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JML Holdco Ltd

JML Holdco Ltd is an active company incorporated on 15 July 2022 with the registered office located in London, Greater London. JML Holdco Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14236520
Private limited company
Age
3 years
Incorporated 15 July 2022
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 23 October 2024 (10 months ago)
Next confirmation dated 23 October 2025
Due by 6 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
610 Chiswick High Road
London
W4 5RU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
17
Controllers (PSC)
1
Director • Chief Sales Officer • British • Lives in Scotland • Born in May 1977
Director • Managing Director • British • Lives in England • Born in Feb 1961
Director • British • Lives in UK • Born in Jan 1971
Director • Chairman • British • Lives in England • Born in May 1938
Director • Executive Director • British • Lives in UK • Born in Oct 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Befb Holdco Ltd
Leon Angel, Mr Kenneth John Daly, and 2 more are mutual people.
Active
Copperstone Media Ventures Ltd
Leon Angel, Mr Kenneth John Daly, and 2 more are mutual people.
Active
John Mills Limited
Leon Angel, Mr Brian Keogh, and 1 more are mutual people.
Active
Warren House Estate Association Limited
Leon Angel is a mutual person.
Active
Caa Base Limited
Leon Angel is a mutual person.
Active
Base Sport Ltd
Leon Angel is a mutual person.
Active
JML Media Limited
Mr Kenneth John Daly is a mutual person.
Active
JML Direct Limited
John Angus Donald Mills is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£204K
Decreased by £744K (-78%)
Turnover
£46.52M
Decreased by £9.59M (-17%)
Employees
213
Increased by 5 (+2%)
Total Assets
£19.23M
Decreased by £5.43M (-22%)
Total Liabilities
-£10.44M
Decreased by £2.37M (-19%)
Net Assets
£8.79M
Decreased by £3.06M (-26%)
Debt Ratio (%)
54%
Increased by 2.33% (+4%)
Latest Activity
John Angus Donald Mills Resigned
5 Months Ago on 6 Apr 2025
Shaun Dryden Tebble Resigned
7 Months Ago on 15 Jan 2025
Confirmation Submitted
9 Months Ago on 19 Nov 2024
Shares Cancelled
10 Months Ago on 17 Oct 2024
Group Accounts Submitted
11 Months Ago on 20 Sep 2024
Group Accounts Submitted
1 Year 10 Months Ago on 3 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 23 Oct 2023
Susan Mary Aubrey-Cound Resigned
2 Years 1 Month Ago on 6 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 3 Aug 2023
Accounting Period Shortened
2 Years 1 Month Ago on 3 Aug 2023
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Documents
Termination of appointment of John Angus Donald Mills as a director on 6 April 2025
Submitted on 24 Apr 2025
Termination of appointment of Shaun Dryden Tebble as a director on 15 January 2025
Submitted on 3 Feb 2025
Confirmation statement made on 23 October 2024 with updates
Submitted on 19 Nov 2024
Cancellation of shares. Statement of capital on 27 March 2024
Submitted on 17 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 3 Nov 2023
Confirmation statement made on 23 October 2023 with updates
Submitted on 23 Oct 2023
Termination of appointment of Susan Mary Aubrey-Cound as a director on 6 August 2023
Submitted on 11 Aug 2023
Previous accounting period shortened from 31 July 2023 to 31 December 2022
Submitted on 3 Aug 2023
Confirmation statement made on 14 July 2023 with updates
Submitted on 3 Aug 2023
Repayment History
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