Jubilee Market Hall Limited

Active01801188 Private limited company
Incorporated
19 March 1984 (42 years)
Industry
Other service activities n.e.c. (96090)
Directors
Michelle Lynette Weller
Nicholas Henry
Accounts type
Small
Region
Greater London
Address
Jubilee Market 1 Tavistock Court
The Piazza
Covent Garden
WC2E 8BD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 13 December 2025
British
Born September 1959 (67)
Weller, Michelle Lynette
Director · Appointed 21 October 2021
British
Born November 1959
Henry, Nicholas
Director · Appointed 20 October 2020
British
Born March 1976 (50)
Mehmet, Metin Ismail
Director · Appointed 20 October 2020
British
Born February 1960 (66)
Director · Appointed 13 September 2017
British
Born November 1950
Director · Appointed 25 February 2015
British
Born August 1947 (79)
Graham, Andrew
Director · Appointed 1 October 2014
British
Born September 1955 (71)
Director · Appointed 13 September 2012
British
Born January 1954 (72)
Officer history (30 former)
30 June 2026
Resigned Carroll, Stewart as Director
13 December 2025
Appointed Brent, Tracy Alison as Director
13 December 2025
Resigned Brent, Tracy Alison as Director
21 October 2021
Appointed Weller, Michelle Lynette as Director
21 October 2021
Resigned Lloyd, Colin Adrian as Director
3 September 2021
Resigned Hudson, Keith Stanley as Secretary
20 October 2020
Resigned Wilkin, Eric as Director
20 October 2020
Appointed Henry, Nicholas as Director
20 October 2020
Appointed Mehmet, Metin Ismail as Director
20 October 2020
Resigned Betito, Rosalyn Anne as Director
30 October 2019
Appointed Brent, Tracy Alison as Director
30 October 2019
Resigned Cook, Simon Paul George Michael as Director
4 October 2018
Appointed Wilkin, Eric as Director
4 October 2018
Resigned Betito, Shimon as Director
13 September 2017
Appointed Sims, Henry John as Director
16 May 2017
Resigned Saraiva, Joaqum Pedro as Director
22 September 2016
Resigned Weller, Michelle Lynette as Director
22 September 2016
Appointed Cook, Simon Paul George Michael as Director
25 February 2015
Appointed Waterman, Jeanette Jane as Director
20 December 2014
Resigned Waterman, Cyril as Director
1 October 2014
Resigned Mehmet, Metin Ismail as Director
1 October 2014
Appointed Saraiva, Joaqum Pedro as Director
1 October 2014
Resigned Bleach, Mark Andrew as Director
1 October 2014
Appointed Graham, Andrew as Director
1 October 2014
Appointed Betito, Shimon as Director
1 October 2014
Appointed Weller, Michelle Lynette as Director
1 October 2014
Resigned Henry, Peter as Director
1 October 2014
Appointed Carroll, Stewart as Director
26 February 2014
Resigned Wilkin, Eric Charles as Director
13 September 2012
Appointed Hurst, Colin as Director
3 July 2012
Resigned Harris, Scott Bradley as Director
15 February 2012
Resigned Benopoulos-Jones, Costas as Director
16 November 2011
Appointed Harris, Scott Bradley as Director
8 September 2011
Resigned Liu, Bo as Director
8 September 2011
Resigned Robson, Jean as Director
8 September 2011
Resigned Graham, Andrew Simon as Director
8 September 2011
Appointed Betito, Rosalyn Anne as Director
8 September 2011
Appointed Bleach, Mark Andrew as Director
20 July 2010
Appointed Benopoulos-Jones, Costas as Director
10 July 2010
Resigned Green, Raymond as Director
20 August 2009
Resigned Mcfarlane, Paul as Director
20 August 2009
Appointed Liu, Bo as Director
23 August 2007
Resigned Clarke, Alison as Director
23 August 2007
Appointed Mcfarlane, Paul as Director
17 August 2006
Resigned Mountford, Gordon as Director
17 August 2006
Resigned Aldridge, Michael John as Director
17 August 2006
Appointed Clarke, Alison as Director
17 August 2006
Appointed Lloyd, Colin Adrian as Director
21 August 1997
Appointed Waterman, Cyril as Director
21 August 1997
Appointed Mountford, Gordon as Director
21 August 1997
Resigned Ferris, Frank as Director
20 June 1997
Resigned Anselm, Rochelle Lea as Director
29 August 1996
Appointed Mehmet, Metin Ismail as Director
29 August 1996
Resigned Armstrong, George as Director
27 July 1992
Appointed Henry, Peter as Director
9 July 1992
Resigned Montagu Professional Services Limited as Corporate Secretary
9 July 1992
Appointed Hudson, Keith Stanley as Secretary
25 July 1991
Resigned Curtis, Neil Brian as Director
25 July 1991
Appointed Wilkin, Eric Charles as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 01182459

Financials

Balance sheet as at 30 September 2025 · small accounts

Net Assets
£33,544,251
Cash
£617,835
Profit
£46,938
Debt Ratio
24%
Current Ratio
3.4x
Return on Equity
0%

Trend

Net Assets
£0 £50.0M £100.0M 2019 2020 2021 2022 2023 2024 2025 £57,318,073 £39,174,604 £36,550,277 £35,784,040 £33,450,374 £33,497,313 £33,544,251
Balance sheet detail
2025202420232022202120202019
Fixed Assets£42,927,465£42,908,036£42,914,114£46,198,727£47,177,726£47,216,755£69,582,811
Current Assets£1,089,945£998,002£940,641£1,025,927£1,019,375£944,691£768,567
Debtors£472,110£434,299£396,803£420,484£416,595£419,881£430,646
Cash£617,835£563,703£543,838£605,443£602,780£524,810£337,921
Creditors (< 1 year)£323,277£260,233£255,257£333,528£251,729£220,415£264,624
Creditors (> 1 year)£0£147,000£200,083£245,000
Net Current Assets£766,668£737,769£685,384£692,399£767,646£724,276£503,943
Net Assets£33,544,251£33,497,313£33,450,374£35,784,040£36,550,277£39,174,604£57,318,073
Shareholder Funds£33,544,251£33,497,313£33,450,374£35,784,040£36,550,277£39,174,604£57,318,073

Filings 164

DateDescriptionMade Up ToPagesPDF
1 July 2026Termination of appointment of a director
14 April 2026Accounts for a small company30 September 2025
17 February 2026Appointment of a director
10 February 2026Confirmation statement with no updates14 December 2025
6 February 2026Termination of appointment of a director
Show all 164 filings

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