Jmn Sw Ltd is a private limited company situated at Salt Quay House 4 North East Quay, Sutton Harbour, Plymouth PL4 0BN. This 9 months-old company, incorporated on 2023-07-07 is run by 3 directors.
Director Nigel C., appointed on 07 July 2023. Director Jason B., appointed on 07 July 2023. Director Michael S., appointed on 07 July 2023.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
Office Address | Salt Quay House 4 North East Quay |
Office Address2 | Sutton Harbour |
Town | Plymouth |
Post code | PL4 0BN |
Country of origin | United Kingdom |
Registration Number | 14987358 |
Date of Incorporation | Fri, 7th Jul 2023 |
Industry | Other letting and operating of own or leased real estate |
End of financial Year | 31st July |
Company age | 9 months |
Account next due date | Mon, 7th Apr 2025 (339 days left) |
Next confirmation statement due date | Sat, 20th Jul 2024 (2024-07-20) |
The list of PSCs who own or control the company consists of 5 names. As BizStats found, there is Magic Beans Developments Limited from Plymouth, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Enzo Capital Investments Limited that put Stratford-Upon-Avon, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Nigel C., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Magic Beans Developments Limited
Bishop Fleming, Salt Quay House 4 North East Quay, Sutton Harbour, Plymouth, Devon, PL4 0BN, United Kingdom
Legal authority | Companies Act |
Legal form | Private Limited Company |
Country registered | United Kingdom |
Place registered | England & Wales |
Registration number | 14063232 |
Notified on | 7 July 2023 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Enzo Capital Investments Limited
Celixir House Stratford Business And Technology Park, Stratford-Upon-Avon, Warwickshire, CV37 7GZ, United Kingdom
Legal authority | Companies Act |
Legal form | Private Limited Company |
Country registered | United Kingdom |
Place registered | England & Wales |
Registration number | 12225435 |
Notified on | 7 July 2023 |
Nature of control: |
25-50% voting rights 25-50% shares |
Nigel C.
Notified on | 7 July 2023 |
Ceased on | 7 July 2023 |
Nature of control: |
25-50% voting rights 25-50% shares |
Jason B.
Notified on | 7 July 2023 |
Ceased on | 7 July 2023 |
Nature of control: |
25-50% voting rights 25-50% shares |
Michael S.
Notified on | 7 July 2023 |
Ceased on | 7 July 2023 |
Nature of control: |
25-50% voting rights 25-50% shares |
Type | Category | Free download | |
---|---|---|---|
MR04 |
Statement of satisfaction of charge in full filed on: 9th, January 2024 |
mortgage | Free Download (1 page) |
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