Menna Overview
Here’s a quick overview of PETERS & MAY GROUP LIMITED 👀 — a Southampton, Hampshire based business that started in 2009.
PETERS & MAY GROUP LIMITED
- Company statusactive
- Company No06987252
- Age16 years 11 months Incorporated 11 August 2009
- Officers6
Address
Unit 9 Goodwood Road, Boyatt Wood, Southampton, Hampshire, SO50 4NT
PETERS & MAY GROUP LIMITED is an active company incorporated on 11 August 2009 and based in Southampton, Hampshire. The company was registered 17 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
49410 Freight transport by road
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
11 Months Ago on 05 Aug 2025
Mortgage Satisfy Charge Full
1 Year Ago on 13 May 2025
Capital Allotment Shares
1 Year Ago on 19 Mar 2025
Capital Name Of Class Of Shares
1 Year Ago on 18 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 05 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Jan 2024
Accounts With Accounts Type Group
3 Years Ago on 07 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Sep 2022
Accounts With Accounts Type Group
3 Years Ago on 04 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 02 Mar 2022
Accounts With Accounts Type Group
4 Years Ago on 28 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 01 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 02 Dec 2020
Accounts With Accounts Type Group
5 Years Ago on 24 Sep 2020
Termination Director Company With Name Termination Date
6 Years Ago on 17 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 20 Mar 2020
Termination Director Company With Name Termination Date
6 Years Ago on 20 Mar 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 20 Mar 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 20 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Jan 2020
Accounts With Accounts Type Group
6 Years Ago on 11 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 26 Jan 2019
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JENNER, Mark | secretary | 08 Mar 2020 | |
| AKERS-DOUGLAS, Dominic Lovett | director | Jul 1979 | 01 Sept 2011 |
| DERBYSHIRE, Thomas | director | Jan 1985 | 01 Nov 2020 |
| JUDSON, Simon | director | Jun 1976 | 23 Nov 2016 |
| PECK, Graham Charles | director | Apr 1986 | 08 Mar 2020 |
| WOOD, Michael | director | Mar 1982 | 12 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Constantine Group Limited | 06 Apr 2016 |
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AKERS-DOUGLAS, Dominic Lovett, PECK, Graham Charles are mutual persons.
AKERS-DOUGLAS, Dominic Lovett, PRESCOT, Nigel Kenrick Grosvenor are mutual persons.
AKERS-DOUGLAS, Dominic Lovett, PRESCOT, Nigel Kenrick Grosvenor are mutual persons.
AKERS-DOUGLAS, Dominic Lovett, PECK, Graham Charles, PRESCOT, Nigel Kenrick Grosvenor are mutual persons.
AKERS-DOUGLAS, Dominic Lovett, PECK, Graham Charles, PRESCOT, Nigel Kenrick Grosvenor, TATE, Paul Richard are mutual persons.
AKERS-DOUGLAS, Dominic Lovett, PECK, Graham Charles, PRESCOT, Nigel Kenrick Grosvenor are mutual persons.
AKERS-DOUGLAS, Dominic Lovett, PECK, Graham Charles, CONSTANTINE, Nigel Loudon, PRESCOT, Nigel Kenrick Grosvenor are mutual persons.
AKERS-DOUGLAS, Dominic Lovett, PECK, Graham Charles, CONSTANTINE, Nigel Loudon, PRESCOT, Nigel Kenrick Grosvenor are mutual persons.
AKERS-DOUGLAS, Dominic Lovett, PECK, Graham Charles, BEAMISH, Shane Patrick, PRESCOT, Nigel Kenrick Grosvenor, PRICE, Gerald Alexander, RYDGREN-KNUDSEN, Jan are mutual persons.
AKERS-DOUGLAS, Dominic Lovett, PECK, Graham Charles, SLC REGISTRARS LIMITED, CONSTANTINE, Nigel Loudon, PRESCOT, Nigel Kenrick Grosvenor are mutual persons.
DERBYSHIRE, Thomas, WOOD, Michael, BEAMISH, Shane Patrick, PRESCOT, Nigel Kenrick Grosvenor, RYDGREN-KNUDSEN, Jan, TATE, Paul Richard are mutual persons.
DERBYSHIRE, Thomas, JUDSON, Simon, WOOD, Michael, BEAMISH, Shane Patrick, HOLLEY, David James, JENNER, Mark James, PRICE, Gerald Alexander, RYDGREN-KNUDSEN, Jan, TATE, Paul Richard are mutual persons.
DERBYSHIRE, Thomas, WOOD, Michael, TATE, Paul Richard are mutual persons.
