Michael Jones Jeweller Savings Scheme Limited

Active05241194 Private limited company
Incorporated
24 September 2004 (22 years)
Industry
Non-trading company (74990)
Controlled by
Stuart Michael Christopher O'Grady
Accounts type
Small
Region
East Midlands
Address
One Gold Street
Northampton
NN1 1SA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Wilson, Rebecca
Secretary · Appointed 11 March 2025
Director · Appointed 12 March 2024
British
Born July 1990 (36)
Director · Appointed 10 March 2020
British
Born March 1979 (47)
Director · Appointed 13 March 2018
British
Born April 1975 (51)
Director · Appointed 20 March 2012
British
Born March 1967 (59)
Officer history (15 former)
11 March 2025
Appointed Wilson, Rebecca as Secretary
11 March 2025
Resigned Smith, Sandra as Secretary
12 March 2024
Appointed Hutchinson, Stacie Anne as Director
12 March 2024
Resigned White, Robert as Director
9 March 2021
Resigned Sinclair, Thomas James as Director
9 March 2021
Appointed White, Robert as Director
10 March 2020
Appointed Conway, Jonathan Mark as Director
24 December 2019
Resigned Craghill, William as Director
13 March 2018
Appointed Tyrrell, Matthew James as Director
13 March 2018
Appointed Smith, Sandra as Secretary
13 March 2018
Appointed Sinclair, Thomas James as Director
13 March 2018
Resigned Healy, Carol Anne as Secretary
13 March 2018
Resigned Conway, Jonathan Mark as Director
13 March 2018
Resigned Smith, Sandra as Director
14 March 2017
Resigned Tyrrell, Matthew James as Director
14 March 2017
Resigned Tyrrell, Matthew James as Director
14 March 2017
Appointed Conway, Jonathan Mark as Director
31 January 2017
Resigned Makeham, Peter William as Director
15 March 2016
Appointed Tyrrell, Matthew James as Director
15 March 2016
Appointed Tyrrell, Matthew James as Director
15 March 2016
Resigned Allebone, Luke Anthony as Director
10 March 2015
Appointed Allebone, Luke Anthony as Director
10 March 2015
Resigned Conway, Jonathan Mark as Director
10 March 2015
Appointed Smith, Sandra as Director
20 March 2012
Appointed Conway, Jonathan Mark as Director
20 March 2012
Resigned Tyrrell, Matthew James as Director
20 March 2012
3 February 2009
Appointed Tyrrell, Matthew James as Director
3 February 2009
Resigned Allebone, Luke as Director
14 March 2006
Appointed Allebone, Luke as Director
14 March 2006
24 September 2004
24 September 2004
Appointed Healy, Carol Anne as Secretary
24 September 2004
Appointed Craghill, William as Director
24 September 2004
Appointed Makeham, Peter William as Director

Ownership 1 active

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

Individual · Notified 24 December 2019
Has significant influence or control
British
Born March 1967 (59)
Former controllers (1)
24 December 2019
Ceased William Craghill — Holds 25–50% of voting rights

Financials

Balance sheet as at 30 September 2025 · small accounts

Trend

Shareholder Funds
£0 £5 £10 £15 2024 2025 £13 £14
Balance sheet detail
202520242023
Debtors£295,015£309,814
Creditors (< 1 year)£295,001£309,801£174,736
Net Current Assets£14£13
Shareholder Funds£14£13

Filings 101

DateDescriptionMade Up ToPagesPDF
10 April 2026Confirmation statement with updates22 February 2026
28 March 2026Director's details changed
18 March 2026Accounts for a small company30 September 2025
17 March 2025Accounts for a small company30 September 2024
12 March 2025Termination of appointment of a secretary
Show all 101 filings

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