OpenCompanies

Jaymac (Derby) Limited

Company number
02524214
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
20 Jul 1990
Nature of business
Agents involved in the sale of a variety of goods
Corporate group
GMV Nominees Ltd (50655 companies)

Registered office

UTS Group, Unit 4 Westleigh Business Park
Winchester Avenue, Blaby
Leicester
LE8 4EZ

Officers

NameRoleAppointedResigned
JAMESON, Scott Dominic Director 30 Apr 2026
DAY, Nicholas Jason Director 30 Apr 2026
PASK, Charles Alistair Ross Director 7 Feb 2025
TAYLOR, Christopher Director 1 Apr 2019 30 Apr 2026
KILBRIDE, Paul Philip Director 1 Apr 2019 7 Feb 2025
JACKSON, David Charles Director 1 Apr 2019 31 Aug 2024
BARNES, Daryll John Director 31 Jul 2018 1 Apr 2019
HEATH, Richard Director 1 Jul 2015 1 Apr 2019
GAUNT, Mark Director 1 Jan 2000 1 Apr 2019
MUNDY, Jim Secretary 1 Jan 2000 31 Jul 2018
MUNDY, Jim Director - 31 Jul 2018
HUDSON, Anthony Director 1 Jan 2000 12 Dec 2003
HOLT, Gregory James Secretary - 1 Jan 2000
HOLT, Gregory James Director - 1 Jan 2000

Control

NameNature of controlNotifiedCeased
United Tooling Solutions Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Apr 2019
Mr Daryll John Barnes Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 31 Jul 2018 1 Apr 2019
Mr James William Mundy Ownership Of Shares 25 To 50 Percent 1 Jul 2016 31 Jul 2018
Mr Mark Gaunt Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 6 Apr 2016
Mr Richard Heath Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £67,793 - 0
31 Dec 2023 £67,793 - 0
31 Dec 2022 £67,793 - 0
31 Dec 2021 £67,793 - 0
31 Dec 2020 £67,793 - 0
31 Dec 2019 -£67,793 - 12
31 Dec 2018 -£52,462 £12,171 12
31 Dec 2017 £340 £2,482 12
31 Dec 2016 £309 £2,384 12
31 Dec 2015 £2,610 £1,794 -
31 Dec 2014 £35,989 £16,470 -
31 Dec 2013 £34,009 £17,709 -
31 Dec 2012 £27,636 £2,605 -
31 Dec 2011 £24,001 £2,309 -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Jul 1999 - - -
31 Jul 1998 - - -
31 Jul 1997 - - -
31 Jul 1996 - - -
31 Jul 1995 - - -
31 Jul 1994 - - -
31 Jul 1993 - - -
31 Jul 1992 - - -
31 Jul 1991 - - -

Connections

Owned by

Jaymac (Derby) Limited → United Tooling Solutions Limited → UTS Group Holdings Limited → UTS (Atlas) Limited → BGF Investment Management Limited → BGF Group PLC

Directors’ other companies

Companies at the same address

Data