Introduction
Watch Company
J
JMG GROUP INVESTMENTS LIMITED
JMG GROUP INVESTMENTS LIMITED is an active company incorporated on 7 February 2020 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. JMG GROUP INVESTMENTS LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12450180
LTD Company
Age
6 Years
Incorporated 7 February 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 February 2026 (2 months ago)
Submitted on 17 February 2026 (2 months ago)
Next Due
Due by 20 February 2027
For period ending 6 February 2027
Previous Company Names
AUGUSTA BIDCO LIMITED
From: 7 February 2020To: 27 July 2021
Address
Elmwood House Ghyll Royd Guiseley Leeds, LS20 9LT,
Previous Addresses
C/O Synova Capital Llp 55 Wells Street London W1T 3PT United Kingdom
From: 7 February 2020To: 26 November 2020
17 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Funding Round
Apr 21
Capital Allotment Shares
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Funding Round
Nov 21
Capital Allotment Shares
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Funding Round
Nov 25
Capital Allotment Shares
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Funding Round
Jan 26
Capital Allotment Shares
4
Funding
8
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
HOUGHTON, Nicholas John
ActiveGhyll Royd, LeedsLS20 9LT
Born December 1972
Director
Appointed 20 Nov 2020
HOUGHTON, Nicholas John
Ghyll Royd, LeedsLS20 9LT
Born December 1972
Director
20 Nov 2020
Active
JOHNSON, Timothy David
ActiveGhyll Royd, LeedsLS20 9LT
Born December 1967
Director
Appointed 01 Jun 2022
JOHNSON, Timothy David
Ghyll Royd, LeedsLS20 9LT
Born December 1967
Director
01 Jun 2022
Active
PHILIP, Timothy Duncan
ActiveGhyll Royd, LeedsLS20 9LT
Born February 1964
Director
Appointed 23 Jul 2021
PHILIP, Timothy Duncan
Ghyll Royd, LeedsLS20 9LT
Born February 1964
Director
23 Jul 2021
Active
CHARMAN, Matthew
ResignedGhyll Royd, LeedsLS20 9LT
Born November 1987
Director
Appointed 07 Feb 2020
Resigned 29 Sept 2023
CHARMAN, Matthew
Ghyll Royd, LeedsLS20 9LT
Born November 1987
Director
07 Feb 2020
Resigned 29 Sept 2023
Resigned
MENTON, David Jeremy
ResignedGhyll Royd, LeedsLS20 9LT
Born March 1977
Director
Appointed 20 Nov 2020
Resigned 21 Oct 2025
MENTON, David Jeremy
Ghyll Royd, LeedsLS20 9LT
Born March 1977
Director
20 Nov 2020
Resigned 21 Oct 2025
Resigned
RASTRICK, John Simon
ResignedGhyll Royd, LeedsLS20 9LT
Born April 1972
Director
Appointed 01 Jun 2022
Resigned 21 Oct 2025
RASTRICK, John Simon
Ghyll Royd, LeedsLS20 9LT
Born April 1972
Director
01 Jun 2022
Resigned 21 Oct 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Augusta Midco Limited
ActiveGhyll Royd, LeedsLS20 9LT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Feb 2020
Augusta Midco Limited
Ghyll Royd, LeedsLS20 9LT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Feb 2020
Active
Filing History
38
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
11 December 2025
27 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 November 2025
25 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 October 2023
24 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 November 2021
11 November 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 November 2021
26 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 November 2020
26 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 November 2020
7 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 February 2020