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JMG Gi5 Limited

JMG Gi5 Limited is an active company incorporated on 18 October 2022 with the registered office located in Leeds, West Yorkshire. JMG Gi5 Limited was registered 3 years ago.
Status
Active
Active since 1 year 1 month ago
Company No
14427705
Private limited company
Age
3 years
Incorporated 18 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 October 2025 (3 months ago)
Next confirmation dated 17 October 2026
Due by 31 October 2026 (9 months remaining)
Last change occurred 3 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
LS20 9LT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1977
Director • British • Lives in England • Born in Nov 1969
Director • British • Lives in England • Born in Feb 1964
Director • British • Lives in England • Born in Dec 1972
JMG Group Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
JMG Gi10 Limited
Jake Fox, Nicholas John Houghton, and 1 more are mutual people.
Active
BJP Holdings Limited
Nicholas John Houghton and Timothy Duncan Philip are mutual people.
Active
J.M. Glendinning Group Limited
Nicholas John Houghton and Timothy Duncan Philip are mutual people.
Active
Ferranti Effect Limited
Nicholas John Houghton and Timothy Duncan Philip are mutual people.
Active
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
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
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
14 Days Ago on 7 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
2 Months Ago on 21 Nov 2025
Confirmation Submitted
3 Months Ago on 23 Oct 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 16 Dec 2024
Mr Kevin John Phillips Appointed
1 Year 2 Months Ago on 29 Oct 2024
Mr Jake Fox Appointed
1 Year 2 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 24 Oct 2024
New Charge Registered
1 Year 7 Months Ago on 5 Jun 2024
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 7 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 7 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 7 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 7 Jan 2026
Director's details changed for Mr Nicholas John Houghton on 11 December 2025
Submitted on 11 Dec 2025
Satisfaction of charge 144277050001 in full
Submitted on 1 Dec 2025
Resolutions
Submitted on 28 Nov 2025
Memorandum and Articles of Association
Submitted on 28 Nov 2025
Registration of charge 144277050002, created on 21 November 2025
Submitted on 27 Nov 2025
Confirmation statement made on 17 October 2025 with updates
Submitted on 23 Oct 2025
Repayment History
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