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JMW Systems Group Ltd

JMW Systems Group Ltd is an active company incorporated on 27 July 2018 with the registered office located in Stone, Staffordshire. JMW Systems Group Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11487966
Private limited company
Age
7 years
Incorporated 27 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 July 2025 (1 month ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 31 Mar ⟶ 30 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (3 months remaining)
Learn more about JMW Systems Group Ltd
Contact
Address
Systems House Emerald Way
Stone Business Park
Stone
ST15 0SR
United Kingdom
Same address since incorporation
Telephone
0131 4403633
Email
Unreported
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People
Officers
4
Shareholders
5
Controllers (PSC)
1
Christopher Michael Ryan
Director • British • Lives in UK • Born in Mar 1969
Alan James Hartley
Director • Chartered Accountant • British • Lives in Scotland • Born in Aug 1947
Vernon Macdonald Williamson
Director • Engineer • British • Lives in Scotland • Born in Jul 1951
Mrs Gail Monteith Bruce
Director • British • Lives in Scotland • Born in Jun 1980
Mr Vernon Macdonald Williamson
PSC • British • Lives in Scotland • Born in Jul 1951
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Shareholders, PSCs & Group Structure
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Mutual Companies
J M W Systems Limited
Christopher Michael Ryan and Mrs Gail Monteith Bruce are mutual people.
Active
JMW Media Ltd
Christopher Michael Ryan and Mrs Gail Monteith Bruce are mutual people.
Active
J Murdoch Wight Limited
Christopher Michael Ryan and Mrs Gail Monteith Bruce are mutual people.
Active
Historic Ecosse Limited
Vernon Macdonald Williamson is a mutual person.
Active
Bespoke Shelter Solutions Ltd
Mrs Gail Monteith Bruce is a mutual person.
Active
The Scottish Cancer Foundation
Alan James Hartley is a mutual person.
Active
Mercy Corps Europe
Alan James Hartley is a mutual person.
Active
Mactaggart & Mickel Group Limited
Alan James Hartley is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Mar 2024
For period 30 Mar ⟶ 30 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£280.01K
Same as previous period
Total Liabilities
-£4
Same as previous period
Net Assets
£280K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Alan James Hartley Resigned
19 Days Ago on 18 Aug 2025
Mr Alan James Hartley Appointed
21 Days Ago on 16 Aug 2025
Confirmation Submitted
1 Month Ago on 4 Aug 2025
Full Accounts Submitted
10 Months Ago on 6 Nov 2024
Mr Vernon Macdonald Williamson Appointed
10 Months Ago on 16 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 30 Jul 2024
Full Accounts Submitted
1 Year 9 Months Ago on 6 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 3 Aug 2023
Full Accounts Submitted
2 Years 9 Months Ago on 6 Dec 2022
Confirmation Submitted
3 Years Ago on 27 Jul 2022
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Get Credit Report
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Documents
Termination of appointment of Alan James Hartley as a director on 18 August 2025
Submitted on 18 Aug 2025
Appointment of Mr Alan James Hartley as a director on 16 August 2025
Submitted on 16 Aug 2025
Confirmation statement made on 26 July 2025 with no updates
Submitted on 4 Aug 2025
Total exemption full accounts made up to 30 March 2024
Submitted on 6 Nov 2024
Appointment of Mr Vernon Macdonald Williamson as a director on 16 October 2024
Submitted on 29 Oct 2024
Confirmation statement made on 26 July 2024 with no updates
Submitted on 30 Jul 2024
Total exemption full accounts made up to 30 March 2023
Submitted on 6 Dec 2023
Confirmation statement made on 26 July 2023 with no updates
Submitted on 3 Aug 2023
Total exemption full accounts made up to 30 March 2022
Submitted on 6 Dec 2022
Confirmation statement made on 26 July 2022 with no updates
Submitted on 27 Jul 2022
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Repayment History
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