J M G Specialised Engineering Limited (number 03811716) is a private limited company legally formed on 1999-07-22 originating in England. The firm is located at 13 Gresley Close, Drayton Fields Industrial Estate, Daventry NN11 8RZ. J M G Specialised Engineering Limited is operating under SIC: 43220 which means "plumbing, heat and air-conditioning installation".

Company details

Name J M G Specialised Engineering Limited
Number 03811716
Date of Incorporation: Thu, 22nd Jul 1999
End of financial year: 31 July
Address: 13 Gresley Close, Drayton Fields Industrial Estate, Daventry, NN11 8RZ
SIC code: 43220 - Plumbing, heat and air-conditioning installation

Moving to the 2 directors that can be found in the company, we can name: Shirley M. (in the company from 23 March 2020), Jonathan G. (appointment date: 19 December 2003). 1 secretary is there in the company: Luan G. (appointed on 20 June 2006). The Companies House lists 2 persons of significant control, namely: Luan G. owns 1/2 or less of shares, 1/2 or less of voting rights, Jonathan G. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-07-31 2012-07-31 2013-07-31 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31 2023-07-31
Current Assets 327,775 329,159 399,385 1,051,977 1,105,303 1,251,801 1,033,898 963,683 853,738 513,663 728,583 802,605 500,399
Total Assets Less Current Liabilities 160,091 193,446 186,834 541,198 774,526 781,401 778,480 696,246 594,670 440,474 306,143 532,663 558,895
Number Shares Allotted - 100 100 100 100 100 - - - - - - -
Shareholder Funds 158,864 189,362 182,178 535,013 767,283 775,750 - - - - - - -
Tangible Fixed Assets 30,224 26,790 28,503 35,210 36,777 28,714 - - - - - - -

People with significant control

Luan G.
19 May 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Jonathan G.
22 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
(AA) Data of total exemption small company accounts made up to 2016/07/31
filed on: 26th, April 2017 | accounts
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