Company NameJMAC Group (Holdings) Limited
DirectorLuis Alexander McCarthy
Company StatusActive
Company Number11510899
CategoryPrivate Limited Company
Incorporation Date10 August 2018(5 years, 7 months ago)
Previous NameJ Mac Group (Holdings) Limited

Business Activity

Section FConstruction
SIC 43991Scaffold erection
Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Director

Director NameMr Luis Alexander McCarthy
Date of BirthMay 1988 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed10 August 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressJ Mac House 22 Portrack Grange Road
Stockton On Tees
TS18 2PH

Location

Registered AddressJ Mac House
22 Portrack Grange Road
Stockton On Tees
TS18 2PH
RegionNorth East
ConstituencyStockton North
CountyCounty Durham
WardStockton Town Centre
Built Up AreaTeesside
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return12 October 2023 (5 months, 2 weeks ago)
Next Return Due26 October 2024 (7 months from now)

Charges

8 June 2021Delivered on: 10 June 2021
Persons entitled: Santander UK PLC as Security Trustee

Classification: A registered charge
Particulars: Among other things the property known as 2 portrack grange road, stockon-on-tees TS18 2PF and registered under title number TES11741.
Outstanding
26 May 2020Delivered on: 29 May 2020
Persons entitled: Santander UK PLC as Security Trustee

Classification: A registered charge
Particulars: The land on the south west side of portrack grange road, stockton-on-tees registered at hm land registry with title number CE106078.
Outstanding
26 May 2020Delivered on: 29 May 2020
Persons entitled: Santander UK PLC as Security Trustee

Classification: A registered charge
Particulars: The land and buildings of the south west side of portrack grange road, portrack industrial estate, stockton on tees TS18 2PF registered at hm land registry with title number TES12660.
Outstanding
26 May 2020Delivered on: 29 May 2020
Persons entitled: Santander UK PLC as Security Trustee

Classification: A registered charge
Particulars: Hyde works, blue house, blue house point road, portrack industrial estate regsitered at hm land registry with title number CE131236.
Outstanding
7 January 2019Delivered on: 8 January 2019
Persons entitled: Santander UK PLC

Classification: A registered charge
Outstanding

Filing History

14 December 2020Micro company accounts made up to 31 August 2020 (5 pages)
12 October 2020Confirmation statement made on 12 October 2020 with updates (5 pages)
11 August 2020Confirmation statement made on 9 August 2020 with no updates (3 pages)
29 May 2020Registration of charge 115108990003, created on 26 May 2020 (39 pages)
29 May 2020Registration of charge 115108990002, created on 26 May 2020 (38 pages)
29 May 2020Registration of charge 115108990004, created on 26 May 2020 (38 pages)
6 January 2020Micro company accounts made up to 31 August 2019 (5 pages)
2 January 2020Director's details changed for Mr Luis Mccarthy on 2 January 2020 (2 pages)
5 September 2019Confirmation statement made on 9 August 2019 with updates (5 pages)
8 January 2019Registration of charge 115108990001, created on 7 January 2019 (51 pages)
23 October 2018Statement of capital following an allotment of shares on 25 September 2018
  • GBP 100
(4 pages)
3 October 2018Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(1 page)
10 August 2018Incorporation
Statement of capital on 2018-08-10
  • GBP 65
(18 pages)