JP & M Nominees Limited

Active05077356 Private limited company
Incorporated
18 March 2004 (22 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Maria Tsui Wah Yeung
Accounts type
Dormant
Region
Greater London
Address
59 Banner Street
London
EC1Y 8PX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2007
British
Born November 1958
Lee, Po Ling
Secretary · Appointed 2 April 2004
Chinese
Officer history (3 former)
1 December 2007
Appointed Yeung, Kenneth King Wah as Director
1 December 2007
Resigned Yeung, Maria Tsui Wah as Director
2 April 2004
Appointed Lee, Po Ling as Secretary
2 April 2004
Appointed Yeung, Maria Tsui Wah as Director
22 March 2004
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
22 March 2004
Resigned Brighton Director Ltd as Corporate Nominee Director
18 March 2004
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
18 March 2004
Appointed Brighton Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 4 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1958 (68)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 April 2026Confirmation statement with no updates15 March 2026
24 December 2025Accounts for a dormant company31 March 2025
21 March 2025Confirmation statement with no updates15 March 2025
12 December 2024Accounts for a dormant company31 March 2024
19 March 2024Confirmation statement with no updates15 March 2024
Show all recent filings

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