Jmdandco.Com Limited

Active04470521 Private limited company
Incorporated
26 June 2002 (24 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Dirk Henner Daude
Jane Anne Malcolm-Davies
Accounts type
Unaudited abridged
Region
South East
Address
Millstones
Tilthams Green
Godalming
GU7 3BT

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 January 2026
German
Born July 1970 (56)
Secretary · Appointed 13 April 2003
British
Director · Appointed 26 June 2002
British
Born July 1964 (62)
Officer history (6 former)
21 January 2026
Resigned Daude, Dirk Henner, Dr as Director
21 January 2026
Appointed Daude, Dirk Henner, Dr as Director
1 September 2020
Appointed Daude, Dirk Henner, Dr as Director
24 July 2020
Resigned Johnson, Caroline Sylvia as Director
13 April 2003
Resigned Tyler Jones, Matthew as Director
13 April 2003
Resigned Tyler Jones, Matthew as Secretary
13 April 2003
Appointed Malcolm Davies, Jane Anne, Dr as Secretary
1 September 2002
Appointed Tyler Jones, Matthew as Director
26 June 2002
Appointed Malcolm Davies, Jane Anne, Dr as Director
26 June 2002
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
26 June 2002
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
26 June 2002
Appointed Wildman & Battell Limited as Corporate Nominee Director
26 June 2002
Resigned Wildman & Battell Limited as Corporate Nominee Director
26 June 2002
Appointed Tyler Jones, Matthew as Secretary
26 June 2002
Appointed Johnson, Caroline Sylvia as Director

Ownership 2 active

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

Individual · Notified 21 January 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
German
Born July 1970 (56)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1964 (62)
Former controllers (1)
21 January 2026
Ceased Dirk Henner Daude — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · unaudited abridged accounts

Cash
£17,786
Employees
3
Current Ratio
0.8x

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2024 2025 £146 £1,770 £51,917 £44,157 £37,237
Balance sheet detail
202520242023202220212020
Fixed Assets£47,614£62,206£48,027£30,254
Current Assets£40,204£48,309£45,704£24,680
Debtors£22,418£16,367£31,578£20,100£94
Cash£17,786£31,942£14,126£4,580£52
Creditors (< 1 year)£50,581£66,358£76,159£41,814£53,164
Net Current Assets(£10,377)(£18,049)£3,890(£28,484)
Shareholder Funds£37,237£44,157£51,917£1,770£146

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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