J M Securities (No 3) Limited

Active03260194 Private limited company

Incorporated: 2 October 1996 (30 years)
Industry: Security dealing on own account (64991)
Directors: Matthew Stanley Goodwin
Bernard Rafe Ernest Goodwin
Simon Robert Goodwin
all 4 directors
Accounts type: Total exemption full
Region: West Midlands
Address: Ivy House Foundry
Hanley
Stoke On Trent
ST1 3NR

Filing status

Accounts due: 31 May 2027
Last accounts: 31 August 2025
Conf. stmt due: 16 October 2027
Last conf. stmt: 2 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Goodwin, Matthew Stanley

Director · Appointed 2 February 2024

Also at Hoben International Limited, Goodwin PLC, Net Central Limited · more companies

British

Born June 1981 (45)

Goodwin, Bernard Rafe Ernest

Director · Appointed 2 February 2024

Also at Ynys Faelog Limited, Goodwin Steel Castings Limited, Llwynderw Woodland Limited · more companies

British

Born July 1986 (40)

Goodwin, Simon Robert

Director · Appointed 2 February 2024

British

Born August 1983 (43)

Goodwin, Timothy John William

Director · Appointed 2 February 2024

Also at Ynys Faelog Limited, Easat Radar Systems Ltd, Metal Proving Services Limited · more companies

British

Born April 1990 (36)

Officer history (6 former)

2 February 2024

Appointed Goodwin, Matthew Stanley as Director

2 February 2024

Appointed Goodwin, Bernard Rafe Ernest as Director

2 February 2024

Appointed Goodwin, Simon Robert as Director

2 February 2024

Appointed Goodwin, Timothy John William as Director

2 February 2024

Resigned Goodwin, Richard Stanley, Mr. as Director

2 February 2024

Resigned Goodwin, John Walker as Director

2 February 2024

Resigned Goodwin, John Walker as Secretary

2 October 1996

Appointed Instant Companies Limited as Corporate Nominee Director

2 October 1996

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

2 October 1996

Resigned Instant Companies Limited as Corporate Nominee Director

2 October 1996

Appointed Goodwin, John Walker as Secretary

2 October 1996

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

2 October 1996

Appointed Goodwin, John Walker as Director

2 October 1996

Resigned Higgs, Pamela as Secretary

2 October 1996

Appointed Goodwin, Richard Stanley, Mr. as Director

2 October 1996

Appointed Higgs, Pamela as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Former controllers (1)

21 November 2023

Ceased J M Securities Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
23 October 2026	Confirmation statement with no updates	2 October 2026
15 September 2026	Director's details changed
19 May 2026	Director's details changed
19 May 2026	Director's details changed
19 May 2026	Director's details changed