JMH Management Services Limited

Company Name	JMH Management Services Limited
Company Status	Dissolved
Company Number	06408813
Category	Private Limited Company
Incorporation Date	25 October 2007(16 years, 6 months ago)
Dissolution Date	13 July 2021 (2 years, 9 months ago)
Previous Name	JMH Capital Management Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Gabriella Szarvas
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Hungarian
Status	Closed
Appointed	18 June 2018(10 years, 7 months after company formation)
Appointment Duration	3 years (closed 13 July 2021)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	1 Knightsbridge Green London SW1X 7NE

Director Name	Mr Paul Lyristis
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2007(2 weeks, 6 days after company formation)
Appointment Duration	1 year (resigned 28 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Cardross Street London W6 0DP

Director Name	Mark Miles
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2007(2 weeks, 6 days after company formation)
Appointment Duration	3 years, 5 months (resigned 05 May 2011)
Role	Company Director
Correspondence Address	25 Caldervale Road London SW4 9LY

Secretary Name	Roger Barlow
Nationality	British
Status	Resigned
Appointed	14 November 2007(2 weeks, 6 days after company formation)
Appointment Duration	8 months, 1 week (resigned 22 July 2008)
Role	Company Director
Correspondence Address	7 Larkhill Rushden Northamptonshire NN10 6BG

Director Name	Dr Peter Emerson
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2008(10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 April 2010)
Role	Company Director
Correspondence Address	Vanburgh House Bridle Path East Boldon Tyne And Wear NE36 0PA

Director Name	Alasdair Graham
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2008(1 year after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 July 2009)
Role	Accountant
Correspondence Address	11 Grosvenor Crescent London SW1X 7EE

Director Name	Benedikt Hubertus Wilhelm Friedrich-Karl Von Michel
Date of Birth	April 1976 (Born 48 years ago)
Nationality	German
Status	Resigned
Appointed	04 February 2010(2 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 15 August 2017)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	1 Knightsbridge Green London SW1X 7NE

Director Name	Mr Robin Philpott
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2010(2 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 February 2012)
Role	Vice President
Country of Residence	England
Correspondence Address	10 Burberry Court 15 Etchingham Park Road London N3 2DW

Director Name	Mr Max Hugh Remington-Hobbs
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2011(3 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 09 June 2015)
Role	Non-Practising Solicitor
Country of Residence	United Kingdom
Correspondence Address	37 Ixworth Place London SW3 3QH

Secretary Name	Mr Jonathan Macbride Brown
Status	Resigned
Appointed	25 October 2011(4 years after company formation)
Appointment Duration	7 months, 4 weeks (resigned 19 June 2012)
Role	Company Director
Correspondence Address	4th Floor 40a Dover Street London W1S 4NW

Secretary Name	Anna Moody
Status	Resigned
Appointed	10 July 2012(4 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 April 2014)
Role	Company Director
Correspondence Address	37 Ixworth Place London SW3 3QH

Director Name	Mr Johann Ropers
Date of Birth	April 1978 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	08 June 2015(7 years, 7 months after company formation)
Appointment Duration	3 years (resigned 19 June 2018)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	1 Knightsbridge Green London SW1X 7NE

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	25 October 2007(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	25 October 2007(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment, Blackfriars London EC4Y 0DX

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 October 2007(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	Cr Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 July 2008(8 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 25 October 2011)
Correspondence Address	41 Chalton Street London NW1 1JD

Contact

Telephone	020 36209117
Telephone region	London

Location

Registered Address	1 Knightsbridge Green London SW1X 7NE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

170k at £1	Jmh Fze 100.00% Ordinary

Financials

Year	2014
Turnover	£212,887
Net Worth	-£5,117,085
Cash	£62,982
Current Liabilities	£716,018

