JR

JMG RMS LIMITED

Active

Company number 14849358

Leeds, England · Incorporated 5 May 2023

Elmwood House Ghyll Royd, Guiseley, Leeds, West Yorkshire, LS20 9LT, England

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
17 May 2023

Company overview

JMG RMS Limited is an active private limited company incorporated on 5 May 2023 and registered in England and Wales. The company’s registered office is at Elmwood House, Ghyll Royd, Guiseley, Leeds, West Yorkshire, LS20 9LT. Its principal activity is classified under SIC code 64209.

The company is a wholly owned subsidiary of JMG Group Investments Limited, which holds 75–100% of the shares and voting rights. It is currently controlled by two British directors: Nicholas John Houghton, appointed on incorporation, and Charles Jake Christian Fox, appointed on 23 January 2026. A director was terminated on 1 May 2026.

The most recent confirmation statement was filed on 13 May 2026, made up to 4 May 2026. The company’s latest accounts, prepared to 31 March 2025 on an audit-exemption subsidiary basis, are not overdue. There are no charges, no insolvency history, and no other notable filings.

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
4 May 2026
Next due
18 May 2027
8 months 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
5 May 2023

Funding

1 funding round
17 May 2023
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Confirmation Statement With Updates
Confirmation Statement
13 May 2026 View
Termination Director Company With Name Termination Date
Officers
1 May 2026 View
Appoint Person Director Company With Name Date
Officers
26 January 2026 View
Legacy
Other
31 December 2025 View
Legacy
Other
31 December 2025 View
Legacy
Accounts
31 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
1 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 May 2025 View
Legacy
Other
20 December 2024 View
Legacy
Other
20 December 2024 View
Legacy
Accounts
20 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 December 2024 View
Resolution
Resolution
14 June 2024 View
Memorandum Articles
Incorporation
14 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2024 View
Change Person Director Company With Change Date
Officers
24 April 2024 View
Memorandum Articles
Incorporation
5 December 2023 View
Resolution
Resolution
5 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
4 December 2023 View
Capital Allotment Shares
Capital
4 December 2023 View
Change Person Director Company With Change Date
Officers
11 May 2023 View
Change Person Director Company With Change Date
Officers
11 May 2023 View
Change Account Reference Date Company Current Shortened
Accounts
9 May 2023 View
Incorporation Company
Incorporation
5 May 2023 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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