| Company Name | JM Partners UK Limited |
|---|---|
| Director | Andrew Paul Mitchell |
| Company Status | Active |
| Company Number | 06996398 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 2009(14 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Andrew Paul Mitchell |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Statham Court Statham Street Macclesfield Cheshire SK11 6XN |
| Secretary Name | Mr Andrew Paul Mitchell |
|---|---|
| Status | Current |
| Appointed | 19 August 2015(6 years after company formation) |
| Appointment Duration | 8 years, 8 months |
| Role | Company Director |
| Correspondence Address | 2 Statham Court Statham Street Macclesfield Cheshire SK11 6XN |
| Director Name | Mr Robert Harry Jackson |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Burnside Close Wilmslow Cheshire SK9 1EL |
Contact
| Website | jmp-ukltd.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 2 Statham Court Statham Street Macclesfield Cheshire SK11 6XN |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield Central |
| Built Up Area | Macclesfield |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Andrew Paul Mitchell 50.00% Ordinary |
|---|---|
| 100 at £1 | Mr Robert Harry Jackson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £365 |
| Cash | £5,418 |
| Current Liabilities | £12,578 |
Accounts
| Latest Accounts | 24 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 24 August 2024 (3 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 24 November |
Returns
| Latest Return | 28 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 12 May 2024 (2 weeks, 1 day from now) |
Filing History
| 20 November 2023 | Total exemption full accounts made up to 24 November 2022 (8 pages) |
|---|---|
| 11 November 2023 | Compulsory strike-off action has been suspended (1 page) |
| 24 October 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 2 May 2023 | Confirmation statement made on 28 April 2023 with no updates (3 pages) |
| 23 September 2022 | Total exemption full accounts made up to 24 November 2021 (8 pages) |
| 29 April 2022 | Confirmation statement made on 28 April 2022 with no updates (3 pages) |
| 23 August 2021 | Total exemption full accounts made up to 24 November 2020 (8 pages) |
| 12 August 2021 | Registered office address changed from C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB to 2 Statham Court Statham Street Macclesfield Cheshire SK11 6XN on 12 August 2021 (1 page) |
| 11 May 2021 | Confirmation statement made on 28 April 2021 with updates (4 pages) |
| 13 January 2021 | Change of details for Mr Andrew Paul Mitchell as a person with significant control on 1 November 2016 (2 pages) |
| 12 January 2021 | Director's details changed for Mr Andrew Paul Mitchell on 12 January 2021 (2 pages) |
| 24 November 2020 | Total exemption full accounts made up to 24 November 2019 (10 pages) |
| 11 May 2020 | Confirmation statement made on 28 April 2020 with updates (4 pages) |
| 22 November 2019 | Total exemption full accounts made up to 24 November 2018 (10 pages) |
| 23 August 2019 | Previous accounting period shortened from 25 November 2018 to 24 November 2018 (1 page) |
| 13 May 2019 | Confirmation statement made on 28 April 2019 with updates (4 pages) |
| 13 May 2019 | Change of details for Mr Andrew Paul Mitchell as a person with significant control on 1 November 2016 (2 pages) |
| 22 February 2019 | Total exemption full accounts made up to 25 November 2017 (9 pages) |
| 23 November 2018 | Previous accounting period shortened from 26 November 2017 to 25 November 2017 (1 page) |
| 24 August 2018 | Previous accounting period shortened from 27 November 2017 to 26 November 2017 (1 page) |
| 9 May 2018 | Confirmation statement made on 28 April 2018 with updates (4 pages) |
| 27 September 2017 | Total exemption small company accounts made up to 28 November 2016 (6 pages) |
| 27 September 2017 | Total exemption small company accounts made up to 28 November 2016 (6 pages) |
| 29 April 2017 | Confirmation statement made on 28 April 2017 with updates (6 pages) |
| 29 April 2017 | Confirmation statement made on 28 April 2017 with updates (6 pages) |
| 28 April 2017 | Director's details changed for Mr Andrew Paul Mitchell on 28 April 2017 (2 pages) |
| 28 April 2017 | Director's details changed for Mr Andrew Paul Mitchell on 28 April 2017 (2 pages) |
| 24 November 2016 | Total exemption small company accounts made up to 28 November 2015 (6 pages) |
| 24 November 2016 | Total exemption small company accounts made up to 28 November 2015 (6 pages) |
| 9 November 2016 | Termination of appointment of Robert Harry Jackson as a director on 1 November 2016 (1 page) |
| 9 November 2016 | Termination of appointment of Robert Harry Jackson as a director on 1 November 2016 (1 page) |
