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 2
  • 1
    Johnson, Simon Nicholas
    It Consultant born in March 1963
    Individual (2 offsprings)
    Officer
    2002-04-18 ~ dissolved
    OF - Director → CIF 0
    Mr Simon Nicholas Johnson
    Born in March 1963
    Individual (2 offsprings)
    Person with significant control
    2017-04-18 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Cleaver, David Nicholas
    It Consultant born in August 1965
    Individual (3 offsprings)
    Officer
    2002-04-18 ~ dissolved
    OF - Director → CIF 0
    Mr David Nicholas Cleaver
    Born in August 1965
    Individual (3 offsprings)
    Person with significant control
    2017-04-18 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Mitchell, Jonathan Scott
    It Consultant born in May 1967
    Individual (1 offspring)
    Officer
    2002-04-18 ~ 2010-10-01
    OF - Director → CIF 0
  • 2
    Johnson, Sally
    Individual
    Officer
    2002-04-18 ~ 2007-05-08
    OF - Secretary → CIF 0
  • 3
    Gates, Barry Stephen
    It Consultant born in November 1964
    Individual (1 offspring)
    Officer
    2002-04-18 ~ 2010-10-01
    OF - Director → CIF 0
  • 4
    N L SECRETARIES LIMITED
    C/o Nyman Linden, Maple House, High Street, Potters Bar, Hertfordshire, England
    Dissolved Corporate (2 parents, 17 offsprings)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2007-05-09 ~ 2018-05-23
    PE - Secretary → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-04-18 ~ 2002-04-18
    PE - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-04-18 ~ 2002-04-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

JMCG SYSTEMS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-05-01 ~ 2016-04-30
Tangible fixed assets
2,284 GBP2016-04-30
3,045 GBP2015-04-30
Debtors
1,296 GBP2016-04-30
11,689 GBP2015-04-30
Cash at bank and in hand
49 GBP2016-04-30
389 GBP2015-04-30
Current Assets
1,345 GBP2016-04-30
12,078 GBP2015-04-30
Current liabilities
-4,587 GBP2016-04-30
-10,525 GBP2015-04-30
Net Current Assets/Liabilities
-3,242 GBP2016-04-30
1,553 GBP2015-04-30
Total Assets Less Current Liabilities
-958 GBP2016-04-30
4,598 GBP2015-04-30
Called-up share capital
50 GBP2016-04-30
50 GBP2015-04-30
Retained earnings
-1,058 GBP2016-04-30
4,498 GBP2015-04-30
Shareholder's fund
-958 GBP2016-04-30
4,598 GBP2015-04-30
Cost/valuation of tangible fixed assets
10,776 GBP2015-04-30
Depreciation of tangible fixed assets
8,492 GBP2016-04-30
7,731 GBP2015-04-30
Depreciation expense of tangible fixed assets in the period
761 GBP2015-05-01 ~ 2016-04-30
Number of shares allotted
Class 1 ordinary share
50 shares2016-04-30
Paid-up share capital
Class 1 ordinary share
50 GBP2016-04-30
50 GBP2015-04-30

  • JMCG SYSTEMS LIMITED
    Info
    Registered number 04420222
    C/o Jsa Services Ltd Radius House, 51 Clarendon Road, Watford, Herts WD17 1HP
    Private Limited Company incorporated on 2002-04-18 and dissolved on 2018-08-21 (16 years 4 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.