J & M Machining Services Limited

Company details

Type

Private Limited Company

Incorporated

2002-10-31

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-11-30 · TOTAL EXEMPTION FULL

Next accounts due

2026-08-31 in 84 days

Confirmation statement

last made up 2025-10-31 · next due 2026-11-14

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Nov 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (4)

• Hotham, Mark · Director appointed 2002-10-31
• Hotham, Tracey · Secretary appointed 2002-10-31
• London Law Services Limited · Corporate Nominee Director appointed 2002-10-31 resigned 2002-10-31
• London Law Secretarial Limited · Corporate Nominee Secretary appointed 2002-10-31 resigned 2002-10-31

People with significant control (2)

• Mrs Tracey Hotham Active
  Individual Psc · British · resident in England · born 12/1962 · notified 2017-11-01
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Mark Hotham Active
  Individual Psc · British · resident in England · born 7/1962 · notified 2016-04-06
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mortgages & charges (3)

3 outstanding

• A registered charge Outstanding 045787960003
  Held by Hsbc UK Bank PLC
  Created 2019-12-09
  F/H property k/a plot 15 sunningdale road scunthorpe t/no HS210667.
• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2005-05-12
  The f/h property k/a the garage east common lane scunthorpe north lincs. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Debenture Outstanding
  Held by Hsbc Bank PLC
  Created 2005-04-11
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2025-11-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-13 Total-exemption-full accounts AA Accounts
• 2024-11-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-27 Total-exemption-full accounts AA Accounts
• 2023-11-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-22 Total-exemption-full accounts AA Accounts
• 2022-11-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-08-16 Total-exemption-full accounts AA Accounts
• 2021-11-02 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-08-25 Total-exemption-full accounts AA Accounts
• 2020-11-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-11-16 Change to a person with significant control PSC04 PSC
• 2020-11-13 Director details changed CH01 Officers
• 2020-11-13 Change to a person with significant control PSC04 PSC
• 2020-11-13 Change registered office address company with date old address new address AD01 Address

Showing the 15 most recent filings. View full filing history at Companies House.