JG

J.M. GLENDINNING GROUP LIMITED

Active

Company number 08668700

Leeds · Incorporated 29 August 2013

Elmwood House Ghyll Royd, Guiseley, Leeds, LS20 9LT

Last updated on 17 September 2026

Non-life insurance · SIC 65120

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 May 2026

Company history

Previous company names

GWECO 592 LIMITED · 29 August 2013 – 25 October 2013

Company overview

J.M. Glendinning Group Limited is an active private limited company incorporated on 29 August 2013 and registered in England and Wales. The company’s registered office is at Elmwood House, Ghyll Royd, Guiseley, Leeds, LS20 9LT. It is classified under SIC code 65120.

The company is wholly owned by JMG Group Investments Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Current directors are Nicholas John Houghton (appointed 30 September 2013) and Charles Jake Christian Fox (appointed 20 November 2020). Kathren Wright serves as company secretary (appointed 1 April 2017).

The most recent accounts filed were full accounts made up to 31 March 2025. The next full accounts are due by 31 December 2026. A confirmation statement was filed on 30 June 2026, with the next due by 14 July 2027. The company has no charges and no insolvency history. Recent filings include an allotment of shares on 1 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
30 June 2026
Next due
14 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Jmg Group Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 November 2020

Funding

5 funding rounds
21 May 2026
Shares allotted · 0 shares allotted
—
21 October 2025
Shares allotted · 0 shares allotted
—
31 March 2021
Shares allotted · 0 shares allotted
—
11 December 2019
Shares allotted · 0 shares allotted
—
27 November 2013
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
30 June 2026 View
Capital Allotment Shares
Capital
1 June 2026 View
Termination Director Company With Name Termination Date
Officers
1 May 2026 View
Appoint Person Director Company With Name Date
Officers
21 April 2026 View
Accounts With Accounts Type Full
Accounts
6 January 2026 View
Change Person Director Company With Change Date
Officers
11 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
1 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 November 2025 View
Capital Allotment Shares
Capital
11 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2025 View
Mortgage Charge Part Release With Charge Number
Mortgage
8 April 2025 View
Accounts With Accounts Type Full
Accounts
18 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2024 View
Change Person Director Company With Change Date
Officers
24 April 2024 View
Accounts With Accounts Type Full
Accounts
5 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
29 August 2023 View
Accounts With Accounts Type Full
Accounts
4 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2022 View
Termination Director Company With Name Termination Date
Officers
30 May 2022 View
Termination Director Company With Name Termination Date
Officers
30 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
11 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
6 September 2021 View
Appoint Person Director Company With Name Date
Officers
2 August 2021 View
Capital Allotment Shares
Capital
14 April 2021 View
Capital Name Of Class Of Shares
Capital
20 January 2021 View
Resolution
Resolution
20 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 December 2020 View
Termination Director Company With Name Termination Date
Officers
1 December 2020 View
Termination Director Company With Name Termination Date
Officers
1 December 2020 View
Appoint Person Director Company With Name Date
Officers
1 December 2020 View
Appoint Person Director Company With Name Date
Officers
1 December 2020 View
Appoint Person Director Company With Name Date
Officers
1 December 2020 View
Memorandum Articles
Incorporation
1 December 2020 View
Resolution
Resolution
1 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2020 View
Capital Alter Shares Subdivision
Capital
7 January 2020 View
Capital Name Of Class Of Shares
Capital
5 January 2020 View
Resolution
Resolution
5 January 2020 View
Capital Cancellation Shares
Capital
2 January 2020 View
Termination Director Company With Name Termination Date
Officers
31 December 2019 View
Capital Return Purchase Own Shares
Capital
31 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
19 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
19 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
19 December 2019 View
Capital Allotment Shares
Capital
19 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2019 View
Appoint Person Director Company With Name Date
Officers
28 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2018 View
Change Person Director Company With Change Date
Officers
3 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2017 View
Appoint Person Director Company With Name Date
Officers
4 April 2017 View
Appoint Person Director Company With Name Date
Officers
4 April 2017 View
Appoint Person Secretary Company With Name Date
Officers
4 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
31 March 2017 View
Termination Director Company With Name Termination Date
Officers
31 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 August 2014 View
Appoint Person Director Company With Name
Officers
12 June 2014 View
Capital Allotment Shares
Capital
9 May 2014 View
Capital Name Of Class Of Shares
Capital
14 April 2014 View
Resolution
Resolution
11 April 2014 View
Change Person Director Company With Change Date
Officers
29 January 2014 View
Change Person Director Company With Change Date
Officers
19 December 2013 View
Resolution
Resolution
11 December 2013 View
Capital Allotment Shares
Capital
11 December 2013 View
Certificate Change Of Name Company
Change Of Name
25 October 2013 View
Change Of Name Notice
Change Of Name
25 October 2013 View
Appoint Person Director Company With Name
Officers
14 October 2013 View
Appoint Person Secretary Company With Name
Officers
14 October 2013 View
Termination Director Company With Name
Officers
14 October 2013 View
Termination Director Company With Name
Officers
14 October 2013 View
Appoint Person Director Company With Name
Officers
14 October 2013 View
Appoint Person Director Company With Name
Officers
14 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
8 October 2013 View
Change Account Reference Date Company Current Shortened
Accounts
6 October 2013 View
Incorporation Company
Incorporation
29 August 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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