Back to search

P H Labels Ltd

03413303

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Ground Floor Clarence Mill, Bollington, Macclesfield, SK10 5JZ
Incorporated 01/08/1997

Previously known as

Mactay Eleven Ltd · until 15/09/1997

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/07/2026

Due 27/07/2027

On track

Industry

46190
Agents involved in the sale of a variety of goods

Officers

Kevin John Beamon

secretary · Since 08/11/2002

BRITISH · ENGLAND · Age 68

Also on 9 other boards

Mr Kevin John Beamon

director · Since 25/07/2005

DIRECTOR

ENGLISH · ENGLAND · Age 68

Also on 9 other boards

Kevin John Beamon

secretary · Since 08/11/2002

British

Kevin John Beamon

director · Since 25/07/2005

English · England · Age 68

Former

Amanda Jane Taylor

secretary · Resigned 02/09/1997

Ian Stephen Mccall

director · Resigned 02/09/1997

Susan Lesley Allen

secretary · Resigned 30/07/2001

Amanda Jane Taylor

secretary · Resigned 08/11/2002

Paul Michael Hughes

director · Resigned 30/05/2003

William David Robert Habergham

director · Resigned 16/06/2023

Barry O'Brien

director · Resigned 07/02/2025

Persons with Significant Control

Grafham Holdings Limited

75–100% shares

Unit 1, New Hythe Lane, Aylesford, ME20 6XJ

Reg: 04241720 · England & Wales · Private Limited Company

Notified 16/06/2023

Former PSCs

Mr Kevin John Beamon

Ceased 16/06/2023

Mr Wiiliam David Robert Habergham

Ceased 16/06/2023

Charges1 outstanding

Charge
outstanding

ALLIED IRISH BANKS, P.L.C. AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 16/06/2023Registered 28/06/2023
Charge
satisfied

ABN AMRO ASSET BASED FINANCE N.V.

Created 16/06/2023Registered 19/06/2023Satisfied 29/04/2025
charge
satisfied

VENTURE FINANCE PLC

Created 29/10/2009Registered 04/11/2009Satisfied 22/06/2023

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line1Ground Floor Clarence Mill
2026-07-15

GROUND FLOOR CLARENCE MILL

post townMacclesfield
2026-07-15

MACCLESFIELD