Jones,Yarrell & Co.Limited

00420271

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

MORAY HOUSE, 23-35, LONDON, W1W 7PA

Incorporated 26/09/1946

Compliance

Last accounts

28/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/05/2025

Due 29/05/2026

On track

Industry

74990

Non-trading company

Officers

Mr Michael Brian Rouse

director · Since 27/11/2025

BRITISH · ENGLAND · Age 53

Also on 10 other boards

Andrew Simon

director · Since 31/03/2026

BRITISH · UNITED KINGDOM · Age 41

Persons with Significant Control

Menzies Distribution Limited

Significant control

2, World Business Centre Heathrow, Newall Road, Hounslow, TW6 2SF

Reg: 1430241 · Companies House · Limited By Shares

Notified 27/06/2018

Former PSCs

Menzies Group Holdings Limited

Ceased 27/06/2018

Charges2 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC (AS SENIOR SECURITY AGENT)

Created 22/07/2022Registered 03/08/2022

Charge

outstanding

THE ROYAL BANK OF SCOTLAND (AS SENIOR SECURITY AGENT)

Created 28/03/2019Registered 05/04/2019

Charge

satisfied

ENDLESS LLP

Created 04/09/2018Registered 19/09/2018Satisfied 15/07/2021