Menna Overview
Here’s a quick overview of PMG REGENERATION LIMITED 👀 — a London based business that started in 2012.
PMG REGENERATION LIMITED
- Company statusactive
- Company No08131258
- Age14 years Incorporated 5 July 2012
- Officers2
Address
130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
PMG REGENERATION LIMITED is an active company incorporated on 5 July 2012 and based in London, United Kingdom. The company was registered 14 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 31 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 30 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 25 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Sep 2024
Capital Name Of Class Of Shares
1 Year Ago on 24 Aug 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 22 Aug 2024
Confirmation Statement With Updates
1 Year Ago on 14 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 14 Aug 2024
Memorandum Articles
1 Year Ago on 07 Aug 2024
Resolution
1 Year Ago on 07 Aug 2024
Capital Allotment Shares
2 Years Ago on 31 Jul 2024
Capital Allotment Shares
2 Years Ago on 31 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 09 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 09 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 09 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 09 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 09 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Apr 2024
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CROOK, Simon Charles | director | Aug 1987 | 08 Apr 2024 |
| CUNNINGHAM, David Anthony | director | Nov 1959 | 17 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Simon Charles Crook | Aug 1987 | 09 Apr 2024 |
| Dr Brian Victor Crook | Jul 1947 | 06 Apr 2016 |
| Mr Melvin Anthony Lawson | Nov 1958 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of PMG REGENERATION LIMITED 👀 — a London based business that started in 2012.