Name: Fernando Enrique Mendoza Contreras

Name: JRM Corporate Limited

Date of Birth: 25 / 7 / 1981

Date Order Starts: 23 / 2 / 2026

Disqualification Length: 3 Years 6 Month(s)

CRO Number: 10184242

Last Known Address: THE RECTORY, CHURCH ROAD, , , MIDDLESEX, UB83NB

Conduct: Fernando Enrique Mendoza Contreras (Mr Contreras) failed to ensure that JRM Corporate Limited (company) complied with its statutory obligations to HM Revenue and Customs (HMRC) and caused the company to trade to the detriment of HMRC from (at the latest) 07/11/2021 in respect of Value Added Tax (VAT) and from the tax year 2022/2023 in respect of PAYE/NIC. In that:- VAT • For the periods ending 03/20, 09/21 to 09/23, a total of £228,221.17 was due in respect of VAT, plus surcharges and penalties totalling £12,702.58. • A total of £2,798.78 was paid by the company on or around 12/01/2022 and appears to have been applied by HMRC against the liabilities owed for the period ending 12/21. • At Liquidation, HMRC claimed £285,265.81 in respect of VAT (inclusive of surcharges and penalties). PAYE/NIC • For the tax years 2022/2023 to 2023/2024, a total of £28,107.78 was due in respect of PAYE/NIC. • In the same period, the company failed to make any payments. HMRC applied credits totalling £6,608.52 against the liabilities owed by the company. • At Liquidation, HMRC claimed £21,499.26 in respect of PAYE/NIC. COMPARATIVE TREATMENT OF CREDITORS • In the period from 07/11/2021 to 05/02/2024, the company made payments totalling £2,468,702.65, of which the following were identified as having been made to these third parties: £7,241.11 to HMRC, £9,000 cash withdrawals, net payments of £28,712.02 to Mr Contreras, £137,388.52 to another director and £2,193,149.88 to other third parties. Further payments totalling £20,091.12 were identified in respect bank charges, interest and amounts returned unpaid. • In the period (from the year ending) 31/05/2022 to 08/02/2024 (date of Liquidation), liabilities to HMRC increased from £50,002 to £306,765.07, whilst liabilities to trade and other creditors decreased from £46,627 to £37,661 (of which £6,425 is listed in the sworn statement of affairs as liabilities owed to Mr Ouko). 

This information is correct as at 2 / 2 / 2026

Name: JRM Corporate Limited

Date of Birth: 6 / 12 / 1984

Date Order Starts: 25 / 2 / 2026

Disqualification Length: 3 Years 6 Month(s)

CRO Number: 10184242

Last Known Address: 17 Alexandra Gardens,, Knaphill,, , , Woking,, GU21 2DG

Conduct: Nicholas Odero Ouko (Mr Ouko) failed to ensure that JRM Corporate Limited (company) complied with its statutory obligations to HM Revenue and Customs (HMRC) and caused the company to trade to the detriment of HMRC from (at the latest) 07/11/2021 in respect of Value Added Tax (VAT) and from the tax year 2022/2023 in respect of PAYE/NIC. In that:- VAT • For the periods ending 03/20, 09/21 to 09/23, a total of £228,221.17 was due in respect of VAT, plus surcharges and penalties totalling £12,702.58. • A total of £2,798.78 was paid by the company on or around 12/01/2022 and appears to have been applied by HMRC against the liabilities owed for the period ending 12/21. • At Liquidation, HMRC claimed £285,265.81 in respect of VAT (inclusive of surcharges and penalties). PAYE/NIC • For the tax years 2022/2023 to 2023/2024, a total of £28,107.78 was due in respect of PAYE/NIC. • In the same period, the company failed to make any payments. HMRC applied credits totalling £6,608.52 against the liabilities owed by the company. • At Liquidation, HMRC claimed £21,499.26 in respect of PAYE/NIC. COMPARATIVE TREATMENT OF CREDITORS • In the period from 07/11/2021 to 05/02/2024, the company made payments totalling £2,468,702.65, of which the following were identified as having been made to these third parties: £7,241.11 to HMRC, £9,000 cash withdrawals, net payments of £28,712.02 to another director, £137,388.52 to Mr Ouko and £2,193,149.88 to other third parties. Further payments totalling £20,091.12 were identified in respect bank charges, interest and amounts returned unpaid. • In the period (from the year ending) 31/05/2022 to 08/02/2024 (date of Liquidation), liabilities to HMRC increased from £50,002 to £306,765.07, whilst liabilities to trade and other creditors decreased from £46,627 to £37,661 (of which £6,425 is listed in the sworn statement of affairs as liabilities owed to Mr Ouko). 

This information is correct as at 4 / 2 / 2026

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