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JMG Gi2 Limited

JMG Gi2 Limited is an active company incorporated on 7 April 2022 with the registered office located in Leeds, West Yorkshire. JMG Gi2 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14032465
Private limited company
Age
3 years
Incorporated 7 April 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 April 2025 (9 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Elmwood House Ghyll Royd
Guiseley
Leeds
West Yorkshire
LS20 9LT
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
8
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1964
Director • British • Lives in UK • Born in Dec 1972
JMG Group Investments Limited
PSC
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Mutual Companies
BJP Holdings Limited
Nicholas John Houghton and Timothy Duncan Philip are mutual people.
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J.M. Glendinning Group Limited
Nicholas John Houghton and Timothy Duncan Philip are mutual people.
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Ferranti Effect Limited
Nicholas John Houghton and Timothy Duncan Philip are mutual people.
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Augusta Topco Limited
Nicholas John Houghton and Timothy Duncan Philip are mutual people.
Active
Augusta Midco Limited
Nicholas John Houghton and Timothy Duncan Philip are mutual people.
Active
JMG Group Investments Limited
Nicholas John Houghton and Timothy Duncan Philip are mutual people.
Active
Butterworth Spengler Group Limited
Nicholas John Houghton and Timothy Duncan Philip are mutual people.
Active
JMG Gi3 Limited
Nicholas John Houghton and Timothy Duncan Philip are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 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
£27.07M
Increased by £1.52M (+6%)
Total Liabilities
-£24.64M
Increased by £1.53M (+7%)
Net Assets
£2.43M
Decreased by £9K (-0%)
Debt Ratio (%)
91%
Increased by 0.57% (+1%)
Latest Activity
Subsidiary Accounts Submitted
4 Days Ago on 6 Jan 2026
Mr Nicholas John Houghton Details Changed
1 Month Ago on 11 Dec 2025
Charge Satisfied
1 Month Ago on 1 Dec 2025
New Charge Registered
1 Month Ago on 21 Nov 2025
New Charge Registered
1 Month Ago on 21 Nov 2025
Scott King (PSC) Resigned
2 Months Ago on 21 Oct 2025
Confirmation Submitted
9 Months Ago on 8 Apr 2025
Jmg Group Investments Limited (PSC) Details Changed
9 Months Ago on 2 Apr 2025
Scott King (PSC) Appointed
9 Months Ago on 2 Apr 2025
Subsidiary Accounts Submitted
1 Year Ago on 20 Dec 2024
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 6 Jan 2026
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 6 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 6 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 6 Jan 2026
Director's details changed for Mr Nicholas John Houghton on 11 December 2025
Submitted on 11 Dec 2025
Satisfaction of charge 140324650001 in full
Submitted on 1 Dec 2025
Memorandum and Articles of Association
Submitted on 28 Nov 2025
Resolutions
Submitted on 28 Nov 2025
Registration of charge 140324650003, created on 21 November 2025
Submitted on 27 Nov 2025
Registration of charge 140324650002, created on 21 November 2025
Submitted on 25 Nov 2025
Repayment History
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