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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Mcdonagh, John
    Born in May 1969
    Individual (498 offsprings)
    Officer
    2016-01-11 ~ now
    OF - Director → CIF 0
    Mr John Mcdonagh
    Born in May 1969
    Individual (498 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Mckay, Jennifer
    Individual (155 offsprings)
    Officer
    2016-03-31 ~ now
    OF - Secretary → CIF 0
  • 3
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, England
    Active Corporate (154 parents, 3411 offsprings)
    Officer
    2017-10-23 ~ now
    OF - Secretary → CIF 0
  • 4
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    1, George Square, Glasgow, Scotland
    Active Corporate (129 parents, 2258 offsprings)
    Officer
    2016-03-31 ~ 2017-10-23
    OF - Secretary → CIF 0
parent relation
Company in focus

MM&S JM LIMITED

Period: 2016-01-11 ~ now
Company number: 09944312
Registered name
MM&S JM LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
1,784,401 GBP2025-03-31
1,793,052 GBP2024-03-31
Debtors
5,688,904 GBP2025-03-31
1,433,560 GBP2024-03-31
Cash at bank and in hand
3,126,101 GBP2025-03-31
2,146,634 GBP2024-03-31
Current Assets
8,815,005 GBP2025-03-31
3,580,194 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-20,501 GBP2025-03-31
-20,784 GBP2024-03-31
Net Current Assets/Liabilities
8,794,504 GBP2025-03-31
3,559,410 GBP2024-03-31
Total Assets Less Current Liabilities
10,578,905 GBP2025-03-31
5,352,462 GBP2024-03-31
Equity
Called up share capital
90 GBP2025-03-31
90 GBP2024-03-31
90 GBP2023-03-31
Share premium
1,700,491 GBP2025-03-31
1,700,491 GBP2024-03-31
1,700,491 GBP2023-03-31
Retained earnings (accumulated losses)
8,878,324 GBP2025-03-31
3,651,881 GBP2024-03-31
2,408,718 GBP2023-03-31
Equity
10,578,905 GBP2025-03-31
5,352,462 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
5,226,443 GBP2024-04-01 ~ 2025-03-31
3,985,090 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
5,226,443 GBP2024-04-01 ~ 2025-03-31
3,985,090 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-2,741,927 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
1,400,034 GBP2025-03-31
1,400,034 GBP2024-03-31
Other Investments Other Than Loans
384,367 GBP2025-03-31
393,018 GBP2024-03-31
Amounts invested in assets
Non-current
1,784,401 GBP2025-03-31
1,793,052 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
465,197 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Amounts falling due within one year
5,223,707 GBP2025-03-31
1,433,560 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
5,688,904 GBP2025-03-31
1,433,560 GBP2024-03-31
Corporation Tax Payable
Current
6,166 GBP2025-03-31
5,505 GBP2024-03-31
Other Creditors
Current
14,335 GBP2025-03-31
15,279 GBP2024-03-31
Creditors
Current
20,501 GBP2025-03-31
20,784 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,045 shares2025-03-31
9,045 shares2024-03-31
Related profiles found in government register
  • MM&S JM LIMITED
    Info
    Registered number 09944312
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2016-01-11 (10 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-10
    CIF 0
  • MM&S JM LIMITED
    S
    Registered number 09944312
    1, Park Row, Leeds, United Kingdom, LS1 5AB
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    DALMORE CAPITAL LIMITED
    - now 06849002
    MM&S (5462) LIMITED - 2009-03-31
    1 Park Row, Leeds, England
    Active Corporate (15 parents, 17 offsprings)
    Person with significant control
    2020-09-15 ~ 2020-09-15
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-10-08 ~ 2020-10-08
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    DALMORE EXECUTIVE SERVICES LIMITED
    - now 08946714
    MM&S (5818) LIMITED - 2014-04-03
    1 Park Row, Leeds, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2020-09-15 ~ 2020-09-15
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    DALMORE GP HOLDINGS LIMITED
    - now 07493566 07493643
    MM&S (5634) LIMITED - 2011-03-07
    1 Park Row, Leeds, England
    Active Corporate (15 parents, 90 offsprings)
    Person with significant control
    2020-09-15 ~ 2020-09-15
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    DALMORE GROUP LIMITED
    - now 09969875
    DHL GROUP LIMITED
    - 2016-06-08 09969875 09944233
    1 Park Row, Leeds, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-15
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-09-15 ~ 2020-10-08
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    DALMORE HOLDINGS LIMITED
    - now 07493643 07493566
    MM&S (5631) LIMITED - 2011-03-07
    1 Park Row, Leeds, England
    Active Corporate (18 parents, 4 offsprings)
    Person with significant control
    2020-09-15 ~ 2020-09-15
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    GCM FOUNDERS LIMITED - now
    DALMORE FOUNDERS LIMITED
    - 2025-11-13 08231963
    MM&S (5731) LIMITED - 2012-10-04
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2017-09-15 ~ 2025-11-03
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    RESOLIS LIMITED - now
    PACIFIC SHELF 1865 LIMITED
    - 2021-02-25 13181806 12515559... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (16 parents, 339 offsprings)
    Person with significant control
    2021-02-05 ~ 2021-02-05
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.