Menna Overview

Here’s a quick overview of PCML INVESTMENTS LIMITED 👀 — a Great Dunmow, Essex based business that started in 2014.

PCML INVESTMENTS LIMITED

  • Company statusactive
  • Company No09047456
  • Age12 years 2 months Incorporated 20 May 2014
  • Officers4

Address

1-3 High Street, Great Dunmow, Essex, CM6 1UU

PCML INVESTMENTS LIMITED is an active company incorporated on 20 May 2014 and based in Great Dunmow, Essex. The company was registered 12 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    66300 Fund management activities, 82110 Combined office administrative service activities

  • Accounts

    Available to 31 March 2026. Next accounts due by 31 December 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Unaudited Abridged

10 Months Ago on 03 Sep 2025

finance
Accounts With Accounts Type Unaudited Abridged

1 Year Ago on 18 Dec 2024

event
Confirmation Statement With No Updates

1 Year Ago on 15 Nov 2024

finance
Accounts With Accounts Type Unaudited Abridged

2 Years Ago on 11 Mar 2024

finance
Change Account Reference Date Company Previous Shortened

2 Years Ago on 27 Feb 2024

event
Confirmation Statement With Updates

2 Years Ago on 14 Nov 2023

event
Notification Of A Person With Significant Control

3 Years Ago on 30 Nov 2022

event
Cessation Of A Person With Significant Control

3 Years Ago on 30 Nov 2022

event
Confirmation Statement With Updates

3 Years Ago on 30 Nov 2022

finance
Accounts With Accounts Type Unaudited Abridged

3 Years Ago on 23 Nov 2022

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Termination Director Company With Name Termination Date

3 Years Ago on 07 Oct 2022

event
Confirmation Statement With No Updates

3 Years Ago on 05 Sep 2022

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Change Person Director Company With Change Date

4 Years Ago on 09 Mar 2022

finance
Accounts With Accounts Type Unaudited Abridged

4 Years Ago on 10 Feb 2022

event
Cessation Of A Person With Significant Control

4 Years Ago on 25 Aug 2021

event
Cessation Of A Person With Significant Control

4 Years Ago on 25 Aug 2021

event
Notification Of A Person With Significant Control

4 Years Ago on 25 Aug 2021

event
Notification Of A Person With Significant Control

4 Years Ago on 25 Aug 2021

event
Confirmation Statement With Updates

4 Years Ago on 25 Aug 2021

finance
Accounts With Accounts Type Unaudited Abridged

5 Years Ago on 07 Jan 2021

event
Confirmation Statement With No Updates

5 Years Ago on 26 Aug 2020

finance
Accounts With Accounts Type Unaudited Abridged

6 Years Ago on 07 Feb 2020

event
Confirmation Statement With Updates

6 Years Ago on 22 Aug 2019

event
Notification Of A Person With Significant Control

6 Years Ago on 22 Aug 2019

event
Cessation Of A Person With Significant Control

6 Years Ago on 22 Aug 2019

People

Officers4

Significant control (PSC)5

Officers

NameRoleDate of BirthAppointed
ATKINS, Matthew Lewis, Mr.director Jul 198320 May 2014
COMPTON, Benjamin James Urquhartdirector Mar 198320 May 2014
MCGUINESS, Benjamin Jamesdirector Apr 198820 May 2014
SHIELDS, Matthew Johndirector Feb 198620 May 2014

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Nicholas Ioannou Sep 198731 Aug 2022
Gold Ice Services Limited 10 Mar 2021
Awecapital Limited 08 Mar 2021
Mr. Matthew Shields Feb 198609 Nov 2018
N I Derivatives Limited 14 Aug 2016
Goldshield Capital Limited 14 Aug 2016
B.M Financials Limited 14 Aug 2016
Serutuf Futures Ltd 14 Aug 2016
Atkins Capital Limited 14 Aug 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.