JCM FINANCIAL LTD - YORK


Company Profile Company Filings

Overview

JCM FINANCIAL LTD is a Private Limited Company from YORK ENGLAND and has the status: Active.
JCM FINANCIAL LTD was incorporated less than a year ago on 16/11/2023 and has the registered number: 15289448. The accounts status is NO ACCOUNTS FILED and accounts are next due on 16/08/2025.

JCM FINANCIAL LTD - YORK

This company is listed in the following categories:
64922 - Activities of mortgage finance companies
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 16/08/2025

Registered Office

POPES HEAD COURT
YORK
YO1 8SU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 29/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR USAMA HUSSAIN Dec 2003 British Director 2023-11-18 CURRENT
MR MOHAMMED HASSAN ELLAHI Sep 1990 British Director 2024-04-02 CURRENT
MR ZAIN MALIK BUX Mar 2003 British Director 2024-03-10 CURRENT
MR TALHA HUSSAIN Jan 2003 British Director 2024-02-08 CURRENT
MR MOHAMMED AMAAN MUNIR Apr 2001 British Director 2024-04-01 CURRENT
MISS RIZWANA RASHID Jun 1974 British Director 2024-01-10 CURRENT
MR HASEEB ZAMAN Sep 2003 British Director 2023-11-16 CURRENT
MR HUSAM ZAMAN Aug 2002 British Director 2023-11-16 CURRENT
MR NOOR ZAMAN Mar 1980 British Director 2023-11-16 UNTIL 2024-03-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Haseeb Zaman 2023-11-16 9/2003 York   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Husam Zaman 2023-11-16 8/2002 York   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Noor Zaman 2023-11-16 3/1980 York   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARE PROPERTIES LTD LEEDS Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MHE FINANCIAL SERVICES LIMITED BRADFORD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 66300 - Fund management activities
MH SERVICES 11 LIMITED BRADFORD ENGLAND Active DORMANT 70221 - Financial management
BUXY BIKES & REPAIRS LIMITED LEEDS ENGLAND Active NO ACCOUNTS FILED 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
ROUTE ONE ROVERS LIMITED BRADFORD ENGLAND Active NO ACCOUNTS FILED 93120 - Activities of sport clubs
BUXY SECURITY WATCH LIMITED LEEDS ENGLAND Active NO ACCOUNTS FILED 64991 - Security dealing on own account

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QUEUE PRESS LIMITED YORK Active MICRO ENTITY 58110 - Book publishing
RICHARD MCAULEY CONSULTING LIMITED YORK Active MICRO ENTITY 62020 - Information technology consultancy activities
NIVRA CONSULTANTS LIMITED YORK ENGLAND Active UNAUDITED ABRIDGED 62020 - Information technology consultancy activities
QUANTUM PHYSICAL LIMITED YORK ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
POPPY VENTURES LIMITED YORK UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
EMPATHRIVE LTD YORK ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
KINGSLEY ONLINE RETAIL LTD YORK ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
ENCHANTING OCCASIONS LTD YORK UNITED KINGDOM Active NO ACCOUNTS FILED 90010 - Performing arts
HUDDIEBUDDY LIMITED YORK ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet