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Perspective (Oxon) Limited

04770494

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, PR7 1NY
Incorporated 19/05/2003

Previously known as

Mcgrath Rathbone Limited · until 01/06/2018

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/05/2026

Due 02/06/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Michael Bambrook

director · Since 04/02/2013

DIRECTOR

UNITED KINGDOM · ENGLAND · Age 60

Mr David John Philip Hesketh

secretary · Since 19/12/2013

Mr Sam Philip Ward

director · Since 24/08/2026

BRITISH · ENGLAND · Age 40

Michael Bambrook

director · Since 04/02/2013

United Kingdom · England · Age 60

David John Philip Hesketh

secretary · Since 19/12/2013

David John Philip Hesketh

director · Since 19/12/2013

British · England · Age 45

Ian Mitcheal Wilkinson

director · Since 19/12/2013

British · United Kingdom · Age 55

Former

Peter William Mcgrath

secretary · Resigned 30/06/2011

Anthony Morrow

secretary · Resigned 21/02/2012

Anthony Jackson Morrow

director · Resigned 21/02/2012

Peter William Mcgrath

director · Resigned 30/06/2013

John Frederick Rathbone

director · Resigned 30/06/2013

Philip Alexander Carr

director · Resigned 19/12/2013

Peter Martin Craddock

director · Resigned 31/12/2013

Peter Craddock

secretary · Resigned 31/12/2013

Mr Ian Mitcheal Wilkinson

director · Resigned 24/08/2026

Mr David John Philip Hesketh

director · Resigned 24/08/2026

Persons with Significant Control

Pfm Group Ltd

75–100% shares
75–100% votes
Appoint directors

Lancaster House, Ackhurst Business Park, Chorley, PR7 1NY

Reg: 05091707 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/06/2016Registered 27/06/2016Satisfied 24/11/2025
Charge
satisfied

MOSAIC PRIVATE EQUITY (NOMINEES) LIMITED

Created 03/06/2014Registered 18/06/2014Satisfied 24/11/2025
charge
satisfied

MOSAIC PRIVATE EQUITY (NOMINEES) LIMITED

Created 30/06/2011Registered 07/07/2011Satisfied 24/11/2025
charge
satisfied

MOSAIC PRIVATE EQUITY (NOMINEES) LIMITED

Created 30/06/2011Registered 07/07/2011Satisfied 24/11/2025

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line1Lancaster House Ackhurst Business Park
2026-07-15

LANCASTER HOUSE ACKHURST BUSINESS PARK

post townChorley
2026-07-15

CHORLEY