DERBYSHIRE, Thomas, JUDSON, Simon, WOOD, Michael, BEAMISH, Shane Patrick, HOLLEY, David James, JENNER, Mark James, RYDGREN-KNUDSEN, Jan, TATE, Paul Richard are mutual persons.
DERBYSHIRE, Thomas, JUDSON, Simon, WOOD, Michael, TATE, Paul Richard are mutual persons.
PECK, Graham Charles are mutual persons.
PECK, Graham Charles are mutual persons.
PECK, Graham Charles, CONSTANTINE, Nigel Loudon, PRESCOT, Nigel Kenrick Grosvenor are mutual persons.
PECK, Graham Charles, PRESCOT, Nigel Kenrick Grosvenor are mutual persons.
PECK, Graham Charles, CONSTANTINE, Nigel Loudon, PRESCOT, Nigel Kenrick Grosvenor are mutual persons.
PECK, Graham Charles, CONSTANTINE, Nigel Loudon, PRESCOT, Nigel Kenrick Grosvenor are mutual persons.
PECK, Graham Charles, CONSTANTINE, Nigel Loudon, PRESCOT, Nigel Kenrick Grosvenor are mutual persons.
PECK, Graham Charles, BEAMISH, Shane Patrick, CONSTANTINE, Nigel Loudon, PRESCOT, Nigel Kenrick Grosvenor are mutual persons.
SLC REGISTRARS LIMITED is a mutual person.
SLC REGISTRARS LIMITED is a mutual person.
SLC REGISTRARS LIMITED is a mutual person.
SLC REGISTRARS LIMITED is a mutual person.
SLC REGISTRARS LIMITED is a mutual person.
SLC REGISTRARS LIMITED is a mutual person.
SLC REGISTRARS LIMITED is a mutual person.
SLC REGISTRARS LIMITED is a mutual person.
SLC REGISTRARS LIMITED, CONSTANTINE, Nigel Loudon are mutual persons.
SLC REGISTRARS LIMITED, CONSTANTINE, Nigel Loudon are mutual persons.
SLC REGISTRARS LIMITED is a mutual person.
SLC REGISTRARS LIMITED is a mutual person.
SLC REGISTRARS LIMITED is a mutual person.
SLC REGISTRARS LIMITED is a mutual person.
SLC REGISTRARS LIMITED is a mutual person.
SLC REGISTRARS LIMITED is a mutual person.
SLC REGISTRARS LIMITED is a mutual person.
SLC REGISTRARS LIMITED is a mutual person.
SLC REGISTRARS LIMITED is a mutual person.
SLC REGISTRARS LIMITED is a mutual person.
SLC REGISTRARS LIMITED is a mutual person.
SLC REGISTRARS LIMITED is a mutual person.
SLC REGISTRARS LIMITED is a mutual person.
SLC REGISTRARS LIMITED is a mutual person.
SLC REGISTRARS LIMITED is a mutual person.
SLC REGISTRARS LIMITED is a mutual person.
SLC REGISTRARS LIMITED is a mutual person.
SLC REGISTRARS LIMITED is a mutual person.
CONSTANTINE, Nigel Loudon are mutual persons.
CONSTANTINE, Nigel Loudon are mutual persons.
CONSTANTINE, Nigel Loudon are mutual persons.
CONSTANTINE, Nigel Loudon are mutual persons.
CONSTANTINE, Nigel Loudon are mutual persons.
CONSTANTINE, Nigel Loudon are mutual persons.
TATE, Paul Richard are mutual persons.
TATE, Paul Richard are mutual persons.
TATE, Paul Richard are mutual persons.
MARGARITA HOLDINGS LIMITED
AKERS-DOUGLAS, Dominic Lovett, PRESCOT, Nigel Kenrick Grosvenor are mutual persons.
PIN HOLDINGS
AKERS-DOUGLAS, Dominic Lovett are mutual persons.
BOSHAM SAILING CLUB LIMITED
AKERS-DOUGLAS, Dominic Lovett are mutual persons.
CONSTANTINE CIP LLP
AKERS-DOUGLAS, Dominic Lovett, PECK, Graham Charles are mutual persons.
VETO SOCKS LIMITED
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ST. GILES HILL ROADS COMPANY LTD
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COMPLETE FREIGHT LIMITED
WOOD, Michael, BEAMISH, Shane Patrick, CONSTANTINE, Nigel Loudon, PRESCOT, Nigel Kenrick Grosvenor, RYDGREN-KNUDSEN, Jan, TATE, Paul Richard are mutual persons.
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Menna Overview
Here’s a quick overview of PETERS & MAY GROUP LIMITED 👀 — a Southampton, Hampshire based business that started in 2009.