UK Companies House feature
JM MARKETING LIMITED
Profile
- Company number
- 05181849
- Status
- Active
- Incorporation
- 2004-07-16
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 66220
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Consolidated (group)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Hilden Park Accountants Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Securemybooking.com Limited · 100% held · UK · Intermediary for marketing & insurance
- Secure Refunds Limited · 100% held · Gibraltar · Provision of customer service and refund claims management services
- JMM Insurance (Ireland) Limited · 100% held · Ireland · Intermediary for marketing & insurance
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BERRY, James Christopher | Director | 2017-04-01 | Nov 1981 | British |
| BERRY, Julian Charles, Captain | Director | 2005-11-01 | Sep 1952 | British |
| I'ANSON, Peter | Director | 2021-04-14 | Jul 1979 | British |
| MAYNARD, Luke Edward | Director | 2024-04-01 | Dec 1993 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAPITAL SECRETARIES LIMITED | Corporate Secretary | 2004-07-26 | 2017-11-07 |
| SOVEREIGN SECRETARIES LTD | Corporate Secretary | 2004-07-16 | 2004-07-26 |
| LISTER, John Terence | Director | 2015-05-19 | 2021-03-19 |
| MATTHEWS, Graham John | Director | 2013-05-28 | 2015-09-28 |
| QUEKETT, William Arthur Scott | Director | 2015-11-16 | 2019-01-31 |
| CAPITAL SERVICES LIMITED | Corporate Director | 2004-07-26 | 2015-05-19 |
| SOVEREIGN DIRECTORS (T&C) LIMITED | Corporate Director | 2004-07-16 | 2004-07-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Jmm Group Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2020-11-11 | Active |
| Novo Castria Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence | 2016-07-17 | Ceased 2016-07-17 |
| Captain Julian Charles Berry | Individual | significant-influence-or-control-as-trust | 2016-04-06 | Ceased 2020-11-11 |
Filing timeline
Last 20 of 73 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-07-08 | AA | accounts | accounts with accounts type group |
| 2025-06-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-15 | AA | accounts | accounts with accounts type group |
| 2024-06-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-09 | AP01 | officers | appoint person director company with name date |
| 2023-10-10 | AA | accounts | accounts with accounts type group |
| 2023-06-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-20 | AA | accounts | accounts with accounts type group |
| 2022-06-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-30 | AA | accounts | accounts with accounts type group |
| 2021-06-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-04-27 | AP01 | officers | appoint person director company with name date |
| 2021-03-23 | TM01 | officers | termination director company with name termination date |
| 2020-12-21 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2020-11-24 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2020-11-24 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2020-10-29 | AA | accounts | accounts with accounts type group |
| 2020-06-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2019-07-02 | AA | accounts | accounts with accounts type group |
| 2019-06-20 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory