh as a person with significant control on Jun 17, 2019	2 pages	PSC04

Jan 14, 2019	Confirmation statement made on Jan 10, 2019 with updates	4 pages	CS01

Dec 20, 2018	Unaudited abridged accounts made up to Mar 31, 2018	7 pages	AA

Jan 22, 2018	Confirmation statement made on Jan 10, 2018 with updates	5 pages	CS01

Jan 05, 2018	Change of details for Mr John Mcdonagh as a person with significant control on Jan 05, 2018	2 pages	PSC04

Jan 05, 2018	Director's details changed for Mr John Mcdonagh on Jan 05, 2018	2 pages	CH01

Nov 15, 2017	Secretary's details changed for Jennifer Mckay on Oct 23, 2017	1 pages	CH03

View All Filings

Who are the officers of MM&S JM LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MCKAY, Jennifer

Mar 31, 2016

Secretary

Caledonian Exchange

19a Canning Street

EH3 8EG Edinburgh

2nd Floor

United Kingdom

208979480001

PINSENT MASONS SECRETARIAL LIMITED

Oct 23, 2017

Secretary

Park Row

LS1 5AB Leeds

England

Identification Type	UK Limited Company
Registration Number	02318923

76579530001

MCDONAGH, John

Jan 11, 2016

Director

Caledonian Exchange

19a Canning Street

EH3 8EG Edinburgh

2nd Floor

United Kingdom

England

British

1969-5

192240500001

MACLAY MURRAY & SPENS LLP

Mar 31, 2016

Oct 23, 2017

Secretary

George Square

G2 1AL Glasgow

Scotland

Legal Form	LIMITED LIABILITY PARTNERSHIPS ACT 2000
Identification Type	Non European Economic Area
Legal Authority	LIMITED LIABILITY PARTNERSHIP
Registration Number	SO300744

208979540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MM&S JM LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Mcdonagh Caledonian Exchange 19a Canning Street EH3 8EG Edinburgh 2nd Floor United Kingdom	Apr 06, 2016	Caledonian Exchange 19a Canning Street EH3 8EG Edinburgh 2nd Floor United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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.
license: CC0