THE JAMES (M1 LIVING) LIMITED - Profile & Financials

Accounts Submitted 12 Sept 2024

Confirmation Statement Submitted 15 Dec 2025

Net assets £1.00

Total assets £1.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

68 Grafton Way London W1T 5DS United Kingdom

Credit Report

Discover THE JAMES (M1 LIVING) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

13 Allotments 97 Shares £97 Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
11 Jul 2024	A ORDINARY	38	£38	£1
11 Jul 2024	A ORDINARY	3	£3	£1
11 Jul 2024	A ORDINARY	5	£5	£1
11 Jul 2024	A ORDINARY	6	£6	£1
11 Jul 2024	A ORDINARY	4	£4	£1

Officers

4 active

Show resigned officers

						Status
Aron Azouz	Director	British	United Kingdom	38	16 Dec 2022	Active
Edward Azouz	Director	British	United Kingdom	76	16 Dec 2022	Active
Jeffrey Azouz	Director	British	United Kingdom	79	16 Dec 2022	Active
Simon Russell Blair	Director	British	United Kingdom	62	22 Jul 2024	Active

Shareholders

Shareholders (15)


Scuba Properties Limited	10.2%	10	A Ordinary	20 Dec 2024
Stanbrook Capital Tci Ltd	7.1%	7	A Ordinary	20 Dec 2024
Ppq Properties Limited	5.1%	5	A Ordinary	20 Dec 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

A R & V Investments Limited

United Kingdom

Active

Notified 11 Jul 2024

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

A.r. & V. Investments Limited

Ceased 10 Jul 2024

Ceased

Lioness Family Limited

Ceased 11 Jul 2024

Ceased

See All Controllers

Group Structure

A.R. & V.INVESTMENTS LIMITED united kingdom

THE JAMES (M1 LIVING) LIMITED Current Company

JOYCE (MANCHESTER) LIVING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
15 Dec 2025	Confirmation Statement	Confirmation statement made on 2025-12-15 with updates	View(6 pages)
28 Feb 2025	Officers	Change to director Mr Edward Azouz on 2025-02-28	View(2 pages)
24 Dec 2024	Capital	Capital Name Of Class Of Shares	View(2 pages)
20 Dec 2024	Confirmation Statement	Confirmation statement made on 2024-12-15 with updates	View(6 pages)
20 Dec 2024	Persons With Significant Control	A R & V Investments Limited notified as a person with significant control	View(2 pages)