J. M. Carpanini Limited
- Company number
- 05633308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Nov 2005
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Previous names
- 05633308 Limited (until 22 Aug 2024)
- JMC Investments Limited (until 13 Aug 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARPANINI, John Mark Anthony | Director | 19 Aug 2024 | |
| CARPANINI, Ann Louise, Mrs. | Director | 19 Aug 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Wyndham Davies | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Jun 2016 | 19 Aug 2024 |
| Mrs Ann Louise Carpanini | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Aug 2024 | 7 Apr 2026 |
| Mrs. Ann Louise Carpanini | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
7 Apr 2026 | |
| Mr John Mark Anthony Carpanini | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
19 Aug 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | £72,340 | - | 0 |
| 31 May 2024 | £73,661 | - | 0 |
| 31 May 2023 | - | - | - |
| 31 May 2022 | - | - | - |
| 31 May 2021 | - | - | - |
| 31 May 2020 | - | - | - |
| 31 May 2019 | - | - | - |
| 31 May 2018 | - | - | - |
| 31 May 2017 | -£1,625 | - | 1 |
| 31 May 2016 | £5,763 | - | - |
| 30 Nov 2014 | - | - | - |
| 30 Nov 2013 | £1,607 | - | - |
| 30 Nov 2012 | £101 | - | - |
| 30 Nov 2011 | -£3,656 | - | - |
| 30 Nov 2010 | -£2,529 | £1,082 | - |
| 30 Nov 2009 Dormant | £1 | - | - |
| 30 Nov 2008 Dormant | £1 | - | - |
| 30 Nov 2007 Dormant | £1 | £0 | - |
| 30 Nov 2006 | - | - | - |