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Phmg Topco Limited
12288830
active
ltd
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
Oakland House, Talbot Road Old Trafford, Manchester, M16 0PQ
Incorporated 29/10/2019
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 28/10/2025
Due 11/11/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Grant Lawrence Reed
director · Since 29/10/2019
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM
Also on 7 other boards
Matthew Leigh Toynton
secretary · Since 29/10/2019
Persons with Significant Control
Phmg Trustee Limited
50–75% shares
50–75% votes
Appoint directors
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
Change History
status → active
2026-08-15Active
type → ltd
2026-08-15Private Limited Company
address line1 → Oakland House
2026-08-15OAKLAND HOUSE
post town → Manchester
2026-08-15MANCHESTER
officer appointed → TOYNTON, Matthew Leigh
2026-08-15officer appointed → DAYE, Jason Mark
2026-08-15officer appointed → REED, Grant Lawrence
2026-08-15officer appointed → TOYNTON, Matthew Leigh
2026-08-15officer appointed → WATT, Gareth
2026-08-15officer appointed → WILLIAMSON, Mark
2026-08-15