J. & S. FRANKLIN (HOLDINGS AND MANAGEMENT SERVICES) LIMITED (00428935)

J. & S. FRANKLIN (HOLDINGS AND MANAGEMENT SERVICES) LIMITED

Company summary

Accounts overdue

Company number: 00428935
Status: ACTIVE
Incorporated / age: 3 February 194779 years
Registered office: 6th Floor 2 London Wall Place, London, EC2Y 5AU, United Kingdom
Accounts due: 31 March 2025
Confirmation statement due: 4 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 24 August 2026 at 08:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
6th Floor 2 London Wall Place, London, EC2Y 5AU, United Kingdom
Nature of business
Agents involved in the sale of a variety of goods
Wholesale of textiles
Wholesale of clothing and footwear
Defence activities
Previous company names
J.& S.FRANKLIN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FRANKLIN, Marc ACTIVE	Director			United Kingdom	May 1957	6th Floor, 2 London Wall Place, London, EC2Y 5AU, United Kingdom
FRANKLIN PIERCE, Jasmina ACTIVE	Director	09 Jan 2009		United Kingdom	October 1963	6th Floor, 2 London Wall Place, London, EC2Y 5AU, United Kingdom
LADELL, Malcolm Bailey RESIGNED	Secretary		28 Feb 2014			New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, United Kingdom
FRANKLIN, David Adrian RESIGNED	Director		17 Feb 2026	Malaysia	June 1959	151, Strand, London, WC2R 1HL, United Kingdom
FRANKLIN, James Burns RESIGNED	Director		23 Dec 1995		May 1908	Flat 5 St James Chambers, 2-10 Ryder Street, London, SW1
FRANKLIN, Sydney Mark Frederick RESIGNED	Director		15 Sep 2021		May 1923	New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, United Kingdom

FRANKLIN, Marc ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 6th Floor, 2 London Wall Place, London, EC2Y 5AU, United Kingdom

FRANKLIN PIERCE, Jasmina ACTIVE
Role: Director
Appointed on: 09 Jan 2009
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 6th Floor, 2 London Wall Place, London, EC2Y 5AU, United Kingdom

LADELL, Malcolm Bailey RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Feb 2014
Address: New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Nov 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Nov 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jan 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Dec 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Sep 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Aug 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Dec 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jan 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Aug 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jan 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Sep 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 May 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Jan 1988	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Aug 1985	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Feb 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Feb 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jul 1982	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Nov 1980	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Jul 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jun 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 May 1971	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Oct 1960	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.