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Dossier
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JMG CARGO & TRAVEL LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
4
Officers
8
Beneficial owners
2
Same address
1
Standard €39
UBO hops
4
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2005-09-28
Legal form
ltd
Activity
52242
Registered office
8 Fordham Street, London, E1 1HS, England

JMG CARGO & TRAVEL LIMITED is a ltd registered in GB, incorporated 2005-09-28 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS1 company

1 other company at this registered office — unlock the itemised list.

/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
05576500
Status
active
Type
ltd
Incorporated
2005-09-28
Registered office
8 Fordham Street, London, E1 1HS, England
SIC
52242
Officers · 1 active
  • AHMED, Md Monir
    director · Bangladeshi · appt 2005-09-28
  • AHMED, Surman(resigned)
    secretary · appt 2012-11-12
  • HASAN, Mohammad Kamrul(resigned)
    secretary · Bangladeshi · appt 2005-09-28
  • ISLAM, Shah Saiful(resigned)
    secretary · British · appt 2008-09-30
  • TEMPLE SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2005-09-28
  • KHATUN, Dilara(resigned)
    director · British · appt 2019-08-01
  • KHATUN, Dilara(resigned)
    director · British · appt 2012-04-01
  • COMPANY DIRECTORS LIMITED(resigned)
    corporate nominee director · appt 2005-09-28
Beneficial owners · PSC · 1 current
  • ●
    Mr Md Monir Ahmed
    individual PSC · England · since 2016-04-17
    75–100% shares
  • ●
    Miss Dilara Khatun
    individual PSC · England · ceased 2019-06-01
    significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2024-09-30
Accounts due
2026-09-30
Confirmation stmt due
2026-10-24
Outstanding charges
1
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on JMG CARGO & TRAVEL LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…