JMG GROUP INVESTMENTS LIMITED
Overview
| Company Name | JMG GROUP INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12450180 |
| 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 JMG GROUP INVESTMENTS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is JMG GROUP INVESTMENTS LIMITED located?
| Registered Office Address | Elmwood House Ghyll Royd Guiseley LS20 9LT Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JMG GROUP INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AUGUSTA BIDCO LIMITED | Feb 07, 2020 | Feb 07, 2020 |
What are the latest accounts for JMG GROUP INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 JMG GROUP INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Feb 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 06, 2026 |
| Overdue | No |
What are the latest filings for JMG GROUP INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 06, 2026 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jan 12, 2026
| 3 pages | SH01 | ||||||||||||||
Full accounts made up to Mar 31, 2025 | 27 pages | AA | ||||||||||||||
Director's details changed for Mr Nicholas John Houghton on Dec 11, 2025 | 2 pages | CH01 | ||||||||||||||
Satisfaction of charge 124501800001 in full | 1 pages | MR04 | ||||||||||||||
Registration of charge 124501800003, created on Nov 21, 2025 | 47 pages | MR01 | ||||||||||||||
Registration of charge 124501800002, created on Nov 21, 2025 | 31 pages | MR01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 21, 2025
| 4 pages | SH01 | ||||||||||||||
Termination of appointment of John Simon Rastrick as a director on Oct 21, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David Jeremy Menton as a director on Oct 21, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 06, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2024 | 27 pages | AA | ||||||||||||||
Director's details changed for Mr Timothy Duncan Philip on Apr 24, 2024 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Feb 06, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2023 | 28 pages | AA | ||||||||||||||
Termination of appointment of Matthew Charman as a director on Sep 29, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 06, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2022 | 29 pages | AA | ||||||||||||||
Appointment of Mr Timothy David Johnson as a director on Jun 01, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr John Simon Rastrick as a director on Jun 01, 2022 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Feb 06, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2021 | 25 pages | AA | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||||||
Who are the officers of JMG GROUP INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOUGHTON, Nicholas John | Director | Ghyll Royd Guiseley LS20 9LT Leeds Elmwood House England | England | British | 182046920003 | |||||
| JOHNSON, Timothy David | Director | Ghyll Royd Guiseley LS20 9LT Leeds Elmwood House England | United Kingdom | British | 268656170001 | |||||
| PHILIP, Timothy Duncan | Director | Ghyll Royd Guiseley LS20 9LT Leeds Elmwood House England | England | British | 99066410003 | |||||
| CHARMAN, Matthew | Director | Ghyll Royd Guiseley LS20 9LT Leeds Elmwood House England | United Kingdom | British | 266927280001 | |||||
| MENTON, David Jeremy | Director | Ghyll Royd Guiseley LS20 9LT Leeds Elmwood House England | England | Irish | 276986470001 | |||||
| RASTRICK, John Simon | Director | Ghyll Royd Guiseley LS20 9LT Leeds Elmwood House England | United Kingdom | British | 227124890001 |
Who are the persons with significant control of JMG GROUP INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Augusta Midco Limited | Feb 07, 2020 | Ghyll Royd Guiseley LS20 9LT Leeds Elmwood House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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