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Companies House/Stone/Company profile

JM ABSOLUTE LTD

Active
12138498·incorporated 2019-08-05

JM ABSOLUTE LTD is an active UK private limited company, incorporated on 5 August 2019 at Companies House (number 12138498; OpenRegistry canonical ID GB-12138498-jm-absolute-ltd). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 37,435 active UK entities in that code and one of 1,482 active companies registered in Stone, Staffordshire (postcode ST15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-08-05
Registered Address
24 BROOKSIDE BUSINESS PARK, STONE, STAFFORDSHIRE, ST15 0RZ, ENGLAND
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-12. Next confirmation statement due 2027-01-26.

Persons with significant control

JM ABSOLUTE LTD has 2 persons with significant control on file:

  • Mr James Meakin born 1964 resident in England, British national. Notified 2020-07-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Joseph Aaron Meakin born 1996 resident in England, British national. Notified 2024-06-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Joseph Aaron Meakin born 1996 resident in England, British national. Notified 2019-08-05. Ceased 2020-07-23.
    • Owns 75% or more of shares
  • Mr Daniel John Meakin born 1990 resident in England, British national. Notified 2024-04-06. Ceased 2025-12-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Linda Meakin born 1965 resident in Ireland, British national. Notified 2025-12-08. Ceased 2026-01-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

JM ABSOLUTE LTD has previously traded as:

  • MAGNACLAD LIMITED (until 2019-08-06)

Similar UK companies

Other companies registered under SIC 41201 (Construction of commercial buildings):

Other companies registered in Stone: