Michael Jones & Co. Limited. Head office in London. Check Director.

Michael Jones & Co. Limited, London

Michael Jones & Co. Limited is a private limited company. Situated at 70 St. Mary Axe, London EC3A 8BE, the above-mentioned 25 years old enterprise was incorporated on 1998-09-08 and is officially categorised as "management of real estate on a fee or contract basis" (SIC code: 68320).
5 directors can be found in this company: Edward P. (appointed on 01 August 2023), Paul B. (appointed on 01 August 2023), Ian S. (appointed on 05 July 2023).

About
Name: Michael Jones & Co. Limited
Number: 03627931
Incorporation date: 1998-09-08
End of financial year: 31 December


Address:	70 St. Mary Axe London EC3A 8BE
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Lomond Property Lettings Limited

30 June 2021

Address	1 Wemyss Place, Edinburgh, EH3 6DH, Scotland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Registrar Of Companies For Scotland
Registration number	Sc373580
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael Jones (Holdings) Limited

6 April 2016 - 30 June 2021

Legal authority	Comapnies Act
Legal form	Limited
Nature of control:	75,01-100% voting rights 75,01-100% shares

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Current Assets	-	-	359,866	392,887	1,046,641	819,005	1,081,036	1,167,545	1,310,428	1,499,980
Fixed Assets	-	-	68,000	1,821,958	1,793,303	-	1,720,398	1,627,665	1,557,721	1,490,037
Total Assets Less Current Liabilities	128,384	205,699	229,810	1,279,957	1,600,612	1,834,999	1,894,505	1,806,823	1,794,475	1,985,321
Intangible Fixed Assets	-	-	-	1,700,000	1,586,667	-	-	-	-	-
Number Shares Allotted	-	2	2	100	100	-	-	-	-	-
Shareholder Funds	128,384	205,699	229,810	1,250,731	1,570,954	-	-	-	-	-
Tangible Fixed Assets	-	-	-	121,958	206,636	-	-	-	-	-

The date for Michael Jones & Co. Limited confirmation statement filing is 2024-09-13. The previous one was submitted on 2023-08-30. The due date for the next accounts filing is 30 September 2024. Last accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Lomond Property Lettings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Wemyss Place, EH3 6DH Edinburgh. Michael Jones (Holdings) Limited owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 25th, October 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 25th, October 2023 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 25th, October 2023 \| accounts	Free Download (55 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 24th, September 2022 \| accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 24th, September 2022 \| accounts	Free Download (55 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 26th, July 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 20th, October 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 27th, August 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 21st, September 2018 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 12th, September 2017 \| accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 25th, July 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sun, 30th Aug 2015 with full list of members filed on: 9th, September 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 9th Sep 2015: 100.00 GBP capital
AA01	Extension of current accouting period to Thu, 31st Dec 2015 filed on: 11th, June 2015 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014 filed on: 29th, May 2015 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sat, 30th Aug 2014 with full list of members filed on: 12th, September 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 12th Sep 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013 filed on: 13th, March 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 8th Sep 2013 with full list of members filed on: 11th, September 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 11th Sep 2013: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012 filed on: 30th, April 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 8th Sep 2012 with full list of members filed on: 13th, September 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011 filed on: 23rd, May 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 8th Sep 2011 with full list of members filed on: 20th, September 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010 filed on: 15th, April 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 8th Sep 2010 with full list of members filed on: 20th, September 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2009 filed on: 2nd, June 2010 \| accounts	Free Download (6 pages)
363a	Annual return up to Tue, 15th Sep 2009 with shareholders record filed on: 15th, September 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2008 filed on: 1st, July 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to Wed, 17th Sep 2008 with shareholders record filed on: 17th, September 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2007 filed on: 1st, July 2008 \| accounts	Free Download (6 pages)
363s	Annual return up to Wed, 17th Oct 2007 with shareholders record filed on: 17th, October 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 17th Oct 2007 with shareholders record filed on: 17th, October 2007 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/09/07 to 31/08/07 filed on: 30th, May 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/07 to 31/08/07 filed on: 30th, May 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 2nd, October 2006 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 2nd, October 2006 \| accounts	Free Download (2 pages)
363a	Annual return up to Mon, 25th Sep 2006 with shareholders record filed on: 25th, September 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Mon, 25th Sep 2006 with shareholders record filed on: 25th, September 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2005 filed on: 14th, October 2005 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2005 filed on: 14th, October 2005 \| accounts	Free Download (2 pages)
363a	Annual return up to Mon, 12th Sep 2005 with shareholders record filed on: 12th, September 2005 \| annual return	Free Download (2 pages)
363a	Annual return up to Mon, 12th Sep 2005 with shareholders record filed on: 12th, September 2005 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2004 filed on: 5th, November 2004 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2004 filed on: 5th, November 2004 \| accounts	Free Download (2 pages)
363s	Annual return up to Thu, 16th Sep 2004 with shareholders record filed on: 16th, September 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to Thu, 16th Sep 2004 with shareholders record filed on: 16th, September 2004 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2003 filed on: 21st, October 2003 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2003 filed on: 21st, October 2003 \| accounts	Free Download (2 pages)
363s	Annual return up to Fri, 26th Sep 2003 with shareholders record filed on: 26th, September 2003 \| annual return	Free Download (6 pages)
363s	Annual return up to Fri, 26th Sep 2003 with shareholders record filed on: 26th, September 2003 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2002 filed on: 31st, October 2002 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2002 filed on: 31st, October 2002 \| accounts	Free Download (2 pages)
363s	Annual return up to Fri, 20th Sep 2002 with shareholders record filed on: 20th, September 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to Fri, 20th Sep 2002 with shareholders record filed on: 20th, September 2002 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2001 filed on: 17th, October 2001 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2001 filed on: 17th, October 2001 \| accounts	Free Download (2 pages)
363s	Annual return up to Tue, 18th Sep 2001 with shareholders record filed on: 18th, September 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 18th Sep 2001 with shareholders record filed on: 18th, September 2001 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2000 filed on: 22nd, March 2001 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Sep 2000 filed on: 22nd, March 2001 \| accounts	Free Download (1 page)
363s	Annual return up to Thu, 21st Sep 2000 with shareholders record filed on: 21st, September 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to Thu, 21st Sep 2000 with shareholders record filed on: 21st, September 2000 \| annual return	Free Download (6 pages)
363(288)	Thu, 21st Sep 2000 Annual return (Secretary's particulars changed;director's particulars changed) annual return
AA	Dormant company accounts made up to Thu, 30th Sep 1999 filed on: 25th, October 1999 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 1999 filed on: 25th, October 1999 \| accounts	Free Download (2 pages)
363s	Annual return up to Fri, 10th Sep 1999 with shareholders record filed on: 10th, September 1999 \| annual return	Free Download (6 pages)
363s	Annual return up to Fri, 10th Sep 1999 with shareholders record filed on: 10th, September 1999 \| annual return	Free Download (6 pages)

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