Michael Jones & Co. Limited (registration number 03627931) is a private limited company created on 1998-09-08 originating in England. This enterprise was registered at 70 St. Mary Axe, London EC3A 8BE. Michael Jones & Co. Limited operates Standard Industrial Classification: 68320 that means "management of real estate on a fee or contract basis".

Company details

Name Michael Jones & Co. Limited
Number 03627931
Date of Incorporation: Tue, 8th Sep 1998
End of financial year: 31 December
Address: 70 St. Mary Axe, London, EC3A 8BE
SIC code: 68320 - Management of real estate on a fee or contract basis

When it comes to the 5 directors that can be found in the business, we can name: Edward P. (appointed on 01 August 2023), Paul B. (appointment date: 01 August 2023), Ian S. (appointed on 05 July 2023). The official register indexes 2 persons of significant control, namely: Lomond Property Lettings Limited can be found at Wemyss Place, EH3 6DH Edinburgh. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-08-31 2012-08-31 2013-08-31 2014-08-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31
Current Assets - - 359,866 392,887 1,046,641 819,005 1,081,036 1,167,545 1,310,428 1,499,980
Fixed Assets - - 68,000 1,821,958 1,793,303 - 1,720,398 1,627,665 1,557,721 1,490,037
Total Assets Less Current Liabilities 128,384 205,699 229,810 1,279,957 1,600,612 1,834,999 1,894,505 1,806,823 1,794,475 1,985,321
Intangible Fixed Assets - - - 1,700,000 1,586,667 - - - - -
Number Shares Allotted - 2 2 100 100 - - - - -
Shareholder Funds 128,384 205,699 229,810 1,250,731 1,570,954 - - - - -
Tangible Fixed Assets - - - 121,958 206,636 - - - - -

People with significant control

Lomond Property Lettings Limited
30 June 2021
Address 1 Wemyss Place, Edinburgh, EH3 6DH, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Registrar Of Companies For Scotland
Registration number Sc373580
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Michael Jones (Holdings) Limited
6 April 2016 - 30 June 2021
Legal authority Comapnies Act
Legal form Limited
Nature of control: 75,01-100% voting rights
75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022
filed on: 25th, October 2023 | accounts
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