JMSPROJECTMANAGEMENT LTD

Company 09485467 • Active on Companies House In liquidation • Private limited company

Companies House still lists this company as active. The Gazette published a notice of "Resolutions for Winding-up" on 26 October 2026; Companies House records the change once the office-holders file with it.

Company age
11 years

Company overview

Incorporation date
12 March 2015
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 26 October 2026

    Appointment of Liquidators

    Read the notice →
  2. 26 October 2026

    Resolutions for Winding-up

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

JMSPROJECTMANAGEMENT LTD is a private limited company incorporated on 12 March 2015, with its registered office in Warrington. Companies House lists its business as management consultancy activities other than financial management and other service activities not elsewhere classified. Its most recent accounts were made up to 31 March 2025. Its confirmation statement, due by 24 August 2026, is overdue.

On 26 October 2026 The Gazette published a notice headed “Appointment of Liquidators”. On 26 October 2026 The Gazette published a notice headed “Resolutions for Winding-up”.

In the 12 months before its first insolvency notice, Companies House recorded 1 director leaving (latest 11 May 2026) and accounts filed on 22 December 2025. It has 1 serving director.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

33 Moss Lane, Moore, Warrington, WA4 6FX, England

Industry classification (SIC codes)

70229 96090

Officers & directors (2)

SULLIVAN, John Micheal

Director

Appointed: 12 March 2015

Active

SULLIVAN, Carol Ann

Director

Appointed: 28 July 2015 • Resigned: 11 May 2026

Recent filing history (35)

11 May 2026

Termination of appointment of Carol Ann Sullivan as a director on 11 May 2026

Officers • Form TM01

22 December 2025

Micro company accounts made up to 31 March 2025

Accounts • Form AA

12 September 2025

Confirmation statement made on 10 August 2025 with no updates

Confirmation statement • Form CS01

11 July 2025

Director's details changed for Mr John Micheal Sullivan on 11 July 2025

Officers • Form CH01

11 July 2025

Registered office address changed from The Annexe, Walton Lodge Hillcliffe Road Walton Warrington WA4 6NU England to 33 Moss Lane Moore Warrington WA4 6FX on 11 July 2025

Address • Form AD01

10 December 2024

Director's details changed for Mr John Micheal Sullivan on 10 December 2024

Officers • Form CH01

15 November 2024

Micro company accounts made up to 31 March 2024

Accounts • Form AA

12 September 2024

Confirmation statement made on 10 August 2024 with no updates

Confirmation statement • Form CS01

21 December 2023

Micro company accounts made up to 31 March 2023

Accounts • Form AA

14 September 2023

Confirmation statement made on 10 August 2023 with no updates

Confirmation statement • Form CS01

15 February 2023

Notification of Carol Ann Sullivan as a person with significant control on 1 July 2020

Persons with significant control • Form PSC01

22 December 2022

Micro company accounts made up to 31 March 2022

Accounts • Form AA

6 September 2022

Confirmation statement made on 10 August 2022 with no updates

Confirmation statement • Form CS01

15 October 2021

Micro company accounts made up to 31 March 2021

Accounts • Form AA

10 September 2021

Confirmation statement made on 10 August 2021 with no updates

Confirmation statement • Form CS01

Persons with significant control (3)

Mrs Carol Ann Sullivan

Individual

Ownership of shares – More than 25% but not more than 50%

Notified: 1 July 2020

John Sullivan

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust Ownership of shares – More than 25% but not more than 50% as a member of a firm Ownership of voting rights - More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust Ownership of voting rights - More than 25% but not more than 50% as a member of a firm Right to appoint or remove directors Has significant influence or control

Notified: 1 July 2016

John Sullivan

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors Has significant influence or control as a member of a firm

Notified: 1 July 2016

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Filing status

Accounts

Next due: 31 December 2026

Confirmation statement

Next due: 24 August 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No