JMAC GROUP (HOLDINGS) LIMITED

Company number 11510899 ·

Active

49 filings

Date Filing
20 Jun 2026 Group of companies' accounts made up to 2025-12-31 · 35 pages View document
20 Oct 2025 Confirmation statement made on 2025-10-12 with no updates · 3 pages View document
11 Aug 2025 Group of companies' accounts made up to 2024-12-31 · 34 pages View document
25 Oct 2024 Confirmation statement made on 2024-10-12 with no updates · 3 pages View document
5 May 2024 Group of companies' accounts made up to 2023-12-31 · 34 pages View document
26 Mar 2024 RPCH01 · 2 pages View document
28 Feb 2024 Satisfaction of charge 115108990004 in full · 1 page View document
28 Feb 2024 Satisfaction of charge 115108990001 in full · 1 page View document
28 Feb 2024 Satisfaction of charge 115108990003 in full · 1 page View document
28 Feb 2024 Satisfaction of charge 115108990002 in full · 1 page View document
28 Feb 2024 Satisfaction of charge 115108990005 in full · 1 page View document
13 Feb 2024 Registration of charge 115108990007, created on 2024-02-09 · 51 pages View document
13 Feb 2024 Registration of charge 115108990010, created on 2024-02-09 · 51 pages View document
13 Feb 2024 Registration of charge 115108990009, created on 2024-02-09 · 51 pages View document
13 Feb 2024 Registration of charge 115108990008, created on 2024-02-09 · 51 pages View document
9 Jan 2024 Certificate of change of name · 3 pages View document
5 Jan 2024 Registration of charge 115108990006, created on 2024-01-03 · 84 pages View document
18 Oct 2023 Confirmation statement made on 2023-10-12 with updates · 4 pages View document
9 Oct 2023 Group of companies' accounts made up to 2022-12-31 · 33 pages View document
22 Aug 2023 Memorandum and Articles of Association · 15 pages View document
22 Aug 2023 Resolutions View document
22 Aug 2023 Resolutions · 2 pages View document
22 Aug 2023 Resolutions View document
22 Aug 2023 Resolutions View document
22 Aug 2023 Resolutions View document
16 Aug 2023 Statement of capital following an allotment of shares on 2023-08-15 · 3 pages View document
16 Aug 2023 Notification of J Mac Investments (North East) Limited as a person with significant control on 2023-08-15 · 2 pages View document
16 Aug 2023 Change of details for Mr Luis Alexander Mccarthy as a person with significant control on 2023-08-15 · 2 pages View document
27 Oct 2022 Confirmation statement made on 2022-10-12 with no updates · 3 pages View document
17 Jan 2022 Current accounting period extended from 2022-08-31 to 2022-12-31 · 1 page View document
14 Jan 2022 Total exemption full accounts made up to 2021-08-31 · 11 pages View document
29 Oct 2021 Confirmation statement made on 2021-10-12 with no updates · 3 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
14 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View document
12 Oct 2020 CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
11 Aug 2020 CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES View document
29 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 115108990003 View document
29 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 115108990002 View document
29 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 115108990004 View document
6 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
2 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR LUIS MCCARTHY / 02/01/2020 View document
5 Sep 2019 CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
8 Jan 2019 REGISTRATION OF A CHARGE / CHARGE CODE 115108990001 View document
23 Oct 2018 25/09/18 STATEMENT OF CAPITAL GBP 100 View document
3 Oct 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
10 Aug 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
10 Aug 2018 Incorporation · 18 pages View document