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JM Intermediate Holdco 1 Limited

JM Intermediate Holdco 1 Limited is an active company incorporated on 1 April 2021 with the registered office located in Edinburgh, City of Edinburgh. JM Intermediate Holdco 1 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
SC694342
Private limited company
Scottish Company
Age
4 years
Incorporated 1 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Dec ⟶ 30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Learn more about JM Intermediate Holdco 1 Limited
Contact
Address
64 Queen Street
Edinburgh
EH2 4NA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
11
Shareholders
1
Controllers (PSC)
1
Philip Harvey Ives
Director • Architect • British • Lives in England • Born in Oct 1964
Stewart William Davie
Director • Architect • British • Lives in Scotland • Born in Aug 1973
Henry Joseph McKeown
Director • Architect • British • Lives in Scotland • Born in May 1959
David William Ingham
Director • Finance Director • British
Ian Linden Alexander
Director • Architect • British • Lives in Scotland • Born in Apr 1963
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Shareholders, PSCs & Group Structure
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64QS Limited
David William Ingham, , and 9 more are mutual people.
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64QS Holdings Limited
David William Ingham, Mr Brian Thomson, and 9 more are mutual people.
Active
JM Holdco Limited
David William Ingham, Mr Brian Thomson, and 9 more are mutual people.
Active
Stirling County (Bridgehaugh) Limited
Ryan Fletcher is a mutual person.
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Cullross Limited
Ryan Fletcher is a mutual person.
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Cullross (DH) Limited
Ryan Fletcher is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Nov 2024
For period 30 Nov ⟶ 30 Nov 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
£56.25K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£56.25K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Henry Joseph Mckeown Resigned
1 Month Ago on 31 Jul 2025
David William Ingham Resigned
1 Month Ago on 31 Jul 2025
Full Accounts Submitted
3 Months Ago on 2 Jun 2025
Mark Christopher Burgess Resigned
3 Months Ago on 31 May 2025
Confirmation Submitted
5 Months Ago on 4 Apr 2025
Mr David William Ingham Details Changed
10 Months Ago on 14 Oct 2024
Mr Henry Joseph Mckeown Details Changed
10 Months Ago on 14 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Apr 2024
Full Accounts Submitted
2 Years 2 Months Ago on 29 Jun 2023
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Get Credit Report
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Documents
Termination of appointment of David William Ingham as a director on 31 July 2025
Submitted on 31 Jul 2025
Termination of appointment of Henry Joseph Mckeown as a director on 31 July 2025
Submitted on 31 Jul 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 2 Jun 2025
Termination of appointment of Mark Christopher Burgess as a director on 31 May 2025
Submitted on 1 Jun 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 4 Apr 2025
Director's details changed for Mr David William Ingham on 14 October 2024
Submitted on 15 Oct 2024
Director's details changed for Mr Henry Joseph Mckeown on 14 October 2024
Submitted on 14 Oct 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 3 Jun 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 3 Apr 2024
Total exemption full accounts made up to 30 November 2022
Submitted on 29 Jun 2023
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Repayment History
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