About

Registered Number: 01916347
Date of Incorporation: 23/05/1985 (39 years and 1 month ago)
Company Status: Active
Registered Address: Building 2 30 Friern Park, London, N12 9DA

 

Established in 1985, J.M.C.C. Holdings Ltd have registered office in London, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this company. There is only one director listed for J.M.C.C. Holdings Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
LYNCH, John Patrick 31 October 2013 - 1

Filing History

Document Type Date
AA - Annual Accounts 20 July 2020
CS01 - N/A 10 January 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 09 January 2019
CH01 - Change of particulars for director 08 January 2019
CH01 - Change of particulars for director 08 January 2019
CH03 - Change of particulars for secretary 08 January 2019
AA - Annual Accounts 17 July 2018
CS01 - N/A 06 February 2018
AA - Annual Accounts 28 June 2017
CS01 - N/A 01 February 2017
AA - Annual Accounts 08 September 2016
AR01 - Annual Return 02 February 2016
AA - Annual Accounts 27 July 2015
AR01 - Annual Return 05 February 2015
AA - Annual Accounts 06 October 2014
TM01 - Termination of appointment of director 18 September 2014
AP01 - Appointment of director 18 September 2014
AR01 - Annual Return 07 February 2014
AA - Annual Accounts 21 November 2013
CH01 - Change of particulars for director 20 November 2013
CH01 - Change of particulars for director 20 November 2013
TM01 - Termination of appointment of director 20 November 2013
AP03 - Appointment of secretary 20 November 2013
TM02 - Termination of appointment of secretary 15 November 2013
AA01 - Change of accounting reference date 08 May 2013
AR01 - Annual Return 11 February 2013
AR01 - Annual Return 09 February 2012
AA - Annual Accounts 16 January 2012
AA - Annual Accounts 02 June 2011
AR01 - Annual Return 10 February 2011
AD01 - Change of registered office address 20 July 2010
AR01 - Annual Return 08 February 2010
TM01 - Termination of appointment of director 30 December 2009
AA - Annual Accounts 04 December 2009
AA - Annual Accounts 07 April 2009
363a - Annual Return 13 February 2009
288b - Notice of resignation of directors or secretaries 17 December 2008
AA - Annual Accounts 25 June 2008
288b - Notice of resignation of directors or secretaries 25 March 2008
288a - Notice of appointment of directors or secretaries 25 March 2008
288a - Notice of appointment of directors or secretaries 25 March 2008
363a - Annual Return 29 February 2008
AA - Annual Accounts 31 August 2007
363s - Annual Return 14 March 2007
AA - Annual Accounts 05 July 2006
363s - Annual Return 21 February 2006
AA - Annual Accounts 27 June 2005
363s - Annual Return 09 March 2005
RESOLUTIONS - N/A 09 September 2004
RESOLUTIONS - N/A 09 September 2004
225 - Change of Accounting Reference Date 09 September 2004
AA - Annual Accounts 27 March 2004
363s - Annual Return 08 March 2004
AA - Annual Accounts 01 April 2003
288a - Notice of appointment of directors or secretaries 04 March 2003
363s - Annual Return 05 February 2003
AA - Annual Accounts 15 March 2002
363s - Annual Return 26 January 2002
288b - Notice of resignation of directors or secretaries 24 April 2001
AA - Annual Accounts 21 March 2001
363s - Annual Return 20 February 2001
AA - Annual Accounts 07 March 2000
363s - Annual Return 21 February 2000
AA - Annual Accounts 24 March 1999
363s - Annual Return 20 January 1999
AA - Annual Accounts 19 March 1998
363s - Annual Return 22 January 1998
AA - Annual Accounts 11 March 1997
363s - Annual Return 13 February 1997
AA - Annual Accounts 26 March 1996
288 - N/A 14 February 1996
363s - Annual Return 02 February 1996
363s - Annual Return 17 February 1995
AA - Annual Accounts 05 February 1995
363s - Annual Return 31 March 1994
AA - Annual Accounts 16 March 1994
AA - Annual Accounts 15 March 1993
363s - Annual Return 22 January 1993
AA - Annual Accounts 18 March 1992
363s - Annual Return 19 January 1992
AA - Annual Accounts 28 June 1991
288 - N/A 03 April 1991
363a - Annual Return 06 February 1991
SA - Shares agreement 30 November 1990
PUC3O - N/A 30 November 1990
AA - Annual Accounts 08 June 1990
363 - Annual Return 08 June 1990
AA - Annual Accounts 26 June 1989
363 - Annual Return 26 June 1989
AA - Annual Accounts 09 August 1988
363 - Annual Return 09 August 1988
363 - Annual Return 09 August 1988
288 - N/A 27 July 1988
288 - N/A 12 July 1988
AA - Annual Accounts 29 September 1987
363 - Annual Return 27 December 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.