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Michael Jones & Co. Limited
03627931
active
Private Limited Company
england wales
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 5 outstanding charges (-10)
Details
70 ST. MARY AXE, LONDON, EC3A 8BE
Incorporated 08/09/1998
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 30/08/2025
Due 13/09/2026
On track
Industry
68320
Management of real estate on a fee or contract basisOfficers
Former
Mr Ian Ronald Sutherland
director · Resigned 30/06/2026
Mr Edward Anthony Bassett Phillips
director · Resigned 30/06/2026
Persons with Significant Control
Lomond Property Lettings Limited
75–100% shares
75–100% votes
Appoint directors
1, Wemyss Place, Edinburgh, EH3 6DH
Reg: Sc373580 · Registrar Of Companies For Scotland · Private Limited Company
Notified 30/06/2021
Former PSCs
Michael Jones (Holdings) Limited
Ceased 30/06/2021
Charges5 outstanding
Charge
outstanding
GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES, THE “SEC
Created 29/04/2024Registered 01/05/2024
Charge
outstanding
GLAS TRUST CORPORATION LIMITED (THE “SECURITY AGENT�)
Created 10/10/2023Registered 13/10/2023
Charge
outstanding
LDC (MANAGERS) LIMITED
Created 25/09/2023Registered 28/09/2023
Charge
outstanding
LDC (MANAGERS) LIMITED
Created 22/05/2023Registered 24/05/2023
Charge
outstanding
GLAS TRUST CORPORATION LIMITED (THE “SECURITY AGENT�)
Created 22/05/2023Registered 23/05/2023
Charge
satisfied
SVENSKA HANDELSBANKEN AB (PUBL)
Created 08/09/2014Registered 13/09/2014Satisfied 02/07/2021