Introduction
Watch Company
J
JMG GI10 LIMITED
JMG GI10 LIMITED is an active company incorporated on 9 January 2025 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 GI10 LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16172288
LTD Company
Age
1 Years
Incorporated 9 January 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 9 January 2025 (1 year ago)
Next Due
Due by 9 October 2026
Period: 9 January 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 January 2026 (3 months ago)
Submitted on 15 January 2026 (3 months ago)
Next Due
Due by 22 January 2027
For period ending 8 January 2027
Address
Elmwood House Ghyll Royd Guiseley Leeds, LS20 9LT,
8 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Share Issue
Jul 25
Capital Alter Shares Subdivision
Funding Round
Jul 25
Capital Allotment Shares
Director Left
Jul 25
Termination Director Company With Name T...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
2
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
DEL CARLO, Marco Adriano
ActiveGhyll Royd, LeedsLS20 9LT
Born February 1970
Director
Appointed 30 Jun 2025
DEL CARLO, Marco Adriano
Ghyll Royd, LeedsLS20 9LT
Born February 1970
Director
30 Jun 2025
Active
FOX, Jake
ActiveGhyll Royd, LeedsLS20 9LT
Born September 1977
Director
Appointed 30 Jun 2025
FOX, Jake
Ghyll Royd, LeedsLS20 9LT
Born September 1977
Director
30 Jun 2025
Active
GLANFIELD, Peter Frank
ActiveGhyll Royd, LeedsLS20 9LT
Born January 1969
Director
Appointed 30 Jun 2025
GLANFIELD, Peter Frank
Ghyll Royd, LeedsLS20 9LT
Born January 1969
Director
30 Jun 2025
Active
HOUGHTON, Nicholas John
ActiveGhyll Royd, LeedsLS20 9LT
Born December 1972
Director
Appointed 09 Jan 2025
HOUGHTON, Nicholas John
Ghyll Royd, LeedsLS20 9LT
Born December 1972
Director
09 Jan 2025
Active
PHILIP, Timothy Duncan
ActiveGhyll Royd, LeedsLS20 9LT
Born February 1964
Director
Appointed 09 Jan 2025
PHILIP, Timothy Duncan
Ghyll Royd, LeedsLS20 9LT
Born February 1964
Director
09 Jan 2025
Active
JOHNSON, Timothy David
ResignedGhyll Royd, LeedsLS20 9LT
Born December 1967
Director
Appointed 09 Jan 2025
Resigned 13 Jul 2025
JOHNSON, Timothy David
Ghyll Royd, LeedsLS20 9LT
Born December 1967
Director
09 Jan 2025
Resigned 13 Jul 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ghyll 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 09 Jan 2025
Jmg Group Investments Limited
Ghyll Royd, LeedsLS20 9LT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Jan 2025
Active
Filing History
16
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
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
15 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 July 2025
9 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 January 2025