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Jmg Gi2 Limited
14032465
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 07/04/2022
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 06/04/2026
Due 20/04/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Nicholas John Houghton
director · Since 07/04/2022
INSURANCE BROKER
BRITISH · UNITED KINGDOM · Age 53
Also on 23 other boards
Mr Matthew Robert Erasmus
director · Since 30/04/2026
BRITISH · ENGLAND · Age 53
Also on 32 other boards
Persons with Significant Control
Jmg Group Investments Limited
75–100% shares
75–100% votes
Appoint directors
Elmwood House, Ghyll Royd, Leeds, LS20 9LT
Reg: 12450180 · Companies House Of England And Wales · Company Limited By Shares
Notified 07/04/2022
Former PSCs
Mr Scott King
Ceased 21/10/2025
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 24/02/2023Registered 01/03/2023Satisfied 01/12/2025