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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Choo, Veh Ken
    Director born in October 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2022-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Richard
    Finance Director born in July 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-01-09 ~ now
    OF - Director → CIF 0
    Brown, Richard
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Mr Joseph Macari
    Born in September 1966
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Dalman, Mehmet
    Director born in April 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-08-31 ~ now
    OF - Director → CIF 0
  • 5
    MALAYA GROUP PLC - 1997-05-01
    EARLDRAKE LIMITED - 1983-11-17
    icon of addressMelton Court, Old Brompton Road, London, England
    Active Corporate (8 parents, 25 offsprings)
    Person with significant control
    icon of calendar 2022-08-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Grigor, Paula Ann Mackenzie
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-08-17 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 2
    Wilsher, Lisa
    Director born in March 1980
    Individual
    Officer
    icon of calendar 2024-10-15 ~ 2025-01-09
    OF - Director → CIF 0
  • 3
    Macari, Giuseppe
    Company Director born in July 1955
    Individual (24 offsprings)
    Officer
    icon of calendar 1996-10-28 ~ 2022-08-31
    OF - Director → CIF 0
    Macari, Giuseppe
    Individual (24 offsprings)
    Officer
    icon of calendar 1995-12-13 ~ 2007-08-17
    OF - Secretary → CIF 0
  • 4
    Patel, Manish
    Group Accountant born in August 1971
    Individual (31 offsprings)
    Officer
    icon of calendar 2022-08-31 ~ 2024-10-15
    OF - Director → CIF 0
  • 5
    Grimston, Denise
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-09-06 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 6
    Mcdowell, Adrian Peter
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 1996-10-21
    OF - Secretary → CIF 0
  • 7
    Mcdowell, Michael
    Director born in March 1967
    Individual
    Officer
    icon of calendar 1995-12-13 ~ 1996-10-28
    OF - Director → CIF 0
  • 8
    Keith, John Leonard
    Individual
    Officer
    icon of calendar 1995-12-01 ~ 1995-12-13
    OF - Secretary → CIF 0
  • 9
    icon of address12 Bon Accord Crescent, Aberdeen
    Corporate
    Officer
    1995-12-01 ~ 1995-12-13
    PE - Director → CIF 0
parent relation
Company in focus

J M DEVELOPMENTS (UK) LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12022-01-01 ~ 2022-08-31
12021-01-01 ~ 2021-12-31
Property, Plant & Equipment
36,444 GBP2021-12-31
Fixed Assets
36,444 GBP2021-12-31
Debtors
49,341 GBP2021-12-31
Cash at bank and in hand
101 GBP2022-08-31
10,112 GBP2021-12-31
Current Assets
101 GBP2022-08-31
59,453 GBP2021-12-31
Creditors
Amounts falling due within one year
-91,092 GBP2021-12-31
Net Current Assets/Liabilities
101 GBP2022-08-31
-31,639 GBP2021-12-31
Total Assets Less Current Liabilities
101 GBP2022-08-31
4,805 GBP2021-12-31
Net Assets/Liabilities
101 GBP2022-08-31
4,805 GBP2021-12-31
Equity
Called up share capital
101 GBP2022-08-31
101 GBP2021-12-31
Retained earnings (accumulated losses)
4,704 GBP2021-12-31
Equity
101 GBP2022-08-31
4,805 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
36,444 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
36,444 GBP2021-12-31
Property, Plant & Equipment - Disposals
-36,444 GBP2022-01-01 ~ 2022-08-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
36,444 GBP2021-12-31
Trade Debtors/Trade Receivables
43,192 GBP2021-12-31
Other Debtors
6,149 GBP2021-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
42,092 GBP2021-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
908 GBP2021-12-31

  • J M DEVELOPMENTS (UK) LIMITED
    Info
    Registered number 03133261
    icon of addressMelton Court, Old Brompton Road, London SW7 3TD
    PRIVATE LIMITED COMPANY incorporated on 1995-12-01 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.