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Jan & Mje Nominees Limited

Jan & Mje Nominees Limited is an active company incorporated on 3 August 2012 with the registered office located in North Ferriby, East Riding of Yorkshire. Jan & Mje Nominees Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08166715
Private limited company
Age
13 years
Incorporated 3 August 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 August 2025 (1 month ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (11 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
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Contact
Address
Melton Hill Farm
South Lawn Way
Melton
East Riding Of Yorkshire
HU14 3BL
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
1
Mrs Jacqueline Anita Nelly Gruber
Director • Secretary • PSC • British • Lives in England • Born in Jan 1936
Mrs Kristina Elizabeth Shayne Wood
Director • British • Lives in Scotland • Born in Jan 1959
Peter Michael Gruber
Director • None • British • Lives in Austria • Born in Aug 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tigh An Truish Limited
Mrs Kristina Elizabeth Shayne Wood is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
27 Days Ago on 15 Aug 2025
Peter Michael Gruber Details Changed
27 Days Ago on 15 Aug 2025
Confirmation Submitted
12 Months Ago on 13 Sep 2024
Marion Jane Eileen Stieger Deceased (PSC) Resigned
1 Year Ago on 15 Aug 2024
Full Accounts Submitted
1 Year 1 Month Ago on 12 Aug 2024
Full Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years Ago on 16 Aug 2023
Full Accounts Submitted
2 Years 11 Months Ago on 20 Sep 2022
Confirmation Submitted
3 Years Ago on 22 Aug 2022
Peter Michael Gruber Appointed
3 Years Ago on 15 Nov 2021
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Documents
Director's details changed for Peter Michael Gruber on 15 August 2025
Submitted on 15 Aug 2025
Confirmation statement made on 3 August 2025 with no updates
Submitted on 15 Aug 2025
Cessation of Marion Jane Eileen Stieger Deceased as a person with significant control on 15 August 2024
Submitted on 15 Aug 2025
Confirmation statement made on 3 August 2024 with no updates
Submitted on 13 Sep 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 12 Aug 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 25 Sep 2023
Confirmation statement made on 3 August 2023 with no updates
Submitted on 16 Aug 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 20 Sep 2022
Confirmation statement made on 3 August 2022 with no updates
Submitted on 22 Aug 2022
Appointment of Peter Michael Gruber as a director on 15 November 2021
Submitted on 9 Dec 2021
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Repayment History
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