JG

JMB GROUP OF COMPANIES LTD

Active

Company number 12495272

Middlesex, United Kingdom · Incorporated 3 March 2020

Dns House 382 Kenton Road, Harrow, Middlesex, HA3 8DP, United Kingdom

Last updated on 16 September 2026

Activities of financial services holding companies · SIC 64205

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
—

Company history

Previous company names

HAZEL MEAD DEVELOPMENTS LTD · 3 March 2020 – 18 March 2026

Company overview

JMB GROUP OF COMPANIES LTD (company number 12495272) is an active private limited company incorporated on 3 March 2020. It was previously named Hazel Mead Developments Ltd until 18 March 2026, when it changed its name. The company is registered at DNS House, 382 Kenton Road, Harrow, Middlesex, HA3 8DP.

It is currently classified under SIC codes 64205 and 64209, activities of other holding companies. The company has consistently filed dormant accounts for several years, with the most recent dormant accounts made up to 31 March 2025. It remains solvent, has no charges, and has no history of insolvency or liquidation.

The company is controlled and directed by three British individuals: Mr Daniel Wolfson (born March 1961), Mr Paul Scott Zimbler (born March 1972), and Mr James Marcus Boulton (born October 1987). All three are persons with significant control, each holding 25–50% of shares and voting rights and the right to appoint and remove directors. The company has undergone several registered office address changes and filed updated confirmation statements, with the latest made up to 2 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
2 March 2026
Next due
16 March 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Daniel Wolfson
Born March 1961
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
27 February 2026
PS
Mr. James Marcus Boulton
Born October 1987
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
27 February 2026
PS
Mr Paul Scott Zimbler
Born March 1972
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
3 March 2020

Funding

1 funding round
—
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Memorandum Articles
Incorporation
13 May 2026 View
Resolution
Resolution
13 May 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
1 May 2026 View
Legacy
Miscellaneous
27 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
23 April 2026 View
Memorandum Articles
Incorporation
15 April 2026 View
Resolution
Resolution
15 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2026 View
Capital Allotment Shares
Capital
13 April 2026 View
Appoint Person Director Company With Name Date
Officers
30 March 2026 View
Appoint Person Director Company With Name Date
Officers
30 March 2026 View
Certificate Change Of Name Company
Change Of Name
18 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2026 View
Accounts With Accounts Type Dormant
Accounts
26 November 2025 View
Gazette Filings Brought Up To Date
Gazette
3 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 June 2025 View
Change Person Director Company With Change Date
Officers
2 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
2 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2025 View
Gazette Notice Compulsory
Gazette
20 May 2025 View
Accounts With Accounts Type Dormant
Accounts
16 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2024 View
Accounts With Accounts Type Micro Entity
Accounts
14 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2023 View
Accounts With Accounts Type Dormant
Accounts
10 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2022 View
Accounts With Accounts Type Dormant
Accounts
2 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2021 View
Incorporation Company
Incorporation
3 March 2020 View

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

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