JM
JADE MIDCO1 LIMITED
ActiveCompany number 12240493
Croydon, England · Incorporated 2 October 2019
69 Park Lane, Croydon, CR0 1JD, England
Last updated on 30 August 2026
Activities of other holding companies n.e.c. · SIC 64209
Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 December 2019
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement
Up to date
Last filed
25 September 2025
Next due
9 October 2026
3 weeks left
Financial snapshot
Last accounts type
Full
Period end
30 November 2024
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Montagu V Nominees Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 October 2019
Funding
2 funding rounds2 December 2019
Shares allotted · 0 shares allotted
—
14 November 2019
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—
Filing history
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 March 2026
View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2025
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Accounts With Accounts Type Full
Accounts
28 August 2025
View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2024
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Accounts With Accounts Type Full
Accounts
20 May 2024
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Confirmation Statement With No Updates
Confirmation Statement
25 September 2023
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Accounts With Accounts Type Full
Accounts
30 June 2023
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Termination Director Company With Name Termination Date
Officers
20 December 2022
View
Termination Director Company With Name Termination Date
Officers
20 December 2022
View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2022
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Change Registered Office Address Company With Date Old Address New Address
Address
5 September 2022
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Change Registered Office Address Company With Date Old Address New Address
Address
5 September 2022
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Accounts With Accounts Type Full
Accounts
18 July 2022
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Accounts With Accounts Type Full
Accounts
4 October 2021
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Confirmation Statement With Updates
Confirmation Statement
27 September 2021
View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2020
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Termination Director Company With Name Termination Date
Officers
15 September 2020
View
Appoint Person Director Company With Name Date
Officers
6 September 2020
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Change Person Director Company With Change Date
Officers
16 April 2020
View
Appoint Person Director Company With Name Date
Officers
15 April 2020
View
Termination Director Company With Name Termination Date
Officers
15 April 2020
View
Capital Reduction Of Capital Redomination
Capital
8 January 2020
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Capital Redomination Of Shares
Capital
8 January 2020
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Capital Allotment Shares
Capital
23 December 2019
View
Capital Alter Shares Consolidation
Capital
20 December 2019
View
Capital Alter Shares Subdivision
Capital
19 December 2019
View
Capital Allotment Shares
Capital
19 December 2019
View
Change Account Reference Date Company Current Extended
Accounts
13 December 2019
View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2019
View
Appoint Person Director Company With Name Date
Officers
9 December 2019
View
Appoint Person Director Company With Name Date
Officers
9 December 2019
View
Incorporation Company
Incorporation
2 October 2019
View
No filings match this type.
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
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
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- Recommended credit limit
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