JMA CAPITAL LTD

Key Data

Status

Active

Company No.

13644194

Incorporation date

27/09/2021

Size

Unaudited abridged

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/09/2021)

14/01/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

17/12/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/09/2024

Cessation of Evermary Masuka as a person with significant control on 2023-10-30

View PDF (1 pages)

28/09/2024

Notification of a person with significant control statement

View PDF (2 pages)

28/09/2024

Appointment of Mr Robert Igles as a director on 2024-08-01

View PDF (2 pages)

05/09/2024

Termination of appointment of Francois Pierre as a director on 2023-10-01

View PDF (1 pages)

05/09/2024

Termination of appointment of Jennifer Lopez as a director on 2022-12-31

View PDF (1 pages)

05/09/2024

Termination of appointment of Faith Smith as a director on 2023-06-19

View PDF (1 pages)

05/09/2024

Termination of appointment of Dagmara Kupper as a director on 2023-04-20

View PDF (1 pages)

05/09/2024

Termination of appointment of Tony Gonzalez as a director on 2023-03-10

View PDF (1 pages)

01/08/2024

Termination of appointment of Evermary Masuka as a director on 2024-03-19

View PDF (1 pages)

15/07/2024

Registered office address changed from Summit House 33 Hanworth Road Sunbury-on-Thames TW16 5DA England to 22 Melbourne Court Anerley Road London SE20 8AR on 2024-07-15

View PDF (1 pages)

24/11/2023

Registered office address changed from 1 Farnham Road Guildford GU2 4RG England to Summit House 33 Hanworth Road Sunbury-on-Thames TW16 5DA on 2023-11-24

View PDF (1 pages)

27/10/2023

Appointment of Mrs Dagmara Kupper as a director on 2023-04-19

View PDF (2 pages)

27/10/2023

Appointment of Mrs Faith Smith as a director on 2023-06-19

View PDF (2 pages)

22/10/2023

Unaudited abridged accounts made up to 2023-09-30

View PDF (14 pages)

20/10/2023

Confirmation statement made on 2023-09-20 with updates

View PDF (4 pages)

20/10/2023

Appointment of Ms Evermary Masuka as a director on 2023-06-30

View PDF (2 pages)

20/10/2023

Termination of appointment of Yi Chen as a director on 2023-10-15

View PDF (1 pages)

20/10/2023

Termination of appointment of Simbarashe Motsi as a director on 2023-10-15

View PDF (1 pages)

20/10/2023

Notification of Evermary Masuka as a person with significant control on 2023-10-06

View PDF (2 pages)

20/10/2023

Cessation of Simbarashe Motsi as a person with significant control on 2023-10-06

View PDF (1 pages)

12/09/2023

Appointment of Mr Tony Gonzalez as a director on 2023-03-10

View PDF (2 pages)

12/09/2023

Appointment of Mr Francois Pierre as a director on 2023-02-17

View PDF (2 pages)

12/09/2023

Appointment of Mrs Jennifer Lopez as a director on 2022-12-31

View PDF (2 pages)

12/09/2023

Appointment of Mr Yi Chen as a director on 2023-02-28

View PDF (2 pages)

11/09/2023

Registered office address changed from 22 Melbourne Court Anerley Road London SE20 8AR England to 1 Farnham Road Guildford GU2 4RG on 2023-09-11

View PDF (1 pages)

15/06/2023

Termination of appointment of Evermary Masuka as a director on 2023-04-15

View PDF (1 pages)

15/06/2023

Notification of Simbarashe Motsi as a person with significant control on 2023-04-15

View PDF (2 pages)

15/06/2023

Cessation of Evermary Masuka as a person with significant control on 2023-04-15

View PDF (1 pages)

15/06/2023

Appointment of Mr Simbarashe Motsi as a director on 2023-04-15

View PDF (2 pages)

28/03/2023

Change of details for Miss Evermary Masuka as a person with significant control on 2022-11-17

View PDF (2 pages)

28/03/2023

Change of details for Miss Evermary Masuka as a person with significant control on 2022-11-16

