Yms Enterprises

Active06775727 Private company limited by guarantee
Incorporated
17 December 2008 (17 years)
Industry
Cultural education (85520)
Directors
John Nigel Major Mclean
Andrew Keener
Accounts type
Small
Region
South East
Address
Millfield Cobham Road
Stoke D'Abernon
Cobham
KT11 3QQ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Mclean, John Nigel Major
Director · Appointed 28 September 2026
British
Born February 1953 (73)
Director · Appointed 15 May 2025
British
Born September 1948 (78)
Keener, Andrew
Director · Appointed 23 March 2021
British
Born March 1954 (72)
Director · Appointed 23 May 2017
British
Born April 1947 (79)
Officer history (14 former)
28 September 2026
Appointed Mclean, John Nigel Major as Director
15 May 2025
Resigned Williams, John Graham George as Director
15 May 2025
Appointed Richards, Geoffrey William as Director
7 November 2023
Resigned Twitchin, Shelley Holt as Director
23 March 2021
Appointed Keener, Andrew as Director
25 February 2021
Resigned Price, Christopher as Director
27 November 2018
Appointed Twitchin, Shelley Holt as Director
9 April 2018
Resigned Smith, Melanie Bernice as Director
23 May 2017
Appointed Richards, Anthea Vanessa as Director
23 May 2017
Resigned Willan, Peter James as Director
15 November 2016
Appointed Smith, Melanie Bernice as Director
26 August 2016
Resigned Browning, Simon Christopher as Secretary
24 May 2016
Appointed Williams, John Graham George as Director
1 September 2014
Resigned Isaac, Angela Maureen, Dr as Director
1 August 2014
Appointed Browning, Simon Christopher as Secretary
31 July 2014
Resigned Isaac, Angela Maureen, Dr as Secretary
26 January 2012
Appointed Price, Christopher as Director
19 September 2011
Resigned Askew, Clinton Graham as Director
30 June 2011
Resigned Barrett, Geoffrey Gavin Charles as Director
30 June 2011
Resigned Traill, Alan, Sir as Director
24 September 2010
Resigned Mitchell, Susan Mary as Director
27 May 2010
Appointed Askew, Clinton Graham as Director
1 October 2009
Appointed Isaac, Angela Maureen, Dr as Director
6 July 2009
Appointed Traill, Alan, Sir as Director
6 July 2009
Appointed Mitchell, Susan Mary as Director
17 December 2008
Resigned Aci Secretaries Limited as Corporate Secretary
17 December 2008
Appointed King, John Anthony as Director
17 December 2008
Resigned King, John Anthony as Director
17 December 2008
Appointed Barrett, Geoffrey Gavin Charles as Director
17 December 2008
Appointed Aci Secretaries Limited as Corporate Secretary
17 December 2008
Appointed Isaac, Angela Maureen, Dr as Secretary
17 December 2008
Appointed Willan, Peter James as Director

Ownership 1 active

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

Corporate entity · Notified 17 December 2016
Owns 75–100% of shares
Limited Company
Reg. no. 00818389

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Yms China Limited Holds 75–100% of voting rights
Yms Enterprises This company Owns 75–100% of shares

Filings

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