Panea Property Group Ltd

16464484

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

66 Loxley Avenue Shirley, Solihull, B90 2QS

Incorporated 21/05/2025

Compliance

Next accounts due

21/02/2027

On track

Confirmation statement

Last: 20/05/2026

Due 03/06/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Mark Graham Neale

director · Since 21/05/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 4 other boards

Mr Tom Parish

director · Since 21/05/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 4 other boards

Mark Graham Neale

director · Since 21/05/2025

British · England · Age 38

Tom Parish

director · Since 21/05/2025

British · England · Age 38

Persons with Significant Control

Mgn 88 Group Ltd

25–50% shares

25–50% votes

66 Loxley Avenue, Shirley, Solihull, B90 2QS

Reg: 12742724 · England And Wales · Limited Company

Notified 21/05/2025

Parish Smith Holdings Ltd

25–50% shares

25–50% votes

5 Gledhow Park Avenue, Chapel Allerton, Leeds, LS7 4JR

Reg: 14579600 · England And Wales · Limited Company

Notified 21/05/2025

Charges1 outstanding

Charge

outstanding

THE MORTGAGE LENDER LIMITED

Created 07/10/2025Registered 09/10/2025

Change History

status → active

2026-08-11

Active

type → ltd

2026-08-11

Private Limited Company

address line1 → 66 Loxley Avenue Shirley

2026-08-11

66 LOXLEY AVENUE

post town → Solihull

2026-08-11

SOLIHULL

officer appointed → NEALE, Mark Graham

2026-08-11

officer appointed → PARISH, Tom

2026-08-11