JMD Investment & Commodities Trading Limited
- Company number
- 12932208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Oct 2020
- Nature of business
- Other transportation support activities
Hotels and similar accommodation
Activities auxiliary to financial intermediation n.e.c.
Activities of extraterritorial organisations and bodies
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Moses Timothy Israel | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Oct 2020 | 20 Nov 2020 |
| Julien Mervyn Dedier | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Nov 2020 | 24 Jul 2022 |
| Mr Moses Timothy Israel | Significant Influence Or Control | 24 May 2022 | 29 Jul 2022 |
| Mr Julien Mervyn Dedier | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
29 Jul 2022 | 9 Aug 2024 |
| Mr Moses Timothy Israel | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
9 Aug 2024 | 16 Dec 2024 |
| Jmd Investment & Commodities Trading (Jmdict) | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
22 Dec 2024 | 22 Dec 2024 |
| Mr Julien Mervyn Dedier | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
16 Dec 2024 | 22 Dec 2024 |
| Jmd Investment & Commodities Trading (Jmdict) | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm |
23 Dec 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | £43,000 | - | 10 |
| 24 Oct 2024 | £44,600 | - | 8 |
| 31 Oct 2023 | £30,000 | £10,000 | 2 |
| 31 Oct 2022 | £1,501 | - | 1 |
| 31 Oct 2021 Dormant | -£5 | - | 2 |
Connections
Registered address
400 companies are registered at this address - likely a registration agent.