Introduction
Watch Company
J
JMH INTERNATIONAL LTD
JMH INTERNATIONAL LTD is an active company incorporated on 18 March 2019 with the registered office located in Cheadle. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. JMH INTERNATIONAL LTD was registered 7 years ago.(SIC: 74909)
Status
active
Active since 7 years ago
Company No
11886333
LTD Company
Age
7 Years
Incorporated 18 March 2019
Size
N/A
Accounts
ARD: 30/6Overdue
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Overdue
Last Filed
Made up to 17 March 2025 (1 year ago)
Submitted on 30 April 2025 (1 year ago)
Next Due
Due by 31 March 2026
For period ending 17 March 2026
Address
Churchfield House The Crescent Cheadle, SK8 1PS,
Previous Addresses
4 Oxford Court Manchester M2 3WQ United Kingdom
From: 18 March 2019To: 11 November 2020
9 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Director Left
Mar 19
Termination Director Company With Name T...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Left
Dec 19
Termination Director Company With Name T...
Director Left
Mar 21
Termination Director Company With Name T...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
0
Funding
7
Officers
1
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
COOPER, Paul
ActiveThe Crescent, CheadleSK8 1PS
Secretary
Appointed 10 Dec 2019
COOPER, Paul
The Crescent, CheadleSK8 1PS
Secretary
10 Dec 2019
Active
COOPER, Paul Michael
ActiveThe Crescent, CheadleSK8 1PS
Born December 1975
Director
Appointed 27 Mar 2019
COOPER, Paul Michael
The Crescent, CheadleSK8 1PS
Born December 1975
Director
27 Mar 2019
Active
MCCOMBIE, Gary John
ActiveThe Crescent, CheadleSK8 1PS
Born August 1968
Director
Appointed 27 Mar 2019
MCCOMBIE, Gary John
The Crescent, CheadleSK8 1PS
Born August 1968
Director
27 Mar 2019
Active
HAYWOOD, Steven Patrick
ResignedOxford Court, ManchesterM2 3WQ
Born February 1957
Director
Appointed 27 Mar 2019
Resigned 10 Dec 2019
HAYWOOD, Steven Patrick
Oxford Court, ManchesterM2 3WQ
Born February 1957
Director
27 Mar 2019
Resigned 10 Dec 2019
Resigned
LOVEDAY, Robert Edward
ResignedSingleton Road, StockportSK4 4PW
Born September 1965
Director
Appointed 18 Mar 2019
Resigned 27 Mar 2019
LOVEDAY, Robert Edward
Singleton Road, StockportSK4 4PW
Born September 1965
Director
18 Mar 2019
Resigned 27 Mar 2019
Resigned
ROBERTSON, David Charles Alexander
ResignedThe Crescent, CheadleSK8 1PS
Born February 1958
Director
Appointed 10 Dec 2019
Resigned 19 Mar 2021
ROBERTSON, David Charles Alexander
The Crescent, CheadleSK8 1PS
Born February 1958
Director
10 Dec 2019
Resigned 19 Mar 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Kentnere Limited
ActiveThe Crescent, CheadleSK8 1PS
Nature of Control
Ownership of shares 75 to 100 percent as trust
Notified 11 Oct 2019
Kentnere Limited
The Crescent, CheadleSK8 1PS
Ownership of shares 75 to 100 percent as trust
11 Oct 2019
Active
Mr Robert Edward Loveday
CeasedSingleton Road, StockportSK4 4PW
Born September 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Mar 2019
Ceased 01 Jul 2020
Mr Robert Edward Loveday
Singleton Road, StockportSK4 4PW
Born September 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Mar 2019
Ceased 01 Jul 2020
Ceased
Filing History
26
Description
Type
Date Filed
Document
8 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 April 2021
7 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 April 2021
6 April 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2021
12 November 2020
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
12 November 2020
11 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
10 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2019