Ltd Facts The UK company register, as filed

Register entry · No. 12105252

J M GRIFFIN CAPITAL LIMITED

Active Private Limited Company Incorporated 16 Jul 2019

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Apr 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 29 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £110,925.

    Accounts to 31 Jul 2025 · See it
  • Clear
    Trading history

    Incorporated 16 Jul 2019 (7 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    DEVON HOUSE CHURCH HILL, WINCHMORE HILL, LONDON, ENGLAND, N21 1LE

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Apr 2027
    Last made up to
    31 Jul 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    29 Jul 2027
    Last made up to
    15 Jul 2026

  5. Charges

    Outstanding
    1
    All time
    3

  6. Names

    1. J M GRIFFIN CAPITAL LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jul 2025 not published not published £133,920 £110,925 0
31 Jul 2024 * not published not published £74 £69,695 0
31 Jul 2023 not published not published — £2 0
31 Jul 2022 not published not published — £1 0
31 Jul 2021 not published not published £1 £1 —
31 Jul 2020 not published not published £1 £1 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Joseph Michael Thomas Griffin Company Director Director 16 Jul 2019 — March 1988 British · England
Sara Schia Secretary 27 Feb 2026 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Joseph Michael Thomas Griffin Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 16 Jul 2019 — March 1988 British · England
Miss Sara Schia Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 1 Apr 2025 — June 1988 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is J M GRIFFIN CAPITAL LIMITED still trading?

The register shows J M GRIFFIN CAPITAL LIMITED as active.

What does J M GRIFFIN CAPITAL LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was J M GRIFFIN CAPITAL LIMITED set up?

It was incorporated on 16 July 2019.

When are J M GRIFFIN CAPITAL LIMITED's accounts due?

Next accounts are due by 30 April 2027. The last accounts were made up to 31 July 2025.

When is J M GRIFFIN CAPITAL LIMITED's next confirmation statement due?

By 29 July 2027.

Who runs J M GRIFFIN CAPITAL LIMITED?

J M GRIFFIN CAPITAL LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

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Same industry code (64209), active, set up around the same time. More in this industry →

  1. 12381557 BROOKS GLOBAL (HOLDING) LTD Active Private Limited Company Inc. 31 Dec 2019 64209 · Activities of other holding companies n.e.c.
  2. 12381428 COLD MOUNTAIN LIMITED Active Private Limited Company Inc. 31 Dec 2019 64209 · Activities of other holding companies n.e.c.
  3. 12381486 JAYE INVESTMENTS Active Private Unlimited Company Inc. 31 Dec 2019 64209 · Activities of other holding companies n.e.c.
  4. 12381750 REEF GROUP LIMITED Active Private Limited Company Inc. 31 Dec 2019 41100 · Development of building projects
  5. 12381663 SPECIALS LIGHTING DESIGN HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 2019 64209 · Activities of other holding companies n.e.c.

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House