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JMN Realisations Limited

JMN Realisations Limited is a dissolved company incorporated on 14 June 1979 with the registered office located in Southampton, Hampshire. JMN Realisations Limited was registered 46 years ago.
Status
Dissolved
Dissolved on 23 January 2025 (9 months ago)
Was 45 years old at the time of dissolution
Following liquidation
Company No
01429440
Private limited company
Age
46 years
Incorporated 14 June 1979
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 December 2023 (1 year 10 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Begbies Traynor (Central Llp) 5 Prospect House Meridians Cross
Ocean Way
Southampton
SO14 3TJ
Address changed on 4 Apr 2024 (1 year 7 months ago)
Previous address was Copthorne House the Broadway Abergele LL22 7DD
Telephone
01745827451
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • Secretary • PSC • Secretary • British • Lives in Wales • Born in Apr 1947
Director • PSC • Administrator • British • Lives in Wales • Born in Feb 1975
PSC • Director • British • Lives in Wales • Born in Apr 1945 • Chartered Accountant
Shareholders, PSCs & Group Structure
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Mutual Companies
Copthorne Securities Limited
Mrs Mary Ruth Payne and John Payne are mutual people.
Active
Langham Promotions Limited
John Payne is a mutual person.
Active
Prima Quality Foods Limited
John Payne is a mutual person.
Active
Langham ARTS Trust
John Payne is a mutual person.
Active
Copthorne Underwriting Limited
John Payne is a mutual person.
Active
PQF Holdings Limited
John Payne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£113.12K
Decreased by £21.68K (-16%)
Total Liabilities
-£41.47K
Decreased by £25.33K (-38%)
Net Assets
£71.64K
Increased by £3.65K (+5%)
Debt Ratio (%)
37%
Decreased by 12.9% (-26%)
Latest Activity
Dissolved After Liquidation
9 Months Ago on 23 Jan 2025
Registered Address Changed
1 Year 7 Months Ago on 4 Apr 2024
Declaration of Solvency
1 Year 7 Months Ago on 4 Apr 2024
Voluntary Liquidator Appointed
1 Year 7 Months Ago on 4 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 4 Jan 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 4 Jan 2024
Micro Accounts Submitted
2 Years 7 Months Ago on 13 Apr 2023
Confirmation Submitted
2 Years 10 Months Ago on 3 Jan 2023
Mrs Mary Ruth Payne Details Changed
3 Years Ago on 20 Oct 2022
Mr John Payne Details Changed
3 Years Ago on 20 Oct 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 Jan 2025
Return of final meeting in a members' voluntary winding up
Submitted on 23 Oct 2024
Resolutions
Submitted on 4 Apr 2024
Appointment of a voluntary liquidator
Submitted on 4 Apr 2024
Declaration of solvency
Submitted on 4 Apr 2024
Registered office address changed from Copthorne House the Broadway Abergele LL22 7DD to C/O Begbies Traynor (Central Llp) 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ on 4 April 2024
Submitted on 4 Apr 2024
Micro company accounts made up to 30 June 2023
Submitted on 4 Jan 2024
Confirmation statement made on 30 December 2023 with no updates
Submitted on 4 Jan 2024
Change of name notice
Submitted on 15 Dec 2023
Certificate of change of name
Submitted on 15 Dec 2023
Repayment History
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