JMD Motors Ltd

Reference number: 747259

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Authorised, but in an insolvency process

This firm is under the control of insolvency practitioners and may have stopped taking on new business. If you are or were a customer, deal with the appointed office holders rather than the firm.

What the FCA says

ATTENTION - Firm in an insolvency process

This firm is in an insolvency process. It is under the control of the appointed insolvency office holder(s) and may have stopped taking on new business. It has to continue to meet our standards in line with its regulatory status, including when dealing with its customers. If you are/were a customer check how this affects you with the firm or the appointed insolvency office holder(s).

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

  • No website on the FCA register

  • No phone number on the FCA register

  • Address

    c/o The Official Receiver Of Belfast, Fermanagh House Ormeau Avenue, Belfast, County Antrim, BT2 8NJ, United Kingdom

In the full report: 1 background check

  • Who else gives the postcode BT2 8NJ
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Past FCA permissions and consumer protection

  • In an insolvency process
    Money the firm held is returned through the appointed office holders, which takes time and can fall short. The FSCS covers eligible claims up to its limits, and the Ombudsman can still look at a complaint.
Show FCA detail (3 permissions)
  • Credit Broking
  • Debt Adjusting
  • Debt-counselling

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Concerns on the company record

  • Companies House records this company in liquidation, but it is still authorised on the FCA register.
  • Accounts are overdue at Companies House.
  • Confirmation statement is overdue at Companies House.
  • This company has insolvency history on record.
Company number
NI634975
Company status
Liquidation
Company type
Private limited company
Incorporated
23 November 2015 (10 years old)
Registered office
C/O The Insolvency Service, Adelaide House, 39-49 Adelaide Street, Belfast, BT2 8FD
Nature of business
  • Sale of used cars and light motor vehicles (SIC 45112)

Directors and company secretaries

Name Role Born Appointed Other companies
Ronan John Kelly Director Oct 1986 23 Nov 2015 2 other companies

Other companies run by its director

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies
2
closed down
2

In the full report: all 2 companies, named

  • What each company does, and whether it is still trading
  • Which of its director sits on each board, and since when
  • Any that went into liquidation or administration
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Filed accounts and finances

Year to 30 November 2022Full accountsNot audited

Net assets

£154k

+27% from £121k

Cash at bank

£3,008

No earlier figure to compare

Employees (average)

4

−33% from 6

Owed within a year

£312k

No earlier figure to compare

Its next accounts are overdue at Companies House.

Assets and liabilities

In the full report: all 4 years of accounts

  • Every year from 2019 to 2022
  • The chart, over every year
  • Every filed figure, year by year
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About these figures
Turnover
Money taken from sales in the year, before any costs.
Profit before tax
What was left after the year’s costs, before corporation tax. A minus figure is a loss.
Net assets, or total equity
Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
Total assets and total liabilities
Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
Cash at bank
Money in the company’s accounts on the last day of the year.
Owed within a year, owed after a year
Debts and bills due in the next twelve months, and those due later.

Accounts filed at Companies House for company NI634975. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.

Key dates in its history

JMD Motors’s history from the FCA register and Companies House, newest first.

Key events (4) All events (7)

2016

17 May 2016

  • Regulated by the FCA from this date
  • Became authorised by the FCA

FCA register

6 April 2016

  • Ronan John Kelly took control (75–100% of shares)

Companies House

2015

23 November 2015

  • Incorporated at Companies House

Companies House

In the full report: all 7 events

  • All 7 events in its history (4 shown here)
  • Every director appointment and resignation: 1
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Firms like JMD Motors

Other firms of the same type (car dealer), nearest first.

In Belfast

Used Cars Ni LtdBelfastAuthorisedAgnew Commercials LimitedBelfastAuthorisedAuto Q (I) LtdBelfastAuthorisedAuto Saver (NI) LimitedBelfastAuthorisedBlacks Road Service Station LtdBelfastAuthorisedBLK Motors LtdBelfastAuthorised

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on JMD Motors

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 2 other companies its directors have run, named
  • 1 background check on its contact details
  • 4 years of accounts, charted
  • All 7 events in its history

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Frequently asked questions about this firm

Is JMD Motors Ltd FCA authorised?
Yes, JMD Motors Ltd (FRN 747259) is authorised by the FCA to carry out regulated activities. It is also in an insolvency process, under the control of insolvency practitioners, so deal with the appointed office holders rather than the firm. It has held its current authorisation since May 2016 and works as a car dealer. The FCA has placed no limits on its permissions.
Is JMD Motors a scam or clone?
JMD Motors is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with JMD Motors?
JMD Motors is under the control of insolvency practitioners, so money it held is returned through the appointed office holders rather than by the firm. That takes time and can fall short. Where money is missing, the FSCS covers eligible claims up to its limits, and the Financial Ombudsman Service can still consider a complaint.
Who owns JMD Motors?
Companies House lists one person with significant control of JMD Motors: Mr Ronan John Kelly (75–100% of shares).
Who runs JMD Motors?
Companies House lists one director of JMD Motors: Ronan John Kelly.
How long has JMD Motors been in business?
The company was formed on 23 November 2015. Companies House now lists it as liquidation.
What do JMD Motors’ latest accounts show?
Its latest accounts, to 30 November 2022, show net assets of £154k (+27% from £121k) and cash at bank of £3,008 (no earlier figure to compare). Its accounts are overdue at Companies House.

Sources and links

The full report on JMD Motors Ltd

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