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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 18 years ago
Company No
03627931
Private limited company
Age
27 years
Incorporated 8 September 1998
Size
Unreported
Confirmation
Due Soon
Dated 30 August 2024 (1 year ago)
Next confirmation dated 30 August 2025
Due by 13 September 2025 (6 days remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Michael Jones & Co. Limited
Contact
Address
70 St. Mary Axe
London
EC3A 8BE
England
Address changed on 2 Aug 2023 (2 years 1 month ago)
Previous address was Troy Mills Troy Road Horsforth Leeds LS18 5GN England
Telephone
02920342331
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Paul Thomas Broomham
Director • British • Lives in England • Born in Dec 1979
David William Linley
Director • British • Lives in England • Born in Dec 1964
Edward Phillips
Director • Chief Executive Officer • British • Lives in UK • Born in May 1978
Ian Ronald Sutherland
Director • Accountant • British • Lives in England • Born in Mar 1970
Stuart Macpherson Pender
Director • British • Lives in Scotland • Born in Jun 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Linley & Simpson Limited
Stuart Macpherson Pender, Ian Ronald Sutherland, and 2 more are mutual people.
Active
Sussex Letting Limited
David William Linley, Paul Thomas Broomham, and 2 more are mutual people.
Active
Linley And Simpson Sales Limited
Stuart Macpherson Pender, Ian Ronald Sutherland, and 2 more are mutual people.
Active
Cambridge Brand Vaughan Limited
Paul Thomas Broomham, Stuart Macpherson Pender, and 2 more are mutual people.
Active
Chianti Bidco Limited
Stuart Macpherson Pender, Ian Ronald Sutherland, and 2 more are mutual people.
Active
Chianti Holdings Limited
Stuart Macpherson Pender, Ian Ronald Sutherland, and 2 more are mutual people.
Active
Lomond Property Lettings Limited
David William Linley, Stuart Macpherson Pender, and 2 more are mutual people.
Active
Beals Estate Agents Limited
Stuart Macpherson Pender, Ian Ronald Sutherland, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£205K
Increased by £144K (+236%)
Turnover
Unreported
Same as previous period
Employees
85
Decreased by 2 (-2%)
Total Assets
£4.64M
Increased by £1.55M (+50%)
Total Liabilities
-£2.2M
Increased by £1.67M (+313%)
Net Assets
£2.44M
Decreased by £117K (-5%)
Debt Ratio (%)
47%
Increased by 30.19% (+175%)
See 10 Year Full Financials
Latest Activity
David William Linley Resigned
8 Months Ago on 12 Dec 2024
Subsidiary Accounts Submitted
10 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year Ago on 2 Sep 2024
New Charge Registered
1 Year 4 Months Ago on 29 Apr 2024
Lomond Property Lettings Limited (PSC) Details Changed
1 Year 6 Months Ago on 8 Mar 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 25 Oct 2023
New Charge Registered
1 Year 11 Months Ago on 10 Oct 2023
New Charge Registered
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years Ago on 30 Aug 2023
Registered Address Changed
2 Years 1 Month Ago on 2 Aug 2023
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Documents
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
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 30 Oct 2024
Confirmation statement made on 30 August 2024 with no updates
Submitted on 2 Sep 2024
Registration of charge 036279310006, created on 29 April 2024
Submitted on 1 May 2024
Change of details for Lomond Property Lettings Limited as a person with significant control on 8 March 2024
Submitted on 8 Mar 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 25 Oct 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 25 Oct 2023
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Repayment History
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