Company information:
Jmh Management Services Limited (No: 06408813)
Address: 1 KNIGHTSBRIDGE GREEN, LONDON, SW1X 7NE, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 25-Oct-2007
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 11-Aug-2021
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: GABRIELLA SZARVAS ( DOB: Sep-1969 From: Jun-2018 )
Resigned Director: PETER EMERSON ( DOB: Mar-1953 From: Aug-2008 To: Apr-2010 )
Resigned Director: ALASDAIR GRAHAM ( DOB: Mar-1974 From: Nov-2008 To: Jul-2009 )
Resigned Director: HUNTSMOOR LIMITED ( From: Oct-2007 To: Nov-2007 )
Resigned Director: HUNTSMOOR NOMINEES LIMITED ( From: Oct-2007 To: Nov-2007 )
Resigned Director: PAUL LYRISTIS ( DOB: Oct-1962 From: Nov-2007 To: Nov-2008 )
Resigned Director: MARK MILES ( DOB: Feb-1975 From: Nov-2007 To: May-2011 )
Resigned Director: ROBIN PHILPOTT ( DOB: Feb-1964 From: Apr-2010 To: Feb-2012 )
Resigned Director: MAX HUGH REMINGTON-HOBBS ( DOB: Dec-1979 From: Apr-2011 To: Jun-2015 )
Resigned Director: JOHANN ROPERS ( DOB: Apr-1978 From: Jun-2015 To: Jun-2018 )
Resigned Director: BENEDIKT HUBERTUS WILHELM FRIEDRICH-KARL VON MICHEL ( DOB: Apr-1976 From: Feb-2010 To: Aug-2017 )
Resigned Secretary: ROGER BARLOW ( DOB: May-1952 From: Nov-2007 To: Jul-2008 )
Resigned Secretary: JONATHAN MACBRIDE BROWN ( From: Oct-2011 To: Jun-2012 )
Resigned Secretary: CR SECRETARIES LIMITED ( From: Jul-2008 To: Oct-2011 )
Resigned Secretary: ANNA MOODY ( From: Jul-2012 To: Apr-2014 )
Resigned Secretary: TAYLOR WESSING SECRETARIES LIMITED ( From: Oct-2007 To: Nov-2007 )
Persons of Significant Control:
Mrs Fitriani Hasuf Hay, 1 Knightsbridge Green, London, SW1X 7NE, United Kingdom: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06)
Mr Khaled Sifri, 37172, Emaar Square Hadef & Partners Llc, Building 3, Level 5, Downtown Dubai, Dubai, Uae, 12276, United Arab Emirates: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06)
Mr James Muir Hay, 1 Knightsbridge Green, London, SW1X 7NE, United Kingdom: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06)
Mr Sadiq Jafar, 37172, Emaar Square Hadef & Partners Llc, Building 3, Level 5, Downtown Dubai, Dubai, Uae, 12276, United Arab Emirates: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016-12 | 2017-12 | 2018-12 | 2019-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Property, plant and equipment | 0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Investments, fixed assets | 308,000 | 207,191 | 0.0,0.0,308000.0,207191.0 | ||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 308,000 | 207,191 | 0.0,0.0,308000.0,207191.0 | ||
| Current assets | 102,853 | 44,963 | 0.0,0.0,102853.0,44963.0 | ||
| Current assets / Debtors | 39,269 | 66 | 0.0,0.0,39269.0,66.0 | ||
| Current assets / Debtors / Trade debtors / trade receivables | 0.0,0.0,0.0,0.0 | ||||
| Current assets / Current asset investments / Investments in group undertakings | 308,000 | 207,191 | 0.0,0.0,308000.0,207191.0 | ||
| Current assets / Cash at bank and on hand | 63,584 | 44,897 | 0.0,0.0,63584.0,44897.0 | ||
| Net current assets (liabilities) | -7,447,433 | -7,503,803 | 0.0,0.0,-7447433.0,-7503803.0 | ||
| Net assets (liabilities) | -7,139,433 | -7,296,612 | 0.0,0.0,-7139433.0,-7296612.0 | ||
| Equity / share capital and reserves | -6,638,087 | -7,102,876 | -7,139,433 | -7,296,612 | -6638087.0,-7102876.0,-7139433.0,-7296612.0 |