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Protected Growth Plan Ltd

07035463

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 50 outstanding charges (-10)

Details

Studio One, 197 Long Lane, London, SE1 4PD
Incorporated 30/09/2009

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Myles Jordan Mcmillan

director · Since 31/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 32

Also on 47 other boards

Dominic Lewis Mcmillan

director · Since 16/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 24

Also on 14 other boards

Sheron Teresa Mcmillan

director · Since 16/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 10 other boards

Myles Jordan Mcmillan

director · Since 31/07/2025

British · England · Age 32

Dominic Lewis Mcmillan

director · Since 16/09/2025

British · England · Age 24

Sheron Teresa Mcmillan

director · Since 16/09/2025

British · England · Age 62

Former

Andrew Simon Davis

director · Resigned 02/10/2009

Terry Mcmillan

director · Resigned 28/07/2025

Persons with Significant Control

David Edward Property & Development Ltd

75–100% shares

Studio One, 197 Long Lane, London, SE1 4PD

Reg: 1749083 · England & Wales · Limited Company

Notified 06/04/2016

Charges50 outstanding

Charge
outstanding

PGP SECURITIES NO.9 LIMITED

Created 28/08/2015Registered 14/09/2015
Charge
outstanding

PGP SECURITIES NO. 19 LIMITED

Created 12/08/2015Registered 14/08/2015
Charge
outstanding

PGP SECURITIES NO 10 LIMITED

Created 20/07/2015Registered 29/07/2015
Charge
outstanding

ALDERMORE BANK PLC

Created 27/06/2014Registered 01/07/2014
Charge
outstanding

ALDERMORE BANK PLC

Created 27/06/2014Registered 01/07/2014
Charge
outstanding

PGP SECURITIES NO.6 LIMITED

Created 10/06/2014Registered 26/06/2014
Charge
outstanding

PGP SECURITIES NO. 15 LIMITED

Created 25/04/2014Registered 03/05/2014
Charge
outstanding

PGP SECURITIES NO 11 LIMITED

Created 28/11/2013Registered 28/11/2013
Charge
outstanding

PGP SECURITIES NO. 12 LIMITED

Created 28/11/2013Registered 28/11/2013
charge
outstanding

PGP SECURITIES NO.9 LIMITED

Created 06/02/2013Registered 15/02/2013
charge
outstanding

PGP SECURITIES NO.6 LIMITED

Created 06/02/2013Registered 15/02/2013
charge
outstanding

PGP SECURITIES NO.8 LIMITED

Created 06/02/2013Registered 15/02/2013
charge
outstanding

UNITED NATIONAL BANK LIMITED

Created 28/01/2013Registered 06/02/2013
charge
outstanding

UNITED NATIONAL BANK LIMITED

Created 28/01/2013Registered 06/02/2013
charge
outstanding

PGP SECURITIES NO 5 LLP

Created 02/11/2012Registered 22/11/2012
charge
outstanding

PGP SECURITIES NO 5 LLP

Created 02/11/2012Registered 16/11/2012
charge
outstanding

PGP SECURITIES NO 5 LLP

Created 08/11/2012Registered 16/11/2012
charge
outstanding

PGP SECURITIES NO 5 LLP

Created 02/11/2012Registered 16/11/2012
charge
outstanding

PGP SECURITIES NO 5 LLP

Created 02/11/2012Registered 16/11/2012
charge
outstanding

PGP SECURITIES NO 5 LLP

Created 02/11/2012Registered 16/11/2012
charge
outstanding

PGP SECURITIES NO 5 LLP

Created 02/11/2012Registered 16/11/2012
charge
outstanding

PGP SECURITIES NO 5 LLP

Created 02/11/2012Registered 16/11/2012
charge
outstanding

PGP SECURITIES NO 5 LLP

Created 02/11/2012Registered 16/11/2012
charge
outstanding

PGP SECURITIES NO 5 LLP

Created 02/11/2012Registered 16/11/2012
charge
outstanding

PGP SECURITIES NO 5 LLP

Created 02/11/2012Registered 16/11/2012
charge
outstanding

PGP SECURITIES NO 5 LLP

Created 02/11/2012Registered 16/11/2012
charge
outstanding

PGP SECURITIES NO 5 LLP

Created 02/11/2012Registered 16/11/2012
charge
outstanding

PGP SECURITIES NO 5 LLP

Created 02/11/2012Registered 16/11/2012
charge
outstanding

PGP SECURITIES NO 5 LLP

Created 02/11/2012Registered 16/11/2012
charge
outstanding

PGP SECURITIES NO 5 LLP

Created 02/11/2012Registered 16/11/2012
charge
outstanding

PGP SECURITIES NO 5 LLP

Created 02/11/2012Registered 16/11/2012
charge
outstanding

PGP SECURITIES NO 5 LLP

Created 08/11/2012Registered 16/11/2012
charge
outstanding

PGP SECURITIES NUMBER 5 LLP

Created 28/10/2010Registered 17/11/2010
charge
outstanding

PGP SECURITIES NUMBER 5 LLP

Created 28/10/2010Registered 15/11/2010
charge
outstanding

PGP SECURITIES NUMBER 5 LLP

Created 28/10/2010Registered 15/11/2010
charge
outstanding

PGP SECURITIES NUMBER 5 LLP

Created 28/10/2010Registered 15/11/2010
charge
outstanding

PGP SECURITIES NUMBER 5 LLP

Created 28/10/2010Registered 15/11/2010
charge
outstanding

PGP SECURITIES NUMBER 5 LLP

Created 28/10/2010Registered 15/11/2010
charge
outstanding

PGP SECURITIES NUMBER 5 LLP

Created 28/10/2010Registered 15/11/2010
charge
outstanding

PGP SECURITIES NUMBER 5 LLP

Created 28/10/2010Registered 15/11/2010
charge
outstanding

PGP SECURITIES NUMBER 5 LLP

Created 28/10/2010Registered 15/11/2010
charge
outstanding

PGP SECURITIES NUMBER 5 LLP

Created 28/10/2010Registered 15/11/2010
charge
outstanding

PGP SECURITIES NUMBER 5 LLP

Created 28/10/2010Registered 15/11/2010
charge
outstanding

PGP SECURITIES NUMBER 5 LLP

Created 28/10/2010Registered 15/11/2010
charge
outstanding

PGP SECURITIES NUMBER 5 LLP

Created 28/10/2010Registered 15/11/2010
charge
outstanding

PGP SECURITIES NUMBER 5 LLP

Created 28/10/2010Registered 15/11/2010
charge
outstanding

PGP SECURITIES NUMBER 5 LLP

Created 28/10/2010Registered 15/11/2010
charge
outstanding

PGP SECURITIES NUMBER 5 LLP

Created 28/10/2010Registered 15/11/2010
charge
outstanding

PGP SECURITIES NUMBER 5 LLP

Created 28/10/2010Registered 15/11/2010
charge
outstanding

PGP SECURITIES NUMBER 5 LLP

Created 28/10/2010Registered 15/11/2010

Change History

status → active
2026-08-10

Active

type → ltd
2026-08-10

Private Limited Company

address line1 → Studio One
2026-08-10

STUDIO ONE

post town → London
2026-08-10

LONDON

officer appointed → MCMILLAN, Dominic Lewis
2026-08-10
officer appointed → MCMILLAN, Myles Jordan
2026-08-10
officer appointed → MCMILLAN, Sheron Teresa
2026-08-10