| Company Name | Michael Jarrett Group Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08441856 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2013(11 years, 1 month ago) |
| Dissolution Date | 30 April 2019 (4 years, 12 months ago) |
| Previous Name | IW & Nm Holdings Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Nicholas Jarrett Mason |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lloyds Bank House Bellingham Hexham Northumberland NE48 2AZ |
| Director Name | Iain Michael Walker |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lloyds Bank House Bellingham Hexham Northumberland NE48 2AZ |
Location
| Registered Address | Lloyds Bank House Bellingham Hexham Northumberland NE48 2AZ |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Bellingham |
| Ward | Bellingham |
| Built Up Area | Bellingham |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 50 at £1 | Iain Walker 50.00% Ordinary |
|---|---|
| 50 at £1 | Nick Mason 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Current Liabilities | £500 |
Accounts
| Latest Accounts | 30 September 2018 (5 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Charges
| 14 June 2016 | Delivered on: 15 June 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 23 riverside studios amethyst road newcastle upon tyne. Outstanding |
|---|---|
| 7 June 2016 | Delivered on: 8 June 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
Filing History
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
|---|---|
| 23 March 2017 | Confirmation statement made on 12 March 2017 with updates (6 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 15 June 2016 | Registration of charge 084418560002, created on 14 June 2016 (40 pages) |
| 8 June 2016 | Registration of charge 084418560001, created on 7 June 2016 (42 pages) |
| 20 May 2016 | Registered office address changed from 76 Front Street Prudhoe Northumberland NE42 5PU to Office 1 Station House Station Yard Bellingham Hexham Northumberland NE48 2DG on 20 May 2016 (1 page) |
| 26 April 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 19 November 2015 | Company name changed iw & nm holdings LIMITED\certificate issued on 19/11/15
|
| 11 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 9 April 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 1 April 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 12 March 2013 | Incorporation
|
| 12 March 2013 | Incorporation
|