# J. M. Carpanini Limited

## Details

- **Company number:** [05633308](https://find-and-update.company-information.service.gov.uk/company/05633308)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Nov 2005
- **Registered office:** 05633308 LIMITED, 49 SOMERSET STREET, ABERTILLERY, NP13 1DL
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate


## 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 2017 | -£1,625 | - | 1 |
| 31 May 2016 | £5,763 | - | - |
| 30 Nov 2013 | £1,607 | - | - |
| 30 Nov 2012 | £101 | - | - |
| 30 Nov 2011 | -£3,656 | - | - |
| 30 Nov 2010 | -£2,529 | £1,082 | - |
| 30 Nov 2009 | £1 | - | - |
| 30 Nov 2008 | £1 | - | - |
| 30 Nov 2007 | £1 | £0 | - |