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JM HOLDCO LIMITED

JM HOLDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameJM HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC703320
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JM HOLDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is JM HOLDCO LIMITED located?

    Registered Office Address
    64 Queen Street
    EH2 4NA Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JM HOLDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for JM HOLDCO LIMITED?

    Last Confirmation Statement Made Up ToMay 26, 2026
    Next Confirmation Statement DueJun 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 26, 2025
    OverdueNo

    What are the latest filings for JM HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    		15 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of Jmarchitects Eot Trustees Ltd as a person with significant control on Oct 31, 2025

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Nov 07, 2025

    		2 pagesPSC09

    Termination of appointment of Henry Joseph Mckeown as a director on Jul 31, 2025

    		1 pagesTM01

    Termination of appointment of David William Ingham as a director on Jul 31, 2025

    		1 pagesTM01

    Total exemption full accounts made up to Nov 30, 2024

    		7 pagesAA

    Termination of appointment of Mark Christopher Burgess as a director on May 31, 2025

    		1 pagesTM01

    Confirmation statement made on May 26, 2025 with updates

    		4 pagesCS01

    Director's details changed for Mr David William Ingham on Oct 14, 2024

    		2 pagesCH01

    Director's details changed for Mr Henry Joseph Mckeown on Oct 14, 2024

    		2 pagesCH01

    Total exemption full accounts made up to Nov 30, 2023

    		7 pagesAA

    Confirmation statement made on May 26, 2024 with updates

    		4 pagesCS01

    Confirmation statement made on May 26, 2023 with updates

    		4 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Jul 09, 2021

    • Capital: GBP 59,483
    		11 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Jul 09, 2021

    • Capital: GBP 59,483
    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on Jul 09, 2021

    • Capital: GBP 59,483
    		3 pagesSH01
    Annotations
    DateAnnotation
    May 30, 2023Second Filing The information on the form SH01 has been replaced by a second filing on 30/05/2023

    Total exemption full accounts made up to Nov 30, 2022

    		8 pagesAA

    Confirmation statement made on May 26, 2022 with updates

    		5 pagesCS01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Brian Thomson as a person with significant control on Apr 13, 2022

    		1 pagesPSC07

    Cessation of Ryan Fletcher as a person with significant control on Apr 13, 2022

    		1 pagesPSC07

    Current accounting period extended from Jul 31, 2022 to Nov 30, 2022

    		1 pagesAA01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10
    View All Filings

    Who are the officers of JM HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALEXANDER, Ian Linden
    Queen Street
    EH2 4NA Edinburgh
    64
    Scotland
    		Director
    Queen Street
    EH2 4NA Edinburgh
    64
    Scotland
    		ScotlandBritish50080010002
    DAVIE, Stewart William
    Queen Street
    EH2 4NA Edinburgh
    64
    Scotland
    		Director
    Queen Street
    EH2 4NA Edinburgh
    64
    Scotland
    		ScotlandBritish234431490001
    DUNCAN, Roderick John Gordon
    Queen Street
    EH2 4NA Edinburgh
    64
    Scotland
    		Director
    Queen Street
    EH2 4NA Edinburgh
    64
    Scotland
    		ScotlandBritish234431860001
    FLETCHER, Ryan
    Queen Street
    EH2 4NA Edinburgh
    64
    Scotland
    		Director
    Queen Street
    EH2 4NA Edinburgh
    64
    Scotland
    		United KingdomBritish105855310004
    IRVING, Andrew James Bruges
    Queen Street
    EH2 4NA Edinburgh
    64
    Scotland
    		Director
    Queen Street
    EH2 4NA Edinburgh
    64
    Scotland
    		EnglandBritish181243820001
    IVES, Philip Harvey
    Queen Street
    EH2 4NA Edinburgh
    64
    Scotland
    		Director
    Queen Street
    EH2 4NA Edinburgh
    64
    Scotland
    		EnglandBritish98019180001
    ROGERS, Andrew Peter
    Queen Street
    EH2 4NA Edinburgh
    64
    Scotland
    		Director
    Queen Street
    EH2 4NA Edinburgh
    64
    Scotland
    		EnglandBritish258727740001
    THOMSON, Brian
    Queen Street
    EH2 4NA Edinburgh
    64
    Scotland
    		Director
    Queen Street
    EH2 4NA Edinburgh
    64
    Scotland
    		United KingdomBritish52754450002
    BURGESS, Mark Christopher
    Queen Street
    EH2 4NA Edinburgh
    64
    Scotland
    		Director
    Queen Street
    EH2 4NA Edinburgh
    64
    Scotland
    		EnglandBritish17177090001
    INGHAM, David William
    Queen Street
    EH2 4NA Edinburgh
    64
    Scotland
    		Director
    Queen Street
    EH2 4NA Edinburgh
    64
    Scotland
    		United KingdomBritish98018990001
    MCKEOWN, Henry Joseph
    Queen Street
    EH2 4NA Edinburgh
    64
    Scotland
    		Director
    Queen Street
    EH2 4NA Edinburgh
    64
    Scotland
    		ScotlandBritish280982690002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JM HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Queen Street
    EH2 4NA Edinburgh
    64
    Scotland
    		Oct 31, 2025
    Queen Street
    EH2 4NA Edinburgh
    64
    Scotland
    		No
    Legal FormPrivate Company Limited By Guarantee
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc867933
    Natures of Control
    • 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.
    Mr Brian Thomson
    Queen Street
    EH2 4NA Edinburgh
    64
    Scotland
    		Jul 09, 2021
    Queen Street
    EH2 4NA Edinburgh
    64
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ryan Fletcher
    Queen Street
    EH2 4NA Edinburgh
    64
    Scotland
    		Jul 09, 2021
    Queen Street
    EH2 4NA Edinburgh
    64
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David William Ingham
    Queen Street
    EH2 4NA Edinburgh
    64
    Scotland
    		Jul 05, 2021
    Queen Street
    EH2 4NA Edinburgh
    64
    Scotland
    		Yes
    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

    What are the latest statements on persons with significant control for JM HOLDCO LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 22, 2022Oct 31, 2025The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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