JG

JMG GI5 LIMITED

Active

Company number 14427705

Leeds, United Kingdom · Incorporated 18 October 2022

Elmwood House Ghyll Royd, Guiseley, Leeds, LS20 9LT, United Kingdom

Last updated on 16 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
29 October 2024

Company overview

JMG GI5 Limited is an active private limited company incorporated on 18 October 2022 in England and Wales. The company is registered at Elmwood House, Ghyll Royd, Guiseley, Leeds LS20 9LT and its principal activity is that of a holding company (SIC 64209).

It is a wholly owned subsidiary of JMG Group Investments Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current board comprises three British directors: Nicholas John Houghton (appointed 18 October 2022), Kevin John Phillips and Jake Fox (both appointed 29 October 2024).

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 March 2025 on an audit-exempt subsidiary basis, were filed on time. The confirmation statement was last made up to 17 October 2025 and is not overdue. A director was terminated on 1 May 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
17 October 2025
Next due
31 October 2026
6 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
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
Jmg Group Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 October 2022

Funding

1 funding round
29 October 2024
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Termination Director Company With Name Termination Date
Officers
1 May 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 January 2026 View
Legacy
Accounts
7 January 2026 View
Legacy
Other
7 January 2026 View
Legacy
Other
7 January 2026 View
Change Person Director Company With Change Date
Officers
11 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
1 December 2025 View
Resolution
Resolution
28 November 2025 View
Memorandum Articles
Incorporation
28 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2025 View
Accounts With Accounts Type Dormant
Accounts
16 December 2024 View
Resolution
Resolution
9 November 2024 View
Memorandum Articles
Incorporation
9 November 2024 View
Capital Name Of Class Of Shares
Capital
3 November 2024 View
Appoint Person Director Company With Name Date
Officers
31 October 2024 View
Capital Allotment Shares
Capital
31 October 2024 View
Appoint Person Director Company With Name Date
Officers
29 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2024 View
Resolution
Resolution
11 July 2024 View
Memorandum Articles
Incorporation
11 July 2024 View
Resolution
Resolution
14 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 June 2024 View
Change Person Director Company With Change Date
Officers
24 April 2024 View
Accounts With Accounts Type Dormant
Accounts
13 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2023 View
Change Account Reference Date Company Current Shortened
Accounts
19 October 2022 View
Incorporation Company
Incorporation
18 October 2022 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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