J.M.G. HOLDINGS LIMITED

FIRST FLOOR, WINSTON HOUSE, 349 REGENTS PARK ROAD, LONDON  N3 1DH
  • Active
  • Private Limited Company
  • Company No. 02286732
  • Last Updated: 16 Apr 2024

Company Profile

J.M.G. HOLDINGS LIMITED was incorporated on Friday, August 12, 1988 as a Private Limited Company with registered address in LONDON. J.M.G. HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 36 years 6 months and 11 days.

Name J.M.G. HOLDINGS LIMITED
Company number 02286732
Company type Private Limited Company
Incorporation date 12 Aug 1988
Status Active
Industry (SIC 2007)

Address

Registered Address FIRST FLOOR, WINSTON HOUSE
349 REGENTS PARK ROAD
LONDON
N3 1DH
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Baruch Bard Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Judith Bard Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 5 July
Next annual accounts due 05 July 2024, (-233 days left)
Latest accounts 30 June 2022
Next confirmation statement due 11 March 2025
Last confirmation statement dated 25 February 2024

Mortgages

Total of Mortgages 6
Mortgages Outstanding 4
Mortgages Partially Satisfied 2
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
J.M.G. HOLDINGS LIMITED 12 Aug 1988