MICHAEL JONES & CO. LIMITED
03627931 · Active · Ltd · 27 yrs · London
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Filing calendar

Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 13 Sept 2027 (last filed 30 Aug 2026).
Next accounts
31 Dec 2026
Next confirmation
13 Sept 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
BURTON, Gary Lee
Director
ISAAC, Emma Louise
Secretary · Resigned 2021-06-30
JONES, Michelle Jane
Secretary · Resigned 2014-09-01
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned 1998-09-08
BACON, Glenton Arthur
Director · Resigned 2018-01-31
BERRETT, Stephen
Director · Resigned 2021-02-28
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Companies House dossier
MICHAEL JONES & CO. LIMITED
03627931Active· Ltd· England Wales· 1998-09-08Incorporated 1998-09-08Health 90/100 · Strong
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People intelligence
Active directors
1
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
4
400% board churn in the last 12 months — significant instability.
Recent board changes
- PHILLIPS, Edward Anthony Bassett· DirectorResigned 2026-06-30
- SUTHERLAND, Ian Ronald· DirectorResigned 2026-06-30
- BURTON, Gary Lee· DirectorAppointed 2026-06-23
- PENDER, Stuart Macpherson· DirectorResigned 2025-12-10
BURTON, Gary Lee
Director
- Appointed
- 2026-06-23
- Nationality
- British
- Residence
- England
- Born
- 10/1973
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ISAAC, Emma Louise
Secretary
- Appointed
- 2014-09-01
- Resigned
- 2021-06-30
- Nationality
- British
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JONES, Michelle Jane
Secretary
- Appointed
- 1998-09-21
- Resigned
- 2014-09-01
- Nationality
- British
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L & A SECRETARIAL LIMITED
Corporate Nominee Secretary
- Appointed
- 1998-09-08
- Resigned
- 1998-09-08
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BACON, Glenton Arthur
Director
- Appointed
- 2017-11-01
- Resigned
- 2018-01-31
- Nationality
- British
- Residence
- England
- Born
- 05/1957
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BERRETT, Stephen
Director
- Appointed
- 2014-09-01
- Resigned
- 2021-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1982
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BROOMHAM, Paul Thomas
Director
- Appointed
- 2023-08-01
- Resigned
- 2025-10-15
- Nationality
- British
- Residence
- England
- Born
- 12/1979
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ELLIOTT, Martin Paul
Director
- Appointed
- 2021-06-30
- Resigned
- 2023-04-30
- Nationality
- British
- Residence
- England
- Born
- 08/1983
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EVANS, Gary Robert
Director
- Appointed
- 2014-09-01
- Resigned
- 2021-06-30
- Nationality
- British
- Residence
- England
- Born
- 09/1967
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HEPPENSTALL, Richard Paul
Director
- Appointed
- 2014-09-01
- Resigned
- 2021-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1973
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HYDE, Neil Jonathan
Director
- Appointed
- 2014-09-01
- Resigned
- 2021-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1972
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ISAAC, Emma Louise
Director
- Appointed
- 2018-04-26
- Resigned
- 2021-06-30
- Nationality
- British
- Residence
- England
- Born
- 06/1978
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JONES, Michael Leonard Richard
Director
- Appointed
- 1998-09-08
- Resigned
- 2021-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1966
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LINLEY, David William
Director
- Appointed
- 2021-06-30
- Resigned
- 2024-12-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1964
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PENDER, Stuart Macpherson
Director
- Appointed
- 2021-06-30
- Resigned
- 2025-12-10
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1965
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PHILLIPS, Edward Anthony Bassett
Director
- Appointed
- 2023-08-01
- Resigned
- 2026-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1978
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SUTHERLAND, Ian Ronald
Director
- Appointed
- 2023-07-05
- Resigned
- 2026-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1970
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L & A REGISTRARS LIMITED
Corporate Nominee Director
- Appointed
- 1998-09-08
- Resigned
- 1998-09-08
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