JDW Finance Limited

Active04968326 Private limited company
Incorporated
18 November 2003 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Malcolm John Le May
Accounts type
Audit exemption subsidiary
Region
North West
Address
Griffin House
40 Lever Street
Manchester
M60 6ES

Filing status

Accounts due
30 November 2026
Last accounts
1 March 2025
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Charges

Total
638
Outstanding
0
Part satisfied
0
Satisfied
638

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 October 2026
British
Born November 1983
Director · Appointed 23 October 2026
British
Born December 1972 (53)
Le May, Malcolm John
Director · Appointed 23 October 2026
British
Born January 1958 (68)
Iveson, James
Secretary · Appointed 31 May 2022
Officer history (14 former)
23 October 2026
Appointed Joy, Daniel Barry as Director
23 October 2026
Appointed Le May, Malcolm John as Director
23 October 2026
Resigned Appleton, Dominic as Director
23 October 2026
Appointed Evans, Lisa Angharad as Director
24 May 2024
Appointed Appleton, Dominic as Director
24 May 2024
Resigned Yiannakou, Maria as Director
20 June 2023
Appointed Yiannakou, Maria as Director
20 June 2023
Resigned Nichol, Sarah Katherine as Director
31 May 2022
Resigned Cropper, Daniel Michael as Secretary
31 May 2022
Appointed Iveson, James as Secretary
4 December 2020
Appointed Nichol, Sarah Katherine as Director
4 December 2020
Resigned Adnett, Richard John as Director
28 June 2020
Appointed Adnett, Richard John as Director
28 June 2020
Resigned Lovelace, Craig Barry as Director
7 June 2019
Resigned Somerset, Ian James as Director
8 January 2018
Appointed Somerset, Ian James as Director
31 October 2016
Resigned Guest, John David as Director
30 October 2015
Appointed Cropper, Daniel Michael as Secretary
30 October 2015
Resigned Tynan, Peter John as Secretary
25 June 2015
Appointed Lovelace, Craig Barry as Director
30 April 2015
Resigned Moore, Dean Roderick as Director
31 October 2013
Resigned White, Alan as Director
31 December 2006
Resigned Burton, Robert as Director
5 April 2004
Appointed White, Alan as Director
5 April 2004
Appointed Moore, Dean Roderick as Director
5 April 2004
Appointed Tynan, Peter John as Secretary
5 April 2004
Appointed Guest, John David as Director
5 April 2004
Appointed Burton, Robert as Director
5 April 2004
Resigned Hammonds Secretaries Limited as Corporate Nominee Secretary
5 April 2004
Resigned Hammonds Directors Limited as Corporate Nominee Director
18 November 2003
Appointed Hammonds Secretaries Limited as Corporate Nominee Secretary
18 November 2003
Appointed Hammonds Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Company
Reg. no. 00178367

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Appointment of a director
27 October 2026Appointment of a director
27 October 2026Appointment of a director
27 October 2026Termination of appointment of a director
3 December 2025Accounts filing
Show all recent filings

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