| 12 September 2016 | Confirmation statement made on 20 August 2016 with updates (6 pages) |
| 12 September 2016 | Confirmation statement made on 20 August 2016 with updates (6 pages) |
| 19 August 2016 | Previous accounting period shortened from 28 November 2015 to 27 November 2015 (1 page) |
| 19 August 2016 | Previous accounting period shortened from 28 November 2015 to 27 November 2015 (1 page) |
| 27 November 2015 | Total exemption small company accounts made up to 28 November 2014 (7 pages) |
| 27 November 2015 | Total exemption small company accounts made up to 28 November 2014 (7 pages) |
| 7 September 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 28 August 2015 | Previous accounting period shortened from 29 November 2014 to 28 November 2014 (1 page) |
| 28 August 2015 | Previous accounting period shortened from 29 November 2014 to 28 November 2014 (1 page) |
| 24 August 2015 | Appointment of Mr Andrew Paul Mitchell as a secretary on 19 August 2015 (2 pages) |
| 24 August 2015 | Registered office address changed from Baker Tilly 3 Hardman Street Manchester M3 3HF to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB on 24 August 2015 (1 page) |
| 24 August 2015 | Appointment of Mr Andrew Paul Mitchell as a secretary on 19 August 2015 (2 pages) |
| 24 August 2015 | Registered office address changed from Baker Tilly 3 Hardman Street Manchester M3 3HF to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB on 24 August 2015 (1 page) |
| 29 September 2014 | Total exemption small company accounts made up to 29 November 2013 (4 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 29 November 2013 (4 pages) |
| 8 September 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 1 September 2014 | Registered office address changed from Cedar House Sandbrook Business Park Sandbrook Way Rochdale Lancashire OL11 1LQ England to Baker Tilly 3 Hardman Street Manchester M3 3HF on 1 September 2014 (1 page) |
| 1 September 2014 | Registered office address changed from Cedar House Sandbrook Business Park Sandbrook Way Rochdale Lancashire OL11 1LQ England to Baker Tilly 3 Hardman Street Manchester M3 3HF on 1 September 2014 (1 page) |
| 1 September 2014 | Registered office address changed from Cedar House Sandbrook Business Park Sandbrook Way Rochdale Lancashire OL11 1LQ England to Baker Tilly 3 Hardman Street Manchester M3 3HF on 1 September 2014 (1 page) |
| 29 August 2014 | Previous accounting period extended from 30 August 2013 to 29 November 2013 (1 page) |
| 29 August 2014 | Previous accounting period extended from 30 August 2013 to 29 November 2013 (1 page) |
| 30 May 2014 | Previous accounting period shortened from 31 August 2013 to 30 August 2013 (1 page) |
| 30 May 2014 | Previous accounting period shortened from 31 August 2013 to 30 August 2013 (1 page) |
| 27 September 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 27 September 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 6 September 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (4 pages) |
| 6 September 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (4 pages) |
| 1 June 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 1 June 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 19 September 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (4 pages) |
| 19 September 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (4 pages) |
| 16 September 2011 | Registered office address changed from Clive House Clive Street Bolton BL1 1ET United Kingdom on 16 September 2011 (1 page) |
| 16 September 2011 | Registered office address changed from Clive House Clive Street Bolton BL1 1ET United Kingdom on 16 September 2011 (1 page) |
| 21 January 2011 | Accounts for a dormant company made up to 31 August 2010 (5 pages) |
| 21 January 2011 | Accounts for a dormant company made up to 31 August 2010 (5 pages) |
| 20 August 2010 | Director's details changed for Mr Robert Harry Jackson on 20 August 2010 (2 pages) |
| 20 August 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (4 pages) |
| 20 August 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (4 pages) |
| 20 August 2010 | Director's details changed for Mr Robert Harry Jackson on 20 August 2010 (2 pages) |
| 14 April 2010 | Registered office address changed from 26 Pall Mall Manchester M2 1JR on 14 April 2010 (1 page) |
| 14 April 2010 | Registered office address changed from 26 Pall Mall Manchester M2 1JR on 14 April 2010 (1 page) |
| 29 August 2009 | Ad 20/08/09\gbp si 199@1=199\gbp ic 1/200\ (2 pages) |
| 29 August 2009 | Ad 20/08/09\gbp si 199@1=199\gbp ic 1/200\ (2 pages) |
| 20 August 2009 | Incorporation (10 pages) |
| 20 August 2009 | Incorporation (10 pages) |