OpenRegistry
Companies House/London/Company profile

JB MAQUINA LTD

Active
16129086·incorporated 2024-12-10

JB MAQUINA LTD is an active UK private limited company, incorporated on 10 December 2024 at Companies House (number 16129086; OpenRegistry canonical ID GB-16129086-jb-maquina-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1U). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-12-10
Registered Address
17 WIGMORE STREET WIGMORE STREET, MAYFAIR, LONDON, W1U 1PQ, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Next accounts due 2026-09-10. Financial year-end: 31/12. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-10-13. Next confirmation statement due 2026-10-27.

Persons with significant control

JB MAQUINA LTD has 1 person with significant control on file:

  • Mrs Rachel Louise Humphrey'S born 1996 resident in England, British national. Notified 2025-10-22.
    • Owns 75% or more of shares

4 historical PSC records have ceased:

  • Miss Jenifer Andrea Ospina Garcia born 1999 resident in United Kingdom, Colombian national. Notified 2024-12-10. Ceased 2025-06-20.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Miss Valentina Mesa Granada born 2003 resident in England, Spanish national. Notified 2025-05-23. Ceased 2025-09-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Brian Denilson Vallecilla Barbosa born 2002 resident in England, Spanish national. Notified 2025-09-24. Ceased 2025-10-09.
    • Owns 75% or more of shares
  • Miss Paige Blowe born 2002 resident in England, British national. Notified 2025-10-13. Ceased 2025-10-22.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in London: