Dalmore Executive Services Limited

Active08946714 Private limited company
Incorporated
19 March 2014 (12 years)
Previously known as
MM&S (5818) Limited (until 3 April 2014)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Yorkshire
Address
1 Park Row
Leeds
LS1 5AB

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 23 October 2017
Mckay, Jennifer
Secretary · Appointed 31 March 2016
Director · Appointed 31 March 2014
British
Born May 1969 (57)
Director · Appointed 31 March 2014
British
Born November 1974
Officer history (5 former)
23 October 2017
Resigned Maclay Murray & Spens LLP as Corporate Secretary
23 October 2017
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
31 March 2016
Resigned Peacock, Adrian as Secretary
31 March 2016
Appointed Mckay, Jennifer as Secretary
31 March 2014
Resigned Vindex Limited as Corporate Director
31 March 2014
Appointed Peacock, Adrian as Secretary
31 March 2014
Appointed Ray, Alistair Graham as Director
31 March 2014
Resigned Vindex Services Limited as Corporate Director
31 March 2014
Appointed Mcdonagh, John as Director
27 March 2014
Resigned Truesdale, Christine as Director
19 March 2014
Appointed Truesdale, Christine as Director
19 March 2014
Appointed Vindex Limited as Corporate Director
19 March 2014
Appointed Vindex Services Limited as Corporate Director
19 March 2014
Appointed Maclay Murray & Spens LLP as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 3 November 2025
Owns 75–100% of shares
Private Limited Company
Reg. no. 12771506
Former controllers (4)
15 September 2020
Ceased Aghinagh Limited — Owns 25–50% of shares
15 September 2020
Ceased MM&S JM Limited — Owns 25–50% of shares
15 September 2020
Ceased Jadin Limited — Owns 25–50% of shares
9 September 2020
Ceased Dalmore Holdings Limited — Owns 75–100% of shares

Filings 58

Show all 58 filings

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