Menna Overview
Here’s a quick overview of JARDINES (U.K.) LIMITED 👀 — a Milton Keynes based business that started in 1984.
JARDINES (U.K.) LIMITED
- Company statusactive
- Company No01827699
- Age42 years 1 month Incorporated 26 June 1984
- Officers6
Address
Winterhill House Snowdon Drive, Winterhill, Milton Keynes, MK6 1AP, England
JARDINES (U.K.) LIMITED is an active company incorporated on 26 June 1984 and based in Milton Keynes, England. The company was registered 42 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47730 Dispensing chemist in specialised stores
Accounts
Available to 30 March 2025. Next accounts due by 30 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 16 May 2025
Accounts With Accounts Type Group
1 Year Ago on 12 May 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Apr 2025
Change Person Secretary Company With Change Date
1 Year Ago on 17 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Apr 2025
Confirmation Statement With No Updates
2 Years Ago on 29 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 03 Jul 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 26 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 21 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jul 2023
Accounts With Accounts Type Group
3 Years Ago on 30 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 13 Jul 2022
Change Account Reference Date Company Previous Extended
4 Years Ago on 06 Jul 2022
Accounts Amended With Accounts Type Group
4 Years Ago on 24 Jan 2022
Accounts With Accounts Type Group
4 Years Ago on 17 Jan 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 28 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Jul 2021
Accounts With Accounts Type Group
5 Years Ago on 26 Apr 2021
Gazette Filings Brought Up To Date
5 Years Ago on 21 Apr 2021
Gazette Notice Compulsory
5 Years Ago on 20 Apr 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 28 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 15 Jun 2020
Mortgage Satisfy Charge Full
6 Years Ago on 09 Jun 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MODI, Prity | secretary | 01 Jun 2000 | |
| HOWTON, David John | director | Mar 1954 | 20 Apr 2015 |
| MODI, Hasmukh | director | May 1950 | 01 Jan 1970 |
| MODI, Krishan | director | Nov 1991 | 24 Nov 2019 |
| MODI, Prity | director | Jan 1959 | 01 Jan 1970 |
| MODI, Shyam | director | Dec 1993 | 19 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Hasmukh Modi | May 1950 | 31 Oct 2016 |
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MODI, Prity, HOWTON, David John, MODI, Hasmukh, MODI, Krishan, HUGHES, William Edwin Charles are mutual persons.
HOWTON, David John are mutual persons.
HOWTON, David John are mutual persons.
HOWTON, David John, MODI, Krishan are mutual persons.
HOWTON, David John, MODI, Hasmukh are mutual persons.
HOWTON, David John, MODI, Hasmukh, MODI, Shyam are mutual persons.
HOWTON, David John, MODI, Hasmukh, HUGHES, William Edwin Charles are mutual persons.
HOWTON, David John are mutual persons.
MODI, Hasmukh are mutual persons.
MODI, Hasmukh are mutual persons.
MODI, Hasmukh are mutual persons.
MODI, Hasmukh, MODI, Shyam, HUGHES, William Edwin Charles are mutual persons.
MODI, Hasmukh, HUGHES, William Edwin Charles are mutual persons.
MODI, Hasmukh are mutual persons.
MODI, Hasmukh are mutual persons.
MODI, Hasmukh are mutual persons.
MODI, Hasmukh are mutual persons.
MODI, Hasmukh are mutual persons.
MODI, Krishan, MODI, Shyam are mutual persons.
MODI, Krishan are mutual persons.
MODI, Krishan, MODI, Shyam are mutual persons.
HUGHES, William Edwin Charles are mutual persons.
HUGHES, William Edwin Charles are mutual persons.
HUGHES, William Edwin Charles are mutual persons.
HUGHES, William Edwin Charles are mutual persons.
HUGHES, William Edwin Charles are mutual persons.
HUGHES, William Edwin Charles are mutual persons.
HUGHES, William Edwin Charles are mutual persons.
HUGHES, William Edwin Charles are mutual persons.
HUGHES, William Edwin Charles are mutual persons.
HUGHES, William Edwin Charles are mutual persons.
ELLIOT CHARLES LUTON LLP
MODI, Hasmukh are mutual persons.
ELLIOT CHARLES BEDFORD LLP
MODI, Hasmukh are mutual persons.
STRATTON HOUSE MANAGEMENT COMPANY LIMITED
MODI, Hasmukh are mutual persons.
OLDBROOK BOULEVARD MANAGEMENT LIMITED
MODI, Hasmukh are mutual persons.
HOLDCO 1950 LIMITED
MODI, Krishan are mutual persons.
DUCKWORTH HOUSE LIMITED
MODI, Krishan are mutual persons.
MERCURY ESTATES LLP
MODI, Krishan are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of JARDINES (U.K.) LIMITED 👀 — a Milton Keynes based business that started in 1984.