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JMG Gi10 Limited

JMG Gi10 Limited is an active company incorporated on 9 January 2025 with the registered office located in Leeds, West Yorkshire. JMG Gi10 Limited was registered 1 year ago.
Status
Active
Active since incorporation
Company No
16172288
Private limited company
Age
1 year
Incorporated 9 January 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 January 2026 (13 days ago)
Next confirmation dated 8 January 2027
Due by 22 January 2027 (1 year remaining)
Last change occurred 6 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2026
Due by 9 October 2026 (8 months remaining)
Contact
Address
Elmwood House Ghyll Royd
Guiseley
Leeds
LS20 9LT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1969
Director • British • Lives in England • Born in Sep 1977
Director • British • Lives in England • Born in Feb 1964
Director • Italian • Lives in England • Born in Feb 1970
Director • British • Lives in England • Born in Dec 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
XS Assure Limited
Marco Adriano Del Carlo, Jake Fox, and 1 more are mutual people.
Active
JMG Gi5 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
Financials
JMG Gi10 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
6 Days Ago on 15 Jan 2026
Mr Nicholas John Houghton Details Changed
1 Month Ago on 11 Dec 2025
New Charge Registered
2 Months Ago on 21 Nov 2025
Timothy David Johnson Resigned
6 Months Ago on 13 Jul 2025
Mr Jake Fox Appointed
6 Months Ago on 30 Jun 2025
Mr Marco Adriano Del Carlo Appointed
6 Months Ago on 30 Jun 2025
Mr Peter Frank Glanfield Appointed
6 Months Ago on 30 Jun 2025
Accounting Period Extended
1 Year Ago on 9 Jan 2025
Incorporated
1 Year Ago on 9 Jan 2025
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Documents
Confirmation statement made on 8 January 2026 with updates
Submitted on 15 Jan 2026
Director's details changed for Mr Nicholas John Houghton on 11 December 2025
Submitted on 11 Dec 2025
Resolutions
Submitted on 28 Nov 2025
Memorandum and Articles of Association
Submitted on 28 Nov 2025
Registration of charge 161722880001, created on 21 November 2025
Submitted on 27 Nov 2025
Change of share class name or designation
Submitted on 16 Jul 2025
Sub-division of shares on 30 June 2025
Submitted on 15 Jul 2025
Resolutions
Submitted on 15 Jul 2025
Memorandum and Articles of Association
Submitted on 15 Jul 2025
Statement of capital following an allotment of shares on 30 June 2025
Submitted on 15 Jul 2025
Repayment History
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