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JB & MG HOLDINGS CONSULTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Jb & Mg Holdings Consulting Limited. The company was founded 24 years ago and was given the registration number 03879185. The firm's registered office is in MARLOW. You can find them at 81 Station Road, , Marlow, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:JB & MG HOLDINGS CONSULTING LIMITED
Company Number:03879185
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:18 November 1999
End of financial year:30 November 2016
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:81 Station Road, Marlow, SL7 1NS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
West Wing, Fort Albert, Freshwater, PO40 9TB

Secretary18 November 1999Active
West Wing, Fort Albert, Freshwater, PO40 9TB

Director18 November 1999Active
Wivelrod Barn, Wivelrod, Alton, GU34 4AS

Director18 November 1999Active
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

Nominee Secretary18 November 1999Active

People with Significant Control

Mr John Gibson Bainbridge
Notified on:06 April 2016
Status:Active
Date of birth:September 1953
Nationality:British
Address:2nd Floor, Arcadia House, 15 Forlease Road, Maidenhead, SL6 1RX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Ian Leslie Greenwood
Notified on:06 April 2016
Status:Active
Date of birth:April 1956
Nationality:British
Address:2nd Floor, Arcadia House, 15 Forlease Road, Maidenhead, SL6 1RX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-04-26Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-04-26Address

Change registered office address company with date old address new address.

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2022-04-15Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-04-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-04-29Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-04-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-04-19Address

Change registered office address company with date old address new address.

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2018-03-21Insolvency

Liquidation voluntary appointment of liquidator.

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2018-03-21Resolution

Resolution.

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2018-03-21Insolvency

Liquidation voluntary declaration of solvency.

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2018-03-17Gazette

Gazette filings brought up to date.

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2018-03-16Confirmation statement

Confirmation statement with updates.

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2018-02-06Gazette

Gazette notice compulsory.

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2017-08-31Accounts

Accounts with accounts type dormant.

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2016-12-27Address

Change registered office address company with date old address new address.

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2016-12-19Capital

Capital allotment shares.

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2016-12-12Resolution

Resolution.

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2016-12-01Confirmation statement

Confirmation statement with updates.

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2016-08-28Accounts

Accounts with accounts type dormant.

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2015-12-01Annual return

Annual return company with made up date full list shareholders.

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2015-08-20Accounts

Accounts with accounts type dormant.

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2014-12-16Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Accounts with accounts type dormant.

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2013-11-25Annual return

Annual return company with made up date full list shareholders.

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2013-07-24Accounts

Accounts with accounts type dormant.

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