OpenRegistry
Companies House/London/Company profile

JAYSONA LIMITED

Active
01710940·incorporated 1983-03-30

JAYSONA LIMITED is an active UK private limited company, incorporated on 30 March 1983 at Companies House (number 01710940; OpenRegistry canonical ID GB-01710940-jaysona-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1983-03-30
Registered Address
3RD FLOOR, 28 AUSTIN FRIARS, LONDON, EC2N 2QQ, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-15. Next confirmation statement due 2026-12-29.

Persons with significant control

JAYSONA LIMITED has 2 persons with significant control on file:

  • Ms Raquel Mealha Santos Silva Maclennan born 1977 resident in Portugal, Portuguese national. Notified 2025-11-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ross John Maclennan born 1985 resident in Portugal, British national. Notified 2025-11-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Amy Fu born 1984 resident in China, Australian national. Notified 2021-01-28. Ceased 2025-11-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Stuart Morrison Grant born 1968 resident in China, British national. Notified 2021-01-28. Ceased 2025-11-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs June Rosina Keyse born 1945 resident in England, British national. Notified 2016-04-06. Ceased 2021-01-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Trevor John Keyse born 1947 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-01-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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