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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 1
  • 1
    Morales Martinez, Jose
    Administrator born in September 1983
    Individual (2 offsprings)
    Officer
    2020-05-05 ~ now
    OF - Director → CIF 0
    Mr Jose Morales Martinez
    Born in September 1983
    Individual (2 offsprings)
    Person with significant control
    2020-05-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

JMM TRADING AND INVESTMENTS LTD

Period: 2020-05-05 ~ 2022-04-26
Company number: 12587168
Registered name
JMM TRADING AND INVESTMENTS LTD - Dissolved
Standard Industrial Classification
64991 - Security Dealing On Own Account
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1 GBP2021-05-31
Current assets - Investments
170,566 GBP2021-05-31
Cash at bank and in hand
97 GBP2021-05-31
Current Assets
170,664 GBP2021-05-31
Creditors
Current
179,300 GBP2021-05-31
Net Current Assets/Liabilities
-8,636 GBP2021-05-31
Total Assets Less Current Liabilities
-8,636 GBP2021-05-31
Equity
Called up share capital
1 GBP2021-05-31
Retained earnings (accumulated losses)
-8,637 GBP2021-05-31
Equity
-8,636 GBP2021-05-31
Average Number of Employees
12020-05-05 ~ 2021-05-31
Other Creditors
Current
179,000 GBP2021-05-31
Accrued Liabilities
Current
300 GBP2021-05-31

  • JMM TRADING AND INVESTMENTS LTD
    Info
    Registered number 12587168
    Suffolk House, George Street, Croydon, Surrey CR0 0YN
    PRIVATE LIMITED COMPANY incorporated on 2020-05-05 and dissolved on 2022-04-26 (1 year 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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