Menna Overview
Here’s a quick overview of PFPC MMR GP LIMITED 👀 — a Edinburgh based business that started in 2018.
PFPC MMR GP LIMITED
- Company statusactive
- Company NoSC587632
- Age8 years 5 months Incorporated 2 February 2018
- Officers3
Address
1 Hay Avenue, Edinburgh, EH16 4RW, United Kingdom
PFPC MMR GP LIMITED is an active company incorporated on 2 February 2018 and based in Edinburgh, United Kingdom. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
66300 Fund management activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
10 Months Ago on 12 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 20 Feb 2025
Change Person Secretary Company With Change Date
1 Year Ago on 24 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 26 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 22 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 03 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 22 Aug 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 03 Jul 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 03 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Feb 2023
Accounts With Accounts Type Small
3 Years Ago on 06 Sep 2022
Change Person Secretary Company With Change Date
4 Years Ago on 08 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 08 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Feb 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 07 Jan 2022
Accounts With Accounts Type Small
4 Years Ago on 06 Aug 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 20 Apr 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 22 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Mar 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 15 Feb 2021
Accounts With Accounts Type Small
5 Years Ago on 28 Oct 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 05 May 2020
Confirmation Statement With No Updates
6 Years Ago on 11 Mar 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 03 Mar 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DEACON, Joanna Kate | secretary | 01 Jul 2023 | |
| KYLE, William Robert | director | Nov 1971 | 22 Feb 2019 |
| TATHAM, John Gordon | director | Dec 1969 | 11 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Thriving Investments Limited | 02 Feb 2018 |
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KYLE, William Robert are mutual persons.
KYLE, William Robert are mutual persons.
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KYLE, William Robert are mutual persons.
KYLE, William Robert are mutual persons.
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KYLE, William Robert are mutual persons.
KYLE, William Robert are mutual persons.
TATHAM, John Gordon are mutual persons.
TATHAM, John Gordon are mutual persons.
TATHAM, John Gordon are mutual persons.
TATHAM, John Gordon are mutual persons.
TATHAM, John Gordon are mutual persons.
TATHAM, John Gordon, JONES, Christopher Delmar, SAUNDERS, Timothy are mutual persons.
TATHAM, John Gordon are mutual persons.
TATHAM, John Gordon, SAUNDERS, Timothy are mutual persons.
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JONES, Christopher Delmar are mutual persons.
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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.
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Here’s a quick overview of PFPC MMR GP LIMITED 👀 — a Edinburgh based business that started in 2018.