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Phmg Trustee Limited

16314791

active
private limited guarant nsc
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Oakland House Talbot Road, Old Trafford, Manchester, M16 0PQ
Incorporated 13/03/2025

Compliance

Next accounts due

13/12/2026

On track

Confirmation statement

Last: 12/03/2026

Due 26/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Ms Claire Louise Davies

director · Since 13/03/2025

DIRECTOR OF FINANCIAL OPERATIONS

BRITISH · UNITED KINGDOM · Age 44

Ian James Hiscock

director · Since 13/03/2025

SELF-EMPLOYED BUSINESS CONSULTANT

BRITISH · ENGLAND · Age 57

Also on 12 other boards

Mr Grant Lawrence Reed

director · Since 13/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 7 other boards

Claire Louise Davies

director · Since 13/03/2025

British · United Kingdom · Age 44

Ian James Hiscock

director · Since 13/03/2025

British · England · Age 57

Grant Lawrence Reed

director · Since 13/03/2025

British · United Kingdom · Age 64

Persons with Significant Control

Ian James Hiscock

25–50% shares
25–50% votes
Appoint directors

British · England · Age 57

Oakland House, Talbot Road, Manchester, M16 0PQ

Notified 13/03/2025

Mr Grant Lawrence Reed

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 64

Oakland House, Talbot Road, Manchester, M16 0PQ

Notified 13/03/2025

Ms Claire Louise Davies

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 44

Oakland House, Talbot Road, Manchester, M16 0PQ

Notified 13/03/2025

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 03/04/2025Registered 04/04/2025

Change History

statusactive
2026-08-15

Active

typeprivate-limited-guarant-nsc
2026-08-15

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Oakland House Talbot Road
2026-08-15

OAKLAND HOUSE TALBOT ROAD

post townManchester
2026-08-15

MANCHESTER

officer appointedDAVIES, Claire Louise
2026-08-15
officer appointedHISCOCK, Ian James
2026-08-15
officer appointedREED, Grant Lawrence
2026-08-15