Who owns JMC GROUP SOUTH WALES LIMITED?

In the current sources, JMC GROUP SOUTH WALES LIMITED is connected to Jeffrey Westbury, Jeffrey Westbury. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is JMC GROUP SOUTH WALES LIMITED's risk level?

WhiteIntel flags JMC GROUP SOUTH WALES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does JMC GROUP SOUTH WALES LIMITED appear across sources?

JMC GROUP SOUTH WALES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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JMC GROUP SOUTH WALES LIMITED

Name: JMC GROUP SOUTH WALES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JMC GROUP SOUTH WALES LIMITED, Company, GB

Low

Company·GB

OOGB-COH-13810678

JSON / MCP View network

Status: active
Incorporated: 2021-12-21
Legal form: ltd
Activity: 43210
Registered office: 423 Clydach Road Ynysforgan, Swansea, SA6 6QW, United Kingdom

JMC GROUP SOUTH WALES LIMITED is a ltd registered in GB, incorporated 2021-12-21 (active).

Ownership & control

Owners / controllers

JMC GROUP SOUTH WALES LIMITED
- Jeffrey Westbury· beneficial owner100%· via OpenOwnership
- Jeffrey Westbury· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Jeffrey Westburybeneficial owner 100%→JMC GROUP SOUTH WALES LIMITED
1Jeffrey Westburybeneficial owner 87.5%→JMC GROUP SOUTH WALES LIMITED

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.

Activity timeline

30 Sept 2027Companies House
Accounts due
10 Nov 2026Companies House
Confirmation statement due
31 Dec 2025Companies House
Latest accounts made up
21 Dec 2021Companies House
Registered

Company profile· live · Companies House

Company no.: 13810678
Status: active
Type: ltd
Incorporated: 2021-12-21
Registered office: 423 Clydach Road Ynysforgan, Swansea, SA6 6QW, United Kingdom
SIC: 43210

Officers · 1 active

WESTBURY, Jeffrey
director · British · appt 2021-12-21

Beneficial owners · PSC · 1 current

●
Jeffrey Westbury
individual PSC · United Kingdom · since 2021-12-21
75–100% shares

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

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2025-12-31
Accounts due: 2027-09-30
Confirmation stmt due: 2026-11-10