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Jmg Group Investments Limited
12450180
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
ELMWOOD HOUSE GHYLL ROYD, LEEDS, LS20 9LT
Incorporated 07/02/2020
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 06/02/2026
Due 20/02/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Nicholas John Houghton
director · Since 20/11/2020
DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 23 other boards
Mr Timothy David Johnson
director · Since 01/06/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 4 other boards
Persons with Significant Control
Augusta Midco Limited
75–100% shares
75–100% votes
Appoint directors
Elmwood House, Ghyll Royd, Leeds, LS20 9LT
Reg: 12450084 · United Kingdom · Limited By Shares
Notified 07/02/2020
Charges2 outstanding
Charge
outstanding
ARES MANAGEMENT LIMITED
Created 21/11/2025Registered 27/11/2025
Charge
outstanding
ARES MANAGEMENT LIMITED AS SECURITY AGENT
Created 21/11/2025Registered 25/11/2025
Charge
satisfied
ARES MANAGEMENT LIMITED
Created 23/11/2021Registered 24/11/2021Satisfied 01/12/2025