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

15 January 2018	Delivered on: 16 January 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding

Filing History

26 October 2020	Confirmation statement made on 25 October 2020 with no updates (3 pages)
3 July 2020	Accounts for a small company made up to 31 December 2019 (7 pages)
28 October 2019	Confirmation statement made on 25 October 2019 with no updates (3 pages)
1 March 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
25 October 2018	Confirmation statement made on 25 October 2018 with updates (4 pages)
4 October 2018	Accounts for a small company made up to 31 December 2017 (18 pages)
19 June 2018	Appointment of Gabriella Szarvas as a director on 18 June 2018 (2 pages)
19 June 2018	Termination of appointment of Johann Ropers as a director on 19 June 2018 (1 page)
11 June 2018	Notification of Khaled Sifri as a person with significant control on 6 April 2016 (2 pages)
11 June 2018	Notification of Sadiq Jafar as a person with significant control on 6 April 2016 (2 pages)
7 June 2018	Notification of Fitriani Hasuf Hay as a person with significant control on 6 April 2016 (2 pages)
7 June 2018	Withdrawal of a person with significant control statement on 7 June 2018 (2 pages)
7 June 2018	Notification of James Muir Hay as a person with significant control on 6 April 2016 (2 pages)
16 January 2018	Registration of charge 064088130001, created on 15 January 2018 (45 pages)
25 October 2017	Confirmation statement made on 25 October 2017 with updates (4 pages)
25 October 2017	Confirmation statement made on 25 October 2017 with updates (4 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (19 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (19 pages)
15 August 2017	Termination of appointment of Benedikt Hubertus Wilhelm Friedrich-Karl Von Michel as a director on 15 August 2017 (1 page)
15 August 2017	Termination of appointment of Benedikt Hubertus Wilhelm Friedrich-Karl Von Michel as a director on 15 August 2017 (1 page)
13 March 2017	Registered office address changed from 37 Ixworth Place London England SW3 3QH to 1 Knightsbridge Green London SW1X 7NE on 13 March 2017 (1 page)
13 March 2017	Registered office address changed from 37 Ixworth Place London England SW3 3QH to 1 Knightsbridge Green London SW1X 7NE on 13 March 2017 (1 page)
25 October 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
25 October 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
12 October 2016	Full accounts made up to 31 December 2015 (21 pages)
12 October 2016	Full accounts made up to 31 December 2015 (21 pages)
26 October 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 170,000 (3 pages)
26 October 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 170,000 (3 pages)
30 June 2015	Full accounts made up to 31 December 2014 (15 pages)
30 June 2015	Full accounts made up to 31 December 2014 (15 pages)
10 June 2015	Termination of appointment of Max Hugh Remington-Hobbs as a director on 9 June 2015 (1 page)
10 June 2015	Termination of appointment of Max Hugh Remington-Hobbs as a director on 9 June 2015 (1 page)
10 June 2015	Termination of appointment of Max Hugh Remington-Hobbs as a director on 9 June 2015 (1 page)
9 June 2015	Appointment of Mr Johann Ropers as a director on 8 June 2015 (2 pages)
9 June 2015	Appointment of Mr Johann Ropers as a director on 8 June 2015 (2 pages)
9 June 2015	Appointment of Mr Johann Ropers as a director on 8 June 2015 (2 pages)
28 October 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 170,000 (4 pages)
28 October 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 170,000 (4 pages)
6 October 2014	Full accounts made up to 31 December 2013 (15 pages)
6 October 2014	Full accounts made up to 31 December 2013 (15 pages)
8 April 2014	Termination of appointment of Anna Moody as a secretary (1 page)
8 April 2014	Termination of appointment of Anna Moody as a secretary (1 page)
6 January 2014	Registered office address changed from 4Th Floor 40a Dover Street London W1S 4NW on 6 January 2014 (1 page)
6 January 2014	Registered office address changed from 4Th Floor 40a Dover Street London W1S 4NW on 6 January 2014 (1 page)
6 January 2014	Registered office address changed from 4Th Floor 40a Dover Street London W1S 4NW on 6 January 2014 (1 page)
13 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 170,000 (4 pages)
13 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 170,000 (4 pages)
2 October 2013	Full accounts made up to 31 December 2012 (15 pages)
2 October 2013	Full accounts made up to 31 December 2012 (15 pages)
5 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (4 pages)
5 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (4 pages)
4 October 2012	Full accounts made up to 31 December 2011 (15 pages)
4 October 2012	Full accounts made up to 31 December 2011 (15 pages)
10 July 2012	Appointment of Anna Moody as a secretary (1 page)
10 July 2012	Appointment of Anna Moody as a secretary (1 page)
19 June 2012	Termination of appointment of Jonathan Brown as a secretary (1 page)
19 June 2012	Termination of appointment of Jonathan Brown as a secretary (1 page)
14 June 2012	Director's details changed for Benedikt Hubertus Wilhelm Friedrich-Karl Von Michel on 14 June 2012 (2 pages)
14 June 2012	Director's details changed for Benedikt Hubertus Wilhelm Friedrich-Karl Von Michel on 14 June 2012 (2 pages)
6 March 2012	Termination of appointment of Robin Philpott as a director (1 page)
