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Phmg Topco Limited
12288830
active
Private Limited Company
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
OAKLAND HOUSE, MANCHESTER, M16 0PQ
Incorporated 29/10/2019
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64209
Activities of other holding companiesOfficers
Mr Grant Lawrence Reed
director · Since 29/10/2019
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 63
Also on 7 other boards
Mr Jason Mark Daye
director · Since 03/04/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 2 other boards
Mr Matthew Leigh Toynton
director · Since 03/04/2025
DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 2 other boards
Persons with Significant Control
Phmg Trustee Limited
50–75% shares
50–75% votes
Appoint directors
Oakland House, Talbot Road, Manchester, M16 0PQ
Reg: 16314791 · The Register Of Companies Maintained By The Registrar Of Companies For England And Wales · Private Company Limited By Guarantee
Notified 03/04/2025
Former PSCs
Mr Jason Peter Clarke
Ceased 03/04/2025
Mr Grant Lawrence Reed
Ceased 03/04/2025
Charges2 outstanding
Charge
outstanding
BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT).
Created 03/04/2025Registered 04/04/2025
Charge
outstanding
INTERMEDIATE CAPITAL GROUP PLC
Created 01/11/2019Registered 06/11/2019