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Pegson Group Limited

Pegson Group Limited is a dormant company incorporated on 17 December 1993 with the registered office located in Milton Keynes, Buckinghamshire. Pegson Group Limited was registered 31 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
02881575
Private limited company
Age
31 years
Incorporated 17 December 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 December 2024 (10 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (2 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Pinnacle
170 Midsummer Boulevard
Milton Keynes
MK9 1FE
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Director • Singaporean • Lives in United States • Born in Sep 1978
Director • Secretary • Lawyer • American • Lives in United States • Born in Oct 1974
Director • Senior Vice President - Finance • American • Lives in United States • Born in Feb 1962
Powerscreen International Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Brown Lenox & Co Limited
Julie ANN Beck, Jennifer Kong-Picarello, and 1 more are mutual people.
Active
Terex Pegson Limited
Julie ANN Beck, Jennifer Kong-Picarello, and 1 more are mutual people.
Active
Powerscreen International Limited
Julie ANN Beck, Jennifer Kong-Picarello, and 1 more are mutual people.
Active
Genie UK Limited
Julie ANN Beck, Jennifer Kong-Picarello, and 1 more are mutual people.
Active
Terex Distribution Limited
Julie ANN Beck, Jennifer Kong-Picarello, and 1 more are mutual people.
Active
New Terex Holdings UK Limited
Julie ANN Beck, Jennifer Kong-Picarello, and 1 more are mutual people.
Active
B-L Pegson Limited
Julie ANN Beck, Jennifer Kong-Picarello, and 1 more are mutual people.
Active
Terex Financial Services Europe Limited
Julie ANN Beck, Jennifer Kong-Picarello, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.62M
Same as previous period
Total Liabilities
-£1.13M
Same as previous period
Net Assets
£494K
Same as previous period
Debt Ratio (%)
70%
Same as previous period
Latest Activity
Dormant Accounts Submitted
28 Days Ago on 2 Oct 2025
Jennifer Kong-Picarello Details Changed
2 Months Ago on 27 Aug 2025
Jennifer Kong-Picarello Details Changed
6 Months Ago on 10 Apr 2025
Scott Jonathan Posner Details Changed
6 Months Ago on 10 Apr 2025
Mr Scott Jonathan Posner Details Changed
6 Months Ago on 10 Apr 2025
Jennifer Kong-Picarello Appointed
8 Months Ago on 18 Feb 2025
Julie Ann Beck Resigned
8 Months Ago on 18 Feb 2025
Confirmation Submitted
10 Months Ago on 17 Dec 2024
Charge Satisfied
1 Year Ago on 9 Oct 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 24 Aug 2024
Get Credit Report
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 2 Oct 2025
Director's details changed for Jennifer Kong-Picarello on 27 August 2025
Submitted on 2 Sep 2025
Director's details changed for Mr Scott Jonathan Posner on 10 April 2025
Submitted on 14 Apr 2025
Secretary's details changed for Scott Jonathan Posner on 10 April 2025
Submitted on 14 Apr 2025
Director's details changed for Jennifer Kong-Picarello on 10 April 2025
Submitted on 14 Apr 2025
Appointment of Jennifer Kong-Picarello as a director on 18 February 2025
Submitted on 21 Feb 2025
Termination of appointment of Julie Ann Beck as a director on 18 February 2025
Submitted on 21 Feb 2025
Confirmation statement made on 17 December 2024 with no updates
Submitted on 17 Dec 2024
Satisfaction of charge 8 in full
Submitted on 9 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 24 Aug 2024
Repayment History
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