The Joint Money Laundering Steering Group Limited
The Joint Money Laundering Steering Group Limited is an active company incorporated on 10 April 2003 with the registered office located in London, City of London. The Joint Money Laundering Steering Group Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04729266
Private limited by guarantee without share capital
Age
22 years
Incorporated 10 April 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 April 2025 (4 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Shareholders, PSCs & Group Structure
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Mutual Companies
Christopher Brian Murphy is a mutual person.
Active
Dr Richard Anthony Bostock is a mutual person.
Active
Christopher Brian Murphy is a mutual person.
Active
Mr Mark Alexander Thomson is a mutual person.
Active
Mr Mark Alexander Thomson is a mutual person.
Active
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
£96.17K
Decreased by £26.34K (-22%)
Turnover
£149.54K
Increased by £15K (+11%)
Employees
1
Same as previous period
Total Assets
£96.17K
Decreased by £30.11K (-24%)
Total Liabilities
-£27.95K
Increased by £1.05K (+4%)
Net Assets
£68.22K
Decreased by £31.16K (-31%)
Debt Ratio (%)
29%
Increased by 7.77% (+36%)
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Repayment History
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