Introduction
Watch Company
M
MM&S JM LIMITED
MM&S JM LIMITED is an active company incorporated on 11 January 2016 with the registered office located in Leeds. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. MM&S JM LIMITED was registered 10 years ago.(SIC: 82990)
Status
active
Active since 10 years ago
Company No
09944312
LTD Company
Age
10 Years
Incorporated 11 January 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 13 March 2026 (Just now)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 January 2026 (2 months ago)
Submitted on 14 January 2026 (2 months ago)
Next Due
Due by 24 January 2027
For period ending 10 January 2027
Address
1 Park Row Leeds, LS1 5AB,
Previous Addresses
One London Wall London Greater London EC2Y 5AB United Kingdom
From: 11 January 2016To: 23 October 2017
5 key events • 2016 - 2022
Funding Officers Ownership
Company Founded
Jan 16
Incorporation Company
Funding Round
Mar 16
Capital Allotment Shares
Funding Round
Oct 17
Capital Allotment Shares
Capital Reduction
Apr 22
Capital Cancellation Shares
Share Buyback
May 22
Capital Return Purchase Own Shares
4
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
MCKAY, Jennifer
ActiveCaledonian Exchange, EdinburghEH3 8EG
Secretary
Appointed 31 Mar 2016
MCKAY, Jennifer
Caledonian Exchange, EdinburghEH3 8EG
Secretary
31 Mar 2016
Active
PINSENT MASONS SECRETARIAL LIMITED
ActivePark Row, LeedsLS1 5AB
Corporate secretary
Appointed 23 Oct 2017
PINSENT MASONS SECRETARIAL LIMITED
Park Row, LeedsLS1 5AB
Corporate secretary
23 Oct 2017
Active
MCDONAGH, John
ActiveCaledonian Exchange, EdinburghEH3 8EG
Born May 1969
Director
Appointed 11 Jan 2016
MCDONAGH, John
Caledonian Exchange, EdinburghEH3 8EG
Born May 1969
Director
11 Jan 2016
Active
MACLAY MURRAY & SPENS LLP
ResignedGeorge Square, GlasgowG2 1AL
Corporate secretary
Appointed 31 Mar 2016
Resigned 23 Oct 2017
MACLAY MURRAY & SPENS LLP
George Square, GlasgowG2 1AL
Corporate secretary
31 Mar 2016
Resigned 23 Oct 2017
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr John Mcdonagh
ActiveCaledonian Exchange, EdinburghEH3 8EG
Born May 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr John Mcdonagh
Caledonian Exchange, EdinburghEH3 8EG
Born May 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
37
Description
Type
Date Filed
Document
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
26 January 2024
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
15 November 2017
24 October 2017
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
24 October 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 October 2017
23 October 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 October 2017
19 May 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
19 May 2017
10 June 2016
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
10 June 2016