Phmg Topco Limited

12288830

active

Private Limited Company

england wales

Companies House

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

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Matthew Leigh Toynton

secretary · Since 29/10/2019

Also on 2 other boards

Mr Grant Lawrence Reed

director · Since 29/10/2019

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

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

Mr Gareth Watt

director · Since 03/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 45

Mr Mark Williamson

director · Since 03/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 48

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