6 March 2012	Termination of appointment of Robin Philpott as a director (1 page)
16 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (5 pages)
16 November 2011	Appointment of Mr Jonathan Macbride Brown as a secretary (1 page)
16 November 2011	Termination of appointment of Cr Secretaries Limited as a secretary (1 page)
16 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (5 pages)
16 November 2011	Termination of appointment of Cr Secretaries Limited as a secretary (1 page)
16 November 2011	Appointment of Mr Jonathan Macbride Brown as a secretary (1 page)
16 May 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
16 May 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
5 May 2011	Termination of appointment of Mark Miles as a director (1 page)
5 May 2011	Termination of appointment of Mark Miles as a director (1 page)
11 April 2011	Appointment of Mr Max Hugh Remington-Hobbs as a director (2 pages)
11 April 2011	Appointment of Mr Max Hugh Remington-Hobbs as a director (2 pages)
6 January 2011	Registered office address changed from 9-10 Savile Row London W1S 3PE on 6 January 2011 (1 page)
6 January 2011	Registered office address changed from 9-10 Savile Row London W1S 3PE on 6 January 2011 (1 page)
6 January 2011	Registered office address changed from 9-10 Savile Row London W1S 3PE on 6 January 2011 (1 page)
26 October 2010	Annual return made up to 25 October 2010 with a full list of shareholders (6 pages)
26 October 2010	Annual return made up to 25 October 2010 with a full list of shareholders (6 pages)
16 July 2010	Registered office address changed from 11 Grosvenor Crescent London SW1X 7EE on 16 July 2010 (1 page)
16 July 2010	Registered office address changed from 11 Grosvenor Crescent London SW1X 7EE on 16 July 2010 (1 page)
22 June 2010	Full accounts made up to 31 December 2009 (14 pages)
22 June 2010	Full accounts made up to 31 December 2009 (14 pages)
21 April 2010	Appointment of Mr Robin Philpott as a director (2 pages)
21 April 2010	Appointment of Mr Robin Philpott as a director (2 pages)
13 April 2010	Termination of appointment of Peter Emerson as a director (1 page)
13 April 2010	Termination of appointment of Peter Emerson as a director (1 page)
5 February 2010	Appointment of Benedikt Hubertus Wilhelm Friedrich-Karl Von Michel as a director (2 pages)
5 February 2010	Appointment of Benedikt Hubertus Wilhelm Friedrich-Karl Von Michel as a director (2 pages)
28 October 2009	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
28 October 2009	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
14 July 2009	Appointment terminated director alasdair graham (1 page)
14 July 2009	Appointment terminated director alasdair graham (1 page)
30 June 2009	Full accounts made up to 31 December 2008 (13 pages)
30 June 2009	Full accounts made up to 31 December 2008 (13 pages)
13 May 2009	Company name changed jmh capital management LIMITED\certificate issued on 15/05/09 (2 pages)
13 May 2009	Company name changed jmh capital management LIMITED\certificate issued on 15/05/09 (2 pages)
26 January 2009	Director appointed alasdair graham (3 pages)
26 January 2009	Director appointed alasdair graham (3 pages)
28 November 2008	Appointment terminated director paul lyristis (1 page)
28 November 2008	Appointment terminated director paul lyristis (1 page)
20 November 2008	Return made up to 25/10/08; full list of members (4 pages)
20 November 2008	Return made up to 25/10/08; full list of members (4 pages)
23 September 2008	Nc inc already adjusted 21/08/08 (1 page)
23 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
23 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
23 September 2008	Nc inc already adjusted 21/08/08 (1 page)
12 September 2008	Director appointed peter emerson (1 page)
12 September 2008	Director appointed peter emerson (1 page)
9 September 2008	Appointment terminated secretary roger barlow (1 page)
9 September 2008	Appointment terminated secretary roger barlow (1 page)
28 August 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
28 August 2008	Ad 21/08/08\gbp si 169999@1=169999\gbp ic 1/170000\ (2 pages)
28 August 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
28 August 2008	Ad 21/08/08\gbp si 169999@1=169999\gbp ic 1/170000\ (2 pages)
29 July 2008	Secretary appointed cr secretaries LIMITED (2 pages)
29 July 2008	Secretary appointed cr secretaries LIMITED (2 pages)
20 November 2007	New director appointed (2 pages)
20 November 2007	New director appointed (3 pages)
20 November 2007	New secretary appointed (2 pages)
20 November 2007	Secretary resigned (1 page)
20 November 2007	Accounting reference date extended from 31/10/08 to 31/12/08 (1 page)
20 November 2007	Director resigned (1 page)
20 November 2007	Accounting reference date extended from 31/10/08 to 31/12/08 (1 page)
20 November 2007	New director appointed (2 pages)
20 November 2007	Director resigned (1 page)
20 November 2007	Secretary resigned (1 page)
20 November 2007	Registered office changed on 20/11/07 from: carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX (1 page)
20 November 2007	Director resigned (1 page)
20 November 2007	Registered office changed on 20/11/07 from: carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX (1 page)
20 November 2007	Director resigned (1 page)
20 November 2007	New secretary appointed (2 pages)
20 November 2007	New director appointed (3 pages)
25 October 2007	Incorporation (37 pages)
25 October 2007	Incorporation (37 pages)

JMH Management Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London