View PDF (2 pages)

28/03/2023

Director's details changed for Miss Evermary Masuka on 2022-11-19

View PDF (2 pages)

21/03/2023

Termination of appointment of Anna Motsi as a director on 2022-11-02

View PDF (1 pages)

21/03/2023

Appointment of Ms Evermary Masuka as a director on 2022-09-17

View PDF (2 pages)

21/03/2023

Notification of Evermary Masuka as a person with significant control on 2022-09-17

View PDF (2 pages)

21/03/2023

Cessation of Anna Motsi as a person with significant control on 2022-11-02

View PDF (1 pages)

16/11/2022

Cessation of A Person with Significant Control as a person with significant control on 2022-10-02

View PDF (1 pages)

15/11/2022

Appointment of Mrs Anna Motsi as a director on 2022-11-02

View PDF (2 pages)

15/11/2022

Change of details for Mr Simbarashe Motsi as a person with significant control on 2022-10-02

View PDF (2 pages)

15/11/2022

Termination of appointment of Simbarashe Motsi as a secretary on 2022-11-02

View PDF (1 pages)

15/11/2022

Termination of appointment of Simbarashe Motsi as a director on 2022-11-02

View PDF (1 pages)

01/10/2022

Unaudited abridged accounts made up to 2022-09-30

View PDF (12 pages)

23/09/2022

Certificate of change of name

View PDF (3 pages)

22/09/2022

Registered office address changed from 22 Melbourne Court Anerley Road Bromley London SE20 8AR England to 22 Melbourne Court Anerley Road London SE20 8AR on 2022-09-22

View PDF (1 pages)

20/09/2022

Confirmation statement made on 2022-09-20 with updates

View PDF (4 pages)

20/09/2022

Notification of Simbarashe Motsi as a person with significant control on 2022-09-16

View PDF (2 pages)

20/09/2022

Appointment of Mr Simbarashe Motsi as a secretary on 2022-09-16

View PDF (2 pages)

20/09/2022

Appointment of Mr Simbarashe Motsi as a director on 2022-09-16

View PDF (2 pages)

20/09/2022

Termination of appointment of Ceri Richard John as a director on 2022-09-16

View PDF (1 pages)

20/09/2022

Cessation of Ceri John as a person with significant control on 2022-09-16

View PDF (1 pages)

20/09/2022

Registered office address changed from Academy House 11 Dunraven Place Bridgend Mid Glamorgan CF31 1JF United Kingdom to 22 Melbourne Court Anerley Road Bromley London SE20 8AR on 2022-09-20

View PDF (1 pages)

27/09/2021

Incorporation

View PDF (28 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of JMA CAPITAL LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2023

Next confirmation date

20/09/2024

Last change occurred

30/09/2023

Accounts

Unaudited abridged

Last made up date

30/09/2023

Next account date

30/09/2024

Next due on

30/06/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
29
83.56M
-
0.00
39.27M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
John, Ceri Richard	Director	27/09/2021 - 16/09/2022	4166
Mr Simbarashe Motsi	Director	16/09/2022 - 02/11/2022	26
Mr Simbarashe Motsi	Director	15/04/2023 - 15/10/2023	26
Motsi, Anna	Director	02/11/2022 - 02/11/2022	16
Motsi, Simbarashe	Secretary	16/09/2022 - 02/11/2022	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About JMA CAPITAL LTD

JMA CAPITAL LTD is an(a) Active company incorporated on 27/09/2021 with the registered office located at 22 Melbourne Court Anerley Road, London SE20 8AR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JMA CAPITAL LTD?

JMA CAPITAL LTD is currently Active. It was registered on 27/09/2021 .

Where is JMA CAPITAL LTD located?

JMA CAPITAL LTD is registered at 22 Melbourne Court Anerley Road, London SE20 8AR.

What does JMA CAPITAL LTD do?

JMA CAPITAL LTD operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for JMA CAPITAL LTD?

The latest filing was on 14/01/2025: Compulsory strike-off action has been suspended.