JM INTERMEDIATE HOLDCO 1 LIMITED
Overview
| Company Name | JM INTERMEDIATE HOLDCO 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC694342 |
| Jurisdiction | Scotland |
| 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 INTERMEDIATE HOLDCO 1 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is JM INTERMEDIATE HOLDCO 1 LIMITED located?
| Registered Office Address | 64 Queen Street EH2 4NA Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JM INTERMEDIATE HOLDCO 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for JM INTERMEDIATE HOLDCO 1 LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for JM INTERMEDIATE HOLDCO 1 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Henry Joseph Mckeown as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David William Ingham as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Nov 30, 2024 | 7 pages | AA | ||||||||||||||
Termination of appointment of Mark Christopher Burgess as a director on May 31, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr David William Ingham on Oct 14, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Henry Joseph Mckeown on Oct 14, 2024 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Nov 30, 2023 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Nov 30, 2022 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Nov 30, 2021 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Mar 31, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Current accounting period shortened from Apr 30, 2022 to Nov 30, 2021 | 1 pages | AA01 | ||||||||||||||
Notification of Jm Holdco Limited as a person with significant control on Jul 09, 2021 | 2 pages | PSC02 | ||||||||||||||
Cessation of Ryan Fletcher as a person with significant control on Jul 09, 2021 | 1 pages | PSC07 | ||||||||||||||
Cessation of Brian Thomson as a person with significant control on Jul 09, 2021 | 1 pages | PSC07 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of Ryan Fletcher as a person with significant control on Jun 24, 2021 | 2 pages | PSC01 | ||||||||||||||
Change of details for Mr Brian Thomson as a person with significant control on Jun 24, 2021 | 2 pages | PSC04 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 24, 2021
| 3 pages | SH01 | ||||||||||||||
Incorporation | 42 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of JM INTERMEDIATE HOLDCO 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALEXANDER, Ian Linden | Director | Queen Street EH2 4NA Edinburgh 64 United Kingdom | Scotland | British | 50080010002 | |||||
| DAVIE, Stewart William | Director | Queen Street EH2 4NA Edinburgh 64 United Kingdom | Scotland | British | 234431490001 | |||||
| DUNCAN, Roderick John Gordon | Director | Queen Street EH2 4NA Edinburgh 64 United Kingdom | Scotland | British | 234431860001 | |||||
| FLETCHER, Ryan | Director | Queen Street EH2 4NA Edinburgh 64 United Kingdom | United Kingdom | British | 105855310004 | |||||
| IRVING, Andrew James Bruges | Director | Queen Street EH2 4NA Edinburgh 64 United Kingdom | England | British | 181243820001 | |||||
| IVES, Philip Harvey | Director | Queen Street EH2 4NA Edinburgh 64 United Kingdom | England | British | 98019180001 | |||||
| ROGERS, Andrew Peter | Director | Queen Street EH2 4NA Edinburgh 64 United Kingdom | England | British | 258727740001 | |||||
| THOMSON, Brian | Director | Queen Street EH2 4NA Edinburgh 64 United Kingdom | United Kingdom | British | 52754450002 | |||||
| BURGESS, Mark Christopher | Director | Queen Street EH2 4NA Edinburgh 64 United Kingdom | England | British | 17177090001 | |||||
| INGHAM, David William | Director | Queen Street EH2 4NA Edinburgh 64 United Kingdom | United Kingdom | British | 98018990001 | |||||
| MCKEOWN, Henry Joseph | Director | Queen Street EH2 4NA Edinburgh 64 United Kingdom | Scotland | British | 280982690002 |
Who are the persons with significant control of JM INTERMEDIATE HOLDCO 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jm Holdco Limited | Jul 09, 2021 | Queen Street EH2 4NA Edinburgh 64 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ryan Fletcher | Jun 24, 2021 | Queen Street EH2 4NA Edinburgh 64 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Brian Thomson | Apr 01, 2021 | Queen Street EH2 4NA Edinburgh 64 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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