opendata.bot
Company number
09119667

JMS ENGINEERS CONSULTING GROUP LIMITED

Officer · STAINES, Anna-Maria and 3 others
Active
✓ Active company on the official register. Next accounts due 31 May 2027.
1 outstanding charge registered against this company. View charges.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
JMS ENGINEERS CONSULTING GROUP LIMITED
Company number
09119667
Registered office
UNIT 10, BRIGHTWELL BARNS, WALDRINGFIELD ROAD, BRIGHTWELL, SUFFOLK, IP10 0BJ · 42 other companies at this postcode
Company type
Private Limited Company
Incorporated on
7 July 2014
Status
Active
Age
12 years
Nature of business (SIC)
71129 — Other engineering activities
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
21 Jul 2027
Confirmation statement — last
07 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 1 resigned

director
Appointed 07/07/2014
Active
director
Appointed 07/07/2014
Active
director
Appointed 01/11/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Attwood Sydney Holdings Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Jms Legacy Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 06/04/2016 Controls 10 companies
Corporate owner owns 25–50% of shares · holds 25–50% of votes Control ended 23/12/2016 Controls 2 companies

Serving officers

director Appointed 07/07/2014
director Appointed 07/07/2014
director Appointed 01/11/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/11/2024 Director appointed WESTON, Mark Richard
24/01/2017 Charge registered A registered charge
23/12/2016 Person with significant control ceased Attwood Sydney Holdings Limited
22/12/2016 Director resigned WIGZELL, Richard Guy
06/04/2016 Person with significant control added Jms Legacy Limited
06/04/2016 Person with significant control added Attwood Sydney Holdings Limited
07/07/2014 Director appointed WIGZELL, Richard Guy
07/07/2014 Director appointed STAINES, Daniel Joseph
07/07/2014 Director appointed STAINES, Anna-Maria

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 40 40
Employees (avg) 0 0

Documents for JMS ENGINEERS CONSULTING GROUP LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Hsbc Bank PLC
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of JMS ENGINEERS CONSULTING GROUP LIMITED?
According to the official registry, the company number of JMS ENGINEERS CONSULTING GROUP LIMITED is 09119667.
Where is JMS ENGINEERS CONSULTING GROUP LIMITED registered?
The registered office is UNIT 10, BRIGHTWELL BARNS, WALDRINGFIELD ROAD, BRIGHTWELL, SUFFOLK, IP10 0BJ.
Who runs JMS ENGINEERS CONSULTING GROUP LIMITED?
STAINES, Anna-Maria is listed among the officers of JMS ENGINEERS CONSULTING GROUP LIMITED.
What is the SIC code of JMS ENGINEERS CONSULTING GROUP LIMITED?
The nature of business is recorded under SIC code 71129 — Other engineering activities.
Who controls JMS ENGINEERS CONSULTING GROUP LIMITED?
Attwood Sydney Holdings Limited is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of JMS ENGINEERS CONSULTING GROUP LIMITED due?
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.
Does JMS ENGINEERS CONSULTING GROUP LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About JMS ENGINEERS CONSULTING GROUP LIMITED (09119667)

JMS ENGINEERS CONSULTING GROUP LIMITED is a private limited company incorporated on 7 July 2014 and registered in the United Kingdom under company number 09119667. Its registered office is at UNIT 10, BRIGHTWELL BARNS, WALDRINGFIELD ROAD, BRIGHTWELL, SUFFOLK, IP10 0BJ. The recorded nature of business is other engineering activities (SIC 71129). The company is currently active , with statutory accounts last made up to 31 August 2025. 4 active officers are on record , and the person with significant control is Attwood Sydney Holdings Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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