J Maguire Holdings Limited

Active06891670 Private limited company
Incorporated
29 April 2009 (17 years)
Previously known as
Jackco 159 Limited (until 21 May 2010)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Jason James Maguire
Accounts type
Group
Region
North East
Address
The Future Business Park
Darlington Road
Shildon
DL4 2RB

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 May 2010
British
Born April 1975 (51)
Director · Appointed 26 May 2010
British
Born June 1973 (53)
Officer history (3 former)
31 December 2020
Resigned Stubbs, David as Secretary
26 May 2010
Appointed Maguire, Alice Victoria as Director
26 May 2010
Appointed Maguire, Jason James as Director
26 May 2010
Appointed Stubbs, David as Secretary
26 May 2010
Resigned Walsh, Colin Brian as Secretary
26 May 2010
Resigned Wentworth, Anthony James as Director
29 April 2009
Appointed Walsh, Colin Brian as Secretary
29 April 2009
Appointed Wentworth, Anthony James as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1973 (53)

Group structure 8 companies

Ownership group derived from the Companies House PSC register

J Maguire Holdings Limited This company
Createcity Limited Owns 75–100% of shares
Lindens Investments Limited Owns 25–50% of shares
Kellars Limited Owns 75–100% of shares
UK Flooring Distribution Ltd Owns 75–100% of shares
JM Property Investments Limited Owns 75–100% of shares
Gretpark Properties Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Confirmation statement with no updates26 April 2026
19 April 2026Group of companies' accounts31 July 2025
6 May 2025Confirmation statement with updates26 April 2025
17 April 2025Group of companies' accounts31 July 2024
1 August 2024Statement of capital following an allotment of shares
Show all recent filings

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