JMG GI3 LIMITED
Overview
| Company Name | JMG GI3 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14260396 |
| 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 GI3 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is JMG GI3 LIMITED located?
| Registered Office Address | Elmwood House Ghyll Royd Guiseley LS20 9LT Leeds West Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JMG GI3 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 GI3 LIMITED?
| Last Confirmation Statement Made Up To | Jul 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 26, 2025 |
| Overdue | No |
What are the latest filings for JMG GI3 LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 14 pages | AA | ||||||||||||||||||||||
legacy | 63 pages | PARENT_ACC | ||||||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||||||
Director's details changed for Mr Nicholas John Houghton on Dec 11, 2025 | 2 pages | CH01 | ||||||||||||||||||||||
Confirmation statement made on Jul 26, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 14 pages | AA | ||||||||||||||||||||||
legacy | 53 pages | PARENT_ACC | ||||||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||||||
Confirmation statement made on Jul 26, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Termination of appointment of Nathan Andrew Trevor Pedley as a director on Apr 19, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Ella Burgess as a director on Apr 19, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Director's details changed for Mr Timothy Duncan Philip on Apr 24, 2024 | 2 pages | CH01 | ||||||||||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 14 pages | AA | ||||||||||||||||||||||
legacy | 49 pages | PARENT_ACC | ||||||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||||||
Termination of appointment of Charles Jake Christian Fox as a director on Sep 05, 2023 | 1 pages | TM01 | ||||||||||||||||||||||
Confirmation statement made on Jul 26, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 10, 2023
| 3 pages | SH01 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Who are the officers of JMG GI3 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 West Yorkshire England | England | British | 182046920003 | |||||
| PHILIP, Timothy Duncan | Director | Ghyll Royd Guiseley LS20 9LT Leeds Elmwood House West Yorkshire England | England | British | 99066410003 | |||||
| REID, Neil | Director | Ghyll Royd Guiseley LS20 9LT Leeds Elmwood House West Yorkshire England | England | British | 298455320001 | |||||
| BURGESS, Ella | Director | Ghyll Royd Guiseley LS20 9LT Leeds Elmwood House West Yorkshire England | England | British | 306622040001 | |||||
| FOX, Charles Jake Christian | Director | Ghyll Royd Guiseley LS20 9LT Leeds Elmwood House West Yorkshire England | England | British | 207389240001 | |||||
| PEDLEY, Nathan Andrew Trevor | Director | Ghyll Royd Guiseley LS20 9LT Leeds Elmwood House West Yorkshire England | England | British | 263109380002 |
Who are the persons with significant control of JMG GI3 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jmg Group Investments Limited | Jul 27, 2022 | Ghyll Royd Guiseley LS20 9LT Leeds Elmwood House West Yorkshire England | No | ||||||||||
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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