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Companies/03627931

Michael Jones & Co. Limited

Management of real estate on a fee or contract basis · London

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-30 · No cessation recorded

Source record 116956608
Show 1 ceased record
Michael Jones (Holdings) LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-06-30

Source record 118832681

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 historical
PG
Paul Robert GeddesCurrent director
Appointed 2026-10-02
GB
Gary Lee BurtonCurrent director
Appointed 2026-06-23
+63 others
Show 17 historical appointments
EP
Edward PhillipsResigned director
Resigned 2023-08-01 · 2 yrs · Chief Executive Officer
PB
Paul BroomhamResigned director
Resigned 2023-08-01 · 2 yrs · Director
IS
Ian SutherlandResigned director
Resigned 2023-07-05 · 2 yrs · Accountant
ME
Martin ElliottResigned director
Resigned 2021-06-30 · 1 yr · Director
DL
David LinleyResigned director
Resigned 2021-06-30 · 3 yrs · Director
SP
Stuart PenderResigned director
Resigned 2021-06-30 · 4 yrs · Director
EI
Emma IsaacResigned director
Resigned 2018-04-26 · 3 yrs · Company Secretary
GB
Glenton BaconResigned director
Resigned 2017-11-01 · Company Director
EI
Emma IsaacResigned secretary
Resigned 2014-09-01 · 6 yrs
SB
Stephen BerrettResigned director
Resigned 2014-09-01 · 6 yrs · None
NH
Neil HydeResigned director
Resigned 2014-09-01 · 6 yrs · None
GE
Gary EvansResigned director
Resigned 2014-09-01 · 6 yrs · None
RH
Richard HeppenstallResigned director
Resigned 2014-09-01 · 6 yrs · None
MJ
Michelle JonesResigned secretary
Resigned 1998-09-21 · 15 yrs
CorpL A Secretarial LimitedResigned secretary
Resigned 1998-09-08
Resigned 1998-09-08
MJ
Michael JonesResigned director
Resigned 1998-09-08 · 22 yrs · Estate Agent

Board profile

People with appointments
2
Directors assessed
1
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active