Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 13 September 2027
- Last conf. stmt
- 30 August 2026
Michael Jones & Co. Limited
- Incorporated
- 8 September 1998 (28 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Paul Robert Geddes
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 70 St. Mary AxeLondonEC3A 8BE
Charges
- Total
- 6
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Geddes, Paul Robert
Director · Appointed 2 October 2026
British
Born June 1969 (57)
Director · Appointed 23 June 2026
British
Born October 1973 (53)
Officer history (17 former)
2 October 2026
Appointed Geddes, Paul Robert as Director
30 June 2026
30 June 2026
23 June 2026
10 December 2025
15 October 2025
12 December 2024
1 August 2023
1 August 2023
5 July 2023
30 April 2023
30 June 2021
Resigned Hyde, Neil Jonathan as Director
30 June 2021
30 June 2021
30 June 2021
Resigned Isaac, Emma Louise as Director
30 June 2021
30 June 2021
30 June 2021
Resigned Isaac, Emma Louise as Secretary
30 June 2021
30 June 2021
Resigned Evans, Gary Robert as Director
28 February 2021
Resigned Berrett, Stephen as Director
26 April 2018
Appointed Isaac, Emma Louise as Director
31 January 2018
1 November 2017
1 September 2014
1 September 2014
Appointed Evans, Gary Robert as Director
1 September 2014
Appointed Hyde, Neil Jonathan as Director
1 September 2014
Appointed Isaac, Emma Louise as Secretary
1 September 2014
1 September 2014
Appointed Berrett, Stephen as Director
21 September 1998
8 September 1998
8 September 1998
8 September 1998
8 September 1998
8 September 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc373580
Former controllers (1)
30 June 2021
Ceased Michael Jones (Holdings) Limited — Owns 75–100% of shares (as a firm)
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £1,929,696
- up £177,721 (10%)
- Cash
- £1,233,505
- up £140,706 (13%)
- Employees
- 54
- down 1 (2%)
- Debt Ratio
- 35%
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Fixed Assets | £1,490,037 | £1,557,721 |
| Current Assets | £1,499,980 | £1,310,428 |
| Debtors | £266,475 | £217,629 |
| Cash | £1,233,505 | £1,092,799 |
| Creditors (< 1 year) | £1,004,696 | £1,073,674 |
| Creditors (> 1 year) | £18,525 | |
| Net Current Assets | £495,284 | £236,754 |
| Net Assets | £1,929,696 | £1,751,975 |
| Shareholder Funds | £1,929,696 | £1,751,975 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Confirmation statement with updates | 30 August 2026 | ||
| 30 June 2026 | Termination of appointment of a director | |||
| 30 June 2026 | Termination of appointment of a director | |||
| 23 June 2026 | Appointment of a director | |||
| 11 December 2025 | Termination of appointment of a director |
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