Company NameJMAC Industrial Services Ltd
Company StatusActive
Company Number12359089
CategoryPrivate Limited Company
Incorporation Date11 December 2019(4 years, 4 months ago)
Previous NameJ Mac Industrial Services Ltd

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Luis Alexander McCarthy
Date of BirthMay 1988 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed11 December 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressJ Mac House Portrack Grange Road
Stockton On Tees
Cleveland
TS18 2PH
Director NameMr Ryan Payne
Date of BirthJune 1992 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed12 December 2022(3 years after company formation)
Appointment Duration1 year, 4 months
RoleOperations Director
Country of ResidenceUnited Kingdom
Correspondence AddressJ Mac House Portrack Grange Road
Stockton On Tees
Cleveland
TS18 2PH
Director NameMr James Young
Date of BirthFebruary 1996 (Born 28 years ago)
NationalityBritish
StatusCurrent
Appointed13 June 2023(3 years, 6 months after company formation)
Appointment Duration10 months, 2 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressJ Mac House 22 Portrack Grange Road
Stockton On Tees
TS18 2PH
Director NameMr Mark Holmes
Date of BirthMay 1986 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed18 December 2023(4 years after company formation)
Appointment Duration4 months, 1 week
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressJ Mac House Portrack Grange Road
Stockton On Tees
Cleveland
TS18 2PH
Director NameMs Alison McCarthy
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed11 December 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressJ Mac House Portrack Grange Road
Stockton On Tees
Cleveland
TS18 2PH

Location

Registered AddressJ Mac House
Portrack Grange Road
Stockton On Tees
Cleveland
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 2023 (3 months, 3 weeks ago)
Next Accounts Due30 September 2025 (1 year, 5 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return29 February 2024 (1 month, 3 weeks ago)
Next Return Due14 March 2025 (10 months, 3 weeks from now)

Filing History

8 January 2024Cessation of Luis Alexander Mccarthy as a person with significant control on 2 January 2024 (1 page)
8 January 2024Notification of Jmac Group (Holdings) Limited as a person with significant control on 2 January 2024 (2 pages)
5 January 2024Registration of charge 123590890001, created on 3 January 2024 (84 pages)
21 December 2023Confirmation statement made on 10 December 2023 with no updates (3 pages)
20 December 2023Appointment of Mr Mark Holmes as a director on 18 December 2023 (2 pages)
27 September 2023Micro company accounts made up to 31 December 2022 (5 pages)
21 June 2023Appointment of Mr James Young as a director on 13 June 2023 (2 pages)
23 December 2022Appointment of Mr Ryan Payne as a director on 12 December 2022 (2 pages)
23 December 2022Confirmation statement made on 10 December 2022 with updates (4 pages)
21 December 2022Termination of appointment of Alison Mccarthy as a director on 21 December 2022 (1 page)
19 December 2022Micro company accounts made up to 31 December 2021 (5 pages)
17 December 2021Confirmation statement made on 10 December 2021 with no updates (3 pages)
9 September 2021Micro company accounts made up to 31 December 2020 (5 pages)
12 January 2021Confirmation statement made on 10 December 2020 with no updates (3 pages)
11 December 2019Incorporation
Statement of capital on 2019-12-11
  • GBP 100
(30 pages)