JML Direct Limited

Active04995465 Private limited company
Incorporated
15 December 2003 (22 years)
Industry
Non-trading company (74990)
Owned by
Befb Holdco Ltd
Accounts type
Dormant
Region
Greater London
Address
Jml
Chiswick Green
610 Chiswick High Road
London
W4 5RU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 March 2004
British
Born January 1971 (55)
Officer history (9 former)
6 April 2025
Resigned Mills, John Angus Donald as Director
15 January 2025
Resigned Tebble, Shaun Dryden as Director
1 November 2016
Resigned Wei, Sanna as Secretary
1 November 2016
Resigned Wei, Sanna as Director
1 December 2006
Appointed Tebble, Shaun Dryden as Director
25 August 2006
Resigned Mills, Peter John as Director
29 March 2005
Appointed Wei, Sanna as Secretary
18 March 2005
Resigned Jones, Diane Susan as Secretary
25 March 2004
Appointed Mills, John Angus Donald as Director
25 March 2004
Appointed Wei, Sanna as Director
25 March 2004
Appointed Mills, Peter John as Director
25 March 2004
Appointed Jones, Diane Susan as Secretary
25 March 2004
Appointed Daly, Kenneth John as Director
25 March 2004
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
25 March 2004
Resigned Dla Nominees Limited as Corporate Nominee Director
25 March 2004
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
15 December 2003
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
15 December 2003
Appointed Dla Nominees Limited as Corporate Nominee Director
15 December 2003
Appointed Dla Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Befb Holdco Ltd
Corporate entity · Notified 16 December 2023
Owns 75–100% of shares
Company Limited
Former controllers (1)
16 December 2023
Ceased John Mills Limited — Owns 75–100% of shares

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2022 2023 2024 £0 £0 £0
Balance sheet detail
202420232022
Net Assets£0£0£0
Shareholder Funds£0£0£0

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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