Jsm Group Services Limited

03591105

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

STERLING HOUSE, POTTERS BAR, EN6 3AR

Incorporated 01/07/1998

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

42220

Construction of utility projects for electricity and telecommunications

Officers

John Joseph Scanlon

secretary · Since 01/07/1998

DIRECTOR

BRITISH · Age 58

Also on 2 other boards

Mr John Joseph Scanlon

director · Since 01/07/1998

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 5 other boards

Stuart Wiltshire

director · Since 01/07/1998

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 8 other boards

Mr Michael Andrew Booth

director · Since 03/02/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 51

Also on 13 other boards

Persons with Significant Control

Jsm Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Sterling House, Mutton Lane, Potters Bar, EN6 3AR

Reg: 09763076 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE

Created 22/11/2024Registered 29/11/2024

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE I

Created 03/06/2024Registered 11/06/2024Satisfied 30/07/2024

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 31/10/2022Registered 10/11/2022Satisfied 30/07/2024

Charge

satisfied

RUTLAND PARTNERS LLP

Created 05/02/2021Registered 15/02/2021Satisfied 30/07/2024

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE I

Created 05/02/2021Registered 11/02/2021Satisfied 30/07/2024

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 06/07/2020Registered 07/07/2020Satisfied 09/02/2021

Charge

satisfied

METRO BANK PLC

Created 06/09/2013Registered 14/09/2013Satisfied 18/06/2020

Charge

satisfied

METRO BANK PLC

Created 06/09/2013Registered 14/09/2013Satisfied 18/06/2020

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/03/2013Registered 30/03/2013Satisfied 17/10/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/06/2004Registered 05/06/2004Satisfied 22/06/2020