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Michael Jones & Co. Limited

Michael Jones & Co. Limited is an active company incorporated on 8 September 1998 with the registered office located in London, City of London. Michael Jones & Co. Limited was registered 27 years ago.
Status
Active
Active since 19 years ago
Company No
03627931
Private limited company
Age
27 years
Incorporated 8 September 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 August 2025 (1 month ago)
Next confirmation dated 30 August 2026
Due by 13 September 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
70 St. Mary Axe
London
EC3A 8BE
England
Address changed on 2 Aug 2023 (2 years 2 months ago)
Previous address was Troy Mills Troy Road Horsforth Leeds LS18 5GN England
Telephone
02920342331
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jun 1965
Director • British • Lives in England • Born in Dec 1979
Director • British • Lives in UK • Born in Dec 1964
Director • Chief Executive Officer • British • Lives in UK • Born in May 1978
Director • Accountant • British • Lives in England • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Sussex Letting Limited
Stuart Macpherson Pender, Ian Ronald Sutherland, and 2 more are mutual people.
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Linley And Simpson Sales Limited
Stuart Macpherson Pender, Ian Ronald Sutherland, and 2 more are mutual people.
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Cambridge Brand Vaughan Limited
Stuart Macpherson Pender, Ian Ronald Sutherland, and 2 more are mutual people.
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Chianti Bidco Limited
Stuart Macpherson Pender, Ian Ronald Sutherland, and 2 more are mutual people.
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Chianti Holdings Limited
Stuart Macpherson Pender, Ian Ronald Sutherland, and 2 more are mutual people.
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Lomond Property Lettings Limited
Ian Ronald Sutherland, Edward Phillips, and 2 more are mutual people.
Active
Beals Estate Agents Limited
Stuart Macpherson Pender, Ian Ronald Sutherland, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£285K
Increased by £80K (+39%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 85 (-100%)
Total Assets
£4.25M
Decreased by £392K (-8%)
Total Liabilities
-£2.46M
Increased by £260K (+12%)
Net Assets
£1.79M
Decreased by £652K (-27%)
Debt Ratio (%)
58%
Increased by 10.5% (+22%)
Latest Activity
Paul Thomas Broomham Resigned
7 Days Ago on 15 Oct 2025
Subsidiary Accounts Submitted
23 Days Ago on 29 Sep 2025
Confirmation Submitted
1 Month Ago on 8 Sep 2025
David William Linley Resigned
10 Months Ago on 12 Dec 2024
Subsidiary Accounts Submitted
11 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Sep 2024
New Charge Registered
1 Year 5 Months Ago on 29 Apr 2024
Lomond Property Lettings Limited (PSC) Details Changed
1 Year 7 Months Ago on 8 Mar 2024
Subsidiary Accounts Submitted
1 Year 12 Months Ago on 25 Oct 2023
New Charge Registered
2 Years Ago on 10 Oct 2023
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Documents
Termination of appointment of Paul Thomas Broomham as a director on 15 October 2025
Submitted on 16 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 29 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 29 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 29 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 30 August 2025 with no updates
Submitted on 8 Sep 2025
Termination of appointment of David William Linley as a director on 12 December 2024
Submitted on 18 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 30 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 30 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 30 Oct 2024
Repayment History
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