Amey (JJMG) Limited

Active00716654 Private limited company
Incorporated
1 March 1962 (64 years)
Previously known as
J.J.Mcginley Limited (until 26 August 2021)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Dormant
Region
Greater London
Address
Chancery Exchange
10 Furnival Street
London
EC4A 1AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Charges

Total
13
Outstanding
0
Part satisfied
0
Satisfied
13

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 January 2020
British
Born May 1960 (66)
Corporate Secretary · Appointed 11 June 2013
Director · Appointed 8 April 2013
British
Born April 1959 (67)
Officer history (21 former)
15 January 2020
Appointed Birch, Paul as Director
12 December 2019
Resigned Milner, Andrew Lee as Director
31 March 2016
Resigned Ewell, Melvyn as Director
19 February 2016
Appointed Milner, Andrew Lee as Director
19 July 2013
Resigned Flood, John Joseph as Director
11 June 2013
Appointed Sherard Secretariat Services Limited as Corporate Secretary
10 June 2013
Resigned Birch, Paul as Secretary
8 April 2013
Appointed Ewell, Melvyn as Director
8 April 2013
Resigned Fraser, Ian Ellis as Director
8 April 2013
Appointed Nelson, Andrew Latham as Director
8 April 2013
Resigned Arnold, David Llewelyn as Director
11 October 2012
Appointed Arnold, David Llewelyn as Director
5 March 2012
Resigned Joyce, Martin John as Director
28 November 2011
Appointed Fraser, Ian Ellis as Director
15 February 2011
Resigned Irvine, Robert Benjamin as Director
18 February 2010
Resigned Mclaughlin, Owen Gerard as Director
18 February 2010
Appointed Flood, John Joseph as Director
4 December 2009
Resigned Kirkby, Neil Robert Ernest as Director
30 September 2006
Appointed Mclaughlin, Owen Gerard as Director
30 September 2006
Resigned Gavan, John Vincent as Director
18 April 2006
Resigned Day, Stephen John as Director
6 April 2006
Resigned Mcgrory, Jack as Director
15 July 2005
Appointed Irvine, Robert Benjamin as Director
20 April 2005
Appointed Joyce, Martin John as Director
24 March 2005
Resigned Sullivan, Margaret Rose as Director
24 March 2005
Resigned Khatri, Bipinchandra Punjalal as Secretary
24 March 2005
Appointed Mcgrory, Jack as Director
24 March 2005
Appointed Birch, Paul as Secretary
24 March 2005
Appointed Gavan, John Vincent as Director
24 March 2005
Appointed Day, Stephen John as Director
24 March 2005
Appointed Kirkby, Neil Robert Ernest as Director
24 March 2005
Resigned Ambrose, Stuart Rigby as Director
24 March 2005
Resigned Mcginley, Seamus Patrick as Director
24 March 2005
Resigned Mcginley, John Joseph as Director
24 March 2005
Resigned Mcginley, Dermot Francis as Director
1 January 1999
Appointed Sullivan, Margaret Rose as Director
12 September 1997
Appointed Ambrose, Stuart Rigby as Director
1 October 1994
Resigned Gregory, Alan Derek as Director
1 October 1992
Resigned Mcginley, Philomena as Director
1 March 1990
Appointed Gregory, Alan Derek as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 2401383

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates31 October 2026
26 August 2026Accounts for a dormant company31 December 2025
31 October 2025Confirmation statement with no updates31 October 2025
18 September 2025Accounts for a dormant company31 December 2024
1 November 2024Confirmation statement with no updates31 October 2024
Show all recent filings

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