Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 29 December 2026
- Last conf. stmt
- 15 December 2025
Jaysona Limited
- Incorporated
- 30 March 1983 (43 years)
- Industry
- Activities of head offices (70100)
- Directors
- Ross John MaclennanRaquel Mealha Santos Silva Maclennan
- Owned by
- Raquel Mealha Santos Silva MaclennanRoss John Maclennan
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 3rd Floor28 Austin FriarsLondonEC2N 2QQ
Officers 2 active
Officer details are public data from the Companies House register.
Maclennan, Ross John
Director · Appointed 27 November 2025
British
Born January 1985 (41)
Mealha Santos Silva Maclennan, Raquel
Director · Appointed 27 November 2025
Portuguese
Born September 1977 (49)
Officer history (4 former)
27 November 2025
Appointed Maclennan, Ross John as Director
27 November 2025
Appointed Mealha Santos Silva Maclennan, Raquel as Director
27 November 2025
Resigned Fu, Amy as Secretary
27 November 2025
Resigned Grant, Stuart Morrison as Director
2 February 2021
Appointed Fu, Amy as Secretary
2 February 2021
Appointed Grant, Stuart Morrison as Director
2 February 2021
Resigned Keyse, June Rosina as Secretary
2 February 2021
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Raquel Mealha Santos Silva Maclennan
Individual · Notified 27 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Portuguese
Born September 1977 (49)
Ross John Maclennan
Individual · Notified 27 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1985 (41)
Former controllers (4)
27 November 2025
Ceased Amy Fu — Owns 25–50% of shares
27 November 2025
Ceased Stuart Morrison Grant — Owns 25–50% of shares
28 January 2021
Ceased June Rosina Keyse — Owns 25–50% of shares
28 January 2021
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £948,852
- Cash
- £341
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,402,459 | £1,400,000 | £1,400,000 | |||
| Cash | £341 | £7,637 | £5,222 | £15,172 | £10,701 | |
| Creditors (< 1 year) | £184,437 | £163,692 | £126,046 | £96,734 | £22,852 | £240,230 |
| Net Current Assets | (£184,096) | (£156,055) | (£120,824) | (£81,562) | (£12,151) | (£240,230) |
| Net Assets | £948,852 | £976,893 | £1,012,124 | £1,051,386 | £1,183,021 | £954,942 |
| Shareholder Funds | £948,852 | £976,893 | £1,012,124 | £1,051,386 | £1,183,021 | £954,942 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 15 December 2025 | Registered office address changed | |||
| 15 December 2025 | Appointment of a director | |||
| 15 December 2025 | Appointment of a director | |||
| 15 December 2025 | Termination of appointment of a secretary |
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