Personal Management Solutions Limited
04232995
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 07/05/2026
Due 21/05/2027
Industry
Officers
director · Since 08/03/2021
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 52
Also on 2 other boards
director · Since 01/08/2023
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 48
Also on 23 other boards
secretary · Since 23/01/2025
Mr Matthew Adam Cohen
director · Since 18/06/2026
BRITISH · UNITED KINGDOM · Age 36
secretary · Since 23/01/2025
Former
corporate nominee director · Resigned 12/07/2001
corporate nominee secretary · Resigned 12/07/2001
director · Resigned 28/11/2001
director · Resigned 18/08/2006
director · Resigned 04/01/2008
director · Resigned 12/01/2009
director · Resigned 25/09/2009
director · Resigned 21/04/2011
director · Resigned 14/10/2011
director · Resigned 25/10/2011
director · Resigned 28/09/2012
director · Resigned 31/01/2014
director · Resigned 31/01/2014
director · Resigned 31/01/2014
secretary · Resigned 26/06/2014
director · Resigned 26/03/2015
director · Resigned 21/12/2016
director · Resigned 05/10/2018
director · Resigned 15/11/2018
director · Resigned 28/02/2019
director · Resigned 30/06/2019
secretary · Resigned 01/10/2020
director · Resigned 08/03/2021
director · Resigned 01/08/2023
secretary · Resigned 23/01/2025
director · Resigned 18/06/2026
director · Resigned 18/06/2026
Persons with Significant Control
Personal Group Limited
John Ormond House, 899 Silbury Boulevard, Milton Keynes, MK9 3XL
Reg: 09414700 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
JOHN ORMOND HOUSE
MILTON KEYNES