MJ

MICHAEL JONES & CO. LIMITED

Active

Company number 03627931

London, England · Incorporated 8 September 1998

70 St. Mary Axe, London, EC3A 8BE, England

Last updated on 3 September 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 April 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 August 2025
Next due
13 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Lomond Property Lettings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 June 2021

Funding

4 funding rounds
23 April 2019
Shares allotted · 0 shares allotted
—
2 February 2018
Shares allotted · 0 shares allotted
—
1 November 2017
Shares allotted · 0 shares allotted
—
1 September 2014
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
30 June 2026 View
Termination Director Company With Name Termination Date
Officers
30 June 2026 View
Appoint Person Director Company With Name Date
Officers
23 June 2026 View
Termination Director Company With Name Termination Date
Officers
11 December 2025 View
Termination Director Company With Name Termination Date
Officers
16 October 2025 View
Legacy
Other
29 September 2025 View
Legacy
Other
29 September 2025 View
Legacy
Accounts
29 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2025 View
Termination Director Company With Name Termination Date
Officers
18 December 2024 View
Legacy
Other
30 October 2024 View
Legacy
Other
30 October 2024 View
Legacy
Accounts
30 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
8 March 2024 View
Legacy
Other
25 October 2023 View
Legacy
Other
25 October 2023 View
Legacy
Accounts
25 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 September 2023 View
Memorandum Articles
Incorporation
13 September 2023 View
Resolution
Resolution
8 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 August 2023 View
Appoint Person Director Company With Name Date
Officers
2 August 2023 View
Appoint Person Director Company With Name Date
Officers
2 August 2023 View
Appoint Person Director Company With Name Date
Officers
17 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 May 2023 View
Termination Director Company With Name Termination Date
Officers
10 May 2023 View
Legacy
Other
24 September 2022 View
Legacy
Other
24 September 2022 View
Legacy
Accounts
24 September 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
2 July 2021 View
Appoint Person Director Company With Name Date
Officers
2 July 2021 View
Termination Secretary Company With Name Termination Date
Officers
2 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 July 2021 View
Termination Director Company With Name Termination Date
Officers
2 July 2021 View
Appoint Person Director Company With Name Date
Officers
2 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 July 2021 View
Termination Director Company With Name Termination Date
Officers
2 July 2021 View
Appoint Person Director Company With Name Date
Officers
2 July 2021 View
Termination Director Company With Name Termination Date
Officers
2 July 2021 View
Termination Director Company With Name Termination Date
Officers
2 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 July 2021 View
Termination Director Company With Name Termination Date
Officers
2 July 2021 View
Termination Director Company With Name Termination Date
Officers
22 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 August 2019 View
Capital Allotment Shares
Capital
10 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2018 View
Appoint Person Director Company With Name Date
Officers
27 April 2018 View
Capital Return Purchase Own Shares
Capital
7 March 2018 View
Capital Cancellation Shares
Capital
7 March 2018 View
Capital Allotment Shares
Capital
19 February 2018 View
Resolution
Resolution
16 February 2018 View
Termination Director Company With Name Termination Date
Officers
14 February 2018 View
Capital Allotment Shares
Capital
10 November 2017 View
Resolution
Resolution
8 November 2017 View
Appoint Person Director Company With Name Date
Officers
8 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2015 View
Change Account Reference Date Company Current Extended
Accounts
11 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 May 2015 View
Capital Allotment Shares
Capital
24 November 2014 View
Appoint Person Director Company With Name Date
Officers
17 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
10 September 2014 View
Appoint Person Director Company With Name Date
Officers
10 September 2014 View
Appoint Person Director Company With Name Date
Officers
10 September 2014 View
Appoint Person Director Company With Name Date
Officers
10 September 2014 View
Appoint Person Secretary Company With Name Date
Officers
10 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 May 2012 View
Change Person Director Company With Change Date
Officers
20 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 March 2011 View
Change Person Director Company With Change Date
Officers
20 September 2010 View
Change Person Secretary Company With Change Date
Officers
20 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2010 View
Legacy
Officers
15 September 2009 View
Legacy
Annual Return
15 September 2009 View
Legacy
Officers
15 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2009 View
Legacy
Annual Return
17 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2008 View
Legacy
Address
5 November 2007 View
Legacy
Address
5 November 2007 View
Legacy
Address
5 November 2007 View
Legacy
Annual Return
17 October 2007 View
Legacy
Accounts
30 May 2007 View
Legacy
Address
3 March 2007 View
Accounts With Accounts Type Dormant
Accounts
2 October 2006 View
Legacy
Annual Return
25 September 2006 View
Accounts With Accounts Type Dormant
Accounts
14 October 2005 View
Legacy
Address
12 September 2005 View
Legacy
Annual Return
12 September 2005 View
Accounts With Accounts Type Dormant
Accounts
5 November 2004 View
Legacy
Annual Return
16 September 2004 View
Accounts With Accounts Type Dormant
Accounts
21 October 2003 View
Legacy
Annual Return
26 September 2003 View
Accounts With Accounts Type Dormant
Accounts
31 October 2002 View
Legacy
Annual Return
20 September 2002 View
Legacy
Officers
24 June 2002 View
Legacy
Officers
24 June 2002 View
Accounts With Accounts Type Dormant
Accounts
17 October 2001 View
Legacy
Annual Return
18 September 2001 View
Accounts With Accounts Type Dormant
Accounts
22 March 2001 View
Legacy
Annual Return
21 September 2000 View
Accounts With Accounts Type Dormant
Accounts
25 October 1999 View
Legacy
Annual Return
10 September 1999 View
Legacy
Address
6 November 1998 View
Legacy
Officers
6 November 1998 View
Legacy
Officers
6 November 1998 View
Legacy
Officers
6 November 1998 View
Legacy
Officers
27 October 1998 View
Incorporation Company
Incorporation
8 September 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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