Pentagon Limited
01862751
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 14/07/2026
Due 28/07/2027
Industry
Officers
director · Since 30/01/2023
DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 43 other boards
secretary · Since 09/03/2023
director · Since 27/01/2025
GROUP MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 19 other boards
director · Since 27/02/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 64
Also on 44 other boards
secretary · Since 09/03/2023
Former
director · Resigned 01/03/1995
secretary · Resigned 23/05/1996
director · Resigned 23/05/1996
director · Resigned 21/01/1998
director · Resigned 26/02/1998
director · Resigned 04/02/2000
director · Resigned 03/10/2001
director · Resigned 07/07/2005
director · Resigned 19/06/2006
director · Resigned 30/01/2007
secretary · Resigned 30/01/2007
director · Resigned 30/01/2007
director · Resigned 30/06/2007
secretary · Resigned 01/06/2009
director · Resigned 25/05/2016
director · Resigned 25/05/2016
secretary · Resigned 25/05/2016
director · Resigned 31/12/2016
director · Resigned 02/01/2019
director · Resigned 25/05/2022
director · Resigned 31/12/2022
secretary · Resigned 28/02/2023
director · Resigned 31/03/2023
director · Resigned 01/12/2023
director · Resigned 01/12/2023
director · Resigned 28/06/2024
director · Resigned 31/03/2025
director · Resigned 30/04/2025
Mr Mark Allan Robinson
director · Resigned 30/04/2025
director · Resigned 30/09/2025
Persons with Significant Control
Ridgeway Garages (Newbury) Limited
C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, MK10 0BN
Reg: 03297014 · Registrar Of Companies (England & Wales) · Private Limited Company
Notified 06/04/2016
Charges0 outstanding
MERCEDES-BENZ FINANCE LIMITED
Change History
Active
Private Limited Company
C/O MARSHALL VOLKSWAGEN MILTON KEYNES,
MILTON KEYNES