JML HOLDCO LTD

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
Daly, Kenneth John
Company Director born in January 1971
Individual (16 offsprings)
Officer
2022-07-15 ~ now
OF - Director → CIF 0
2
Keogh, Brian
Chief Sales Officer born in May 1977
Individual (5 offsprings)
Officer
2022-07-15 ~ now
OF - Director → CIF 0
3
Mr John Angus Donald Mills
Born in May 1938
Individual (8 offsprings)
Person with significant control
2022-08-25 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
4
Angel, Leon
Executive Director born in October 1955
Individual (28 offsprings)
Officer
2022-07-15 ~ now
OF - Director → CIF 0
5
Grier, David Henry
Managing Director born in March 1961
Individual (5 offsprings)
Officer
2022-07-15 ~ now
OF - Director → CIF 0

Ceased 4

1
Mr Kenneth John Daly
Born in January 1971
Individual (16 offsprings)
Person with significant control
2022-07-15 ~ 2022-08-25
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2
Tebble, Shaun Dryden
Chief Operations Officer born in December 1960
Individual
Officer
2022-07-15 ~ 2025-01-15
OF - Director → CIF 0
3
Mills, John Angus Donald
Chairman born in May 1938
Individual (8 offsprings)
Officer
2022-07-15 ~ 2025-04-06
OF - Director → CIF 0
4
Aubrey-cound, Susan Mary
Consultant born in June 1964
Individual (2 offsprings)
Officer
2022-07-15 ~ 2023-08-06
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c

Brief company account

Average Number of Employees

02023-01-01 ~ 2023-12-31

02022-01-01 ~ 2022-12-31

Fixed Assets - Investments

12,500,000 GBP2023-12-31

12,500,000 GBP2022-12-31

Net Assets/Liabilities

12,500,000 GBP2023-12-31

12,500,000 GBP2022-12-31

Equity

Called up share capital

12,500,000 GBP2023-12-31

12,500,000 GBP2022-12-31

Issue of Equity Instruments

Called up share capital

12,500,000 GBP2022-01-01 ~ 2022-12-31

Issue of Equity Instruments

12,500,000 GBP2022-01-01 ~ 2022-12-31

Equity - Income/Expense Recognised Directly

Called up share capital

12,500,000 GBP2022-01-01 ~ 2022-12-31

Equity - Income/Expense Recognised Directly

12,500,000 GBP2022-01-01 ~ 2022-12-31

Equity

12,500,000 GBP2023-12-31

12,500,000 GBP2022-12-31

Profit/Loss

0 GBP2023-01-01 ~ 2023-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

8,869,424 shares2023-12-31

8,869,424 shares2022-12-31

Par Value of Share

Class 1 ordinary share

1.002023-01-01 ~ 2023-12-31

Number of Shares Issued (Fully Paid)

Class 2 ordinary share

2,399,177 shares2023-12-31

2,399,177 shares2022-12-31

Par Value of Share

Class 2 ordinary share

1.002023-01-01 ~ 2023-12-31

Number of Shares Issued (Fully Paid)

Class 3 ordinary share

348,896 shares2023-12-31

348,896 shares2022-12-31

Par Value of Share

Class 3 ordinary share

1.002023-01-01 ~ 2023-12-31

Number of Shares Issued (Fully Paid)

Class 4 ordinary share

882,503 shares2023-12-31

882,503 shares2022-12-31

Par Value of Share

Class 4 ordinary share

1.002023-01-01 ~ 2023-12-31

JML HOLDCO LTD
Info
Registered number 14236520
610 Chiswick High Road, London W4 5RU
Private Limited Company incorporated on 2022-07-15 (3 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-23
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.