Introduction
Watch Company
J
JMG CONSULTING SERVICES LTD
JMG CONSULTING SERVICES LTD is an active company incorporated on 1 November 2018 with the registered office located in Newton Aycliffe. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in engineering related scientific and technical consulting activities. JMG CONSULTING SERVICES LTD was registered 7 years ago.(SIC: 71122)
Status
active
Active since 7 years ago
Company No
11654544
LTD Company
Age
7 Years
Incorporated 1 November 2018
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 28 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 October 2025 (6 months ago)
Submitted on 14 October 2025 (6 months ago)
Next Due
Due by 19 October 2026
For period ending 5 October 2026
Address
Units 8 & 9 Welbury Way Aycliffe Business Park Newton Aycliffe, DL5 6ZE,
Previous Addresses
1 Prospect Street Caversham Reading RG4 8JB United Kingdom
From: 1 November 2018To: 8 June 2021
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GRAY, James Michael
ActiveWelbury Way, Newton AycliffeDL5 6ZE
Born May 1980
Director
Appointed 01 Nov 2018
GRAY, James Michael
Welbury Way, Newton AycliffeDL5 6ZE
Born May 1980
Director
01 Nov 2018
Active
GRAY, Sophie
ActiveWelbury Way, Newton AycliffeDL5 6ZE
Born January 1985
Director
Appointed 01 Nov 2018
GRAY, Sophie
Welbury Way, Newton AycliffeDL5 6ZE
Born January 1985
Director
01 Nov 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr James Michael Gray
ActiveWelbury Way, Newton AycliffeDL5 6ZE
Born May 1980
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 01 Nov 2018
Mr James Michael Gray
Welbury Way, Newton AycliffeDL5 6ZE
Born May 1980
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
01 Nov 2018
Active
Mrs Sophie Gray
ActiveWelbury Way, Newton AycliffeDL5 6ZE
Born January 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Nov 2018
Mrs Sophie Gray
Welbury Way, Newton AycliffeDL5 6ZE
Born January 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Nov 2018
Active
Filing History
15
Description
Type
Date Filed
Document
8 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 June 2021