Jenrick Services Limited WATFORD


Founded in 1982, Jenrick Services, classified under reg no. 01618670 is an active company. Currently registered at 56 Clarendon Road WD17 1DA, Watford the company has been in the business for 42 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 31st July 2012 Jenrick Services Limited is no longer carrying the name Jenrick Building Services.

The firm has 2 directors, namely Ian L., Ford G.. Of them, Ford G. has been with the company the longest, being appointed on 31 July 2023 and Ian L. has been with the company for the least time - from 30 January 2024. As of 25 April 2024, there were 7 ex directors - Patrick M., Martyn H. and others listed below. There were no ex secretaries.

Jenrick Services Limited Address / Contact

Office Address 56 Clarendon Road
Town Watford
Post code WD17 1DA
Country of origin United Kingdom

Company Information / Profile

Registration Number 01618670
Date of Incorporation Tue, 2nd Mar 1982
Industry Temporary employment agency activities
End of financial Year 31st December
Company age 42 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 7th May 2024 (2024-05-07)
Last confirmation statement dated Sun, 23rd Apr 2023

Company staff

Ian L.

Position: Director

Appointed: 30 January 2024

Ford G.

Position: Director

Appointed: 31 July 2023

Patrick M.

Position: Director

Resigned: 30 May 2021

Graham H.

Position: Secretary

Resigned: 10 December 2021

Martyn H.

Position: Director

Resigned: 10 December 2021

Ian S.

Position: Director

Appointed: 30 January 2023

Resigned: 31 July 2023

Donnacha H.

Position: Director

Appointed: 10 December 2021

Resigned: 30 January 2023

James H.

Position: Director

Appointed: 10 December 2021

Resigned: 30 January 2024

Colm M.

Position: Director

Appointed: 10 December 2021

Resigned: 27 June 2023

Simon M.

Position: Director

Appointed: 01 March 2006

Resigned: 10 December 2021

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats found, there is Mcg Group (Midco) Limited from Watford, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Simon Holdings Plc that put Walton-On-Thames, England as the official address. This PSC has a legal form of "a plc", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Mcg Group (Midco) Limited

56 Clarendon Road, Watford, Herts, WD17 1DA, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Uk Companies House
Registration number 13640110
Notified on 10 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Simon Holdings Plc

The Clock Tower Bridge Street, Walton-On-Thames, Surrey, KT12 1AY, England

Legal authority Companies Act
Legal form Plc
Country registered England
Place registered Companies House
Registration number 908438
Notified on 1 January 2017
Ceased on 10 December 2021
Nature of control: 75,01-100% shares

Company previous names

Jenrick Building Services July 31, 2012
On-line Resources September 23, 2005
Construction Staff February 3, 1998
On-line May 2, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-31
Balance Sheet
Cash Bank On Hand 40 9536 3163 817
Current Assets62 24145 10114 04111 962
Debtors62 2414 1487 7258 145
Other
Accrued Liabilities Deferred Income2 1753 5202 4402 000
Amounts Owed By Group Undertakings48 3264 1487 7255 451
Amounts Owed To Group Undertakings14 40030 000 92
Bank Borrowings Overdrafts1 087   
Creditors23 71238 5948 7668 122
Net Current Assets Liabilities38 5296 5075 2753 840
Prepayments Accrued Income13 915  2 043
Total Assets Less Current Liabilities38 5296 5075 2753 840
Trade Creditors Trade Payables5 6244 8756 3196 030
Recoverable Value-added Tax   651

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to 31st December 2022
filed on: 29th, September 2023
Free Download (7 pages)

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