# JMD Investment & Commodities Trading Limited

## Details

- **Company number:** [12932208](https://find-and-update.company-information.service.gov.uk/company/12932208)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Oct 2020
- **Registered office:** 14/2E DOCKLANDS BUSINESS CENTRE, 10-16 TILLER ROAD, LONDON, E14 8PX
- **Nature of business:** [52290](/sic/52290) Other transportation support activities, [55100](/sic/55100) Hotels and similar accommodation, [66190](/sic/66190) Activities auxiliary to financial intermediation n.e.c., [99000](/sic/99000) Activities of extraterritorial organisations and bodies




## 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 | -£5 | - | 2 |






## Registered address

384 companies are registered at this address - likely a registration agent.