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Phmg Topco Limited

12288830

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

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 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

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