Jackmace Limited

Active02586836 Private limited company
Incorporated
28 February 1991 (35 years)
Industry
Development of building projects (41100)
Directors
Susan Wendy Bakhshi
Owned by
Susan Wendy Bakhshi
Accounts type
Micro entity
Region
Greater London
Address
8B Accommodation Road
London
NW11 8ED

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 May 2021
British
Born July 1956 (70)
Bakhshi, Susan Wendy
Director · Appointed 14 May 2021
British
Born February 1959 (67)
Bakhshi, Susan Wendy
Secretary · Appointed 26 May 1998
British
Officer history (6 former)
14 May 2021
Appointed Bakhshi, Hossein Bijan as Director
14 May 2021
Appointed Bakhshi, Susan Wendy as Director
14 May 2021
Resigned Bakhshi, Keon as Director
21 September 2018
Resigned Sullivan, Terence Michael as Director
21 September 2018
Appointed Bakhshi, Keon as Director
26 May 1998
Resigned Sullivan, Terence Michael as Secretary
26 May 1998
Appointed Bakhshi, Susan Wendy as Secretary
11 July 1996
Appointed Sullivan, Terence Michael as Secretary
11 July 1996
Resigned Sullivan, Rita Mary as Secretary
28 March 1991
Appointed Sullivan, Rita Mary as Secretary
28 March 1991
Appointed Sullivan, Terence Michael as Director
28 March 1991
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
28 March 1991
Resigned London Law Services Limited as Corporate Nominee Director
28 February 1991
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
28 February 1991
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Susan Wendy Bakhshi
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1959 (67)

Holdings 1

Companies where Jackmace Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
21 September 2018
Ceased Terence Michael Sullivan — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Employees
2
Current Ratio
9.0x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £1,252,557 £1,074,576 £979,791 £971,946 £953,335 £936,819 £943,711
Balance sheet detail
2025202420232022202120202019
Fixed Assets£327,799£327,346£327,272£327,633£327,634£901,840£902,101
Current Assets£692,673£713,692£754,339£738,680£752,356£421,008
Debtors£38,101£43,560£93,575£205,634
Cash£700,579£708,796£212,731£215,374
Creditors (< 1 year)£76,761£104,219£116,276£82,367£88,199£121,570£58,552
Creditors (> 1 year)£0£12,000£12,000£12,000£12,000
Net Current Assets£656,313£664,157£184,736£362,456
Net Assets£971,946£979,791£1,074,576£1,252,557
Shareholder Funds£943,711£936,819£953,335£971,946£979,791£1,074,576£1,252,557

Filings

Filing history not loaded yet. See it on Companies House

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