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The Pmi & Eg Group Limited

The Pmi & Eg Group Limited is an active company incorporated on 2 September 2009 with the registered office located in Coventry, West Midlands. The Pmi & Eg Group Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07007078
Private limited company
Age
16 years
Incorporated 2 September 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 September 2025 (10 days ago)
Next confirmation dated 2 September 2026
Due by 16 September 2026 (1 year remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Villiers Court, Meriden Business Park
Birmingham Road
Meriden
West Midlands
CV5 9RN
Same address since incorporation
Telephone
01676522766
Email
Available in Endole App
Website
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Director • PSC • Operations Director • British • Lives in UK • Born in Aug 1978
Director • PSC • Operations Director • British • Lives in England • Born in May 1981
Director • British • Lives in England • Born in Feb 1963
Director • Business Consultant • British • Lives in England • Born in Apr 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Dair House School Trust Limited
Susannah Alison Clarke is a mutual person.
Active
Brylands Limited
Miss Rebecca Jane Seddon is a mutual person.
Active
Process Management International Limited
Miss Rebecca Jane Seddon is a mutual person.
Active
Essential Genius Limited
Miss Rebecca Jane Seddon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£105.33K
Decreased by £51.23K (-33%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.66M
Decreased by £51.23K (-2%)
Total Liabilities
-£1.84M
Decreased by £51.23K (-3%)
Net Assets
£820.43K
Same as previous period
Debt Ratio (%)
69%
Decreased by 0.58% (-1%)
Latest Activity
Confirmation Submitted
2 Days Ago on 10 Sep 2025
Mrs Susannah Alison Clarke Details Changed
12 Days Ago on 31 Aug 2025
Mrs Susannah Alison Clarke Details Changed
12 Days Ago on 31 Aug 2025
Full Accounts Submitted
10 Months Ago on 30 Oct 2024
Confirmation Submitted
12 Months Ago on 16 Sep 2024
Mr Mohammed Khaled Miah Appointed
1 Year 9 Months Ago on 30 Nov 2023
Mrs Kathryn Elizabeth Smith Appointed
1 Year 9 Months Ago on 30 Nov 2023
Full Accounts Submitted
1 Year 10 Months Ago on 3 Nov 2023
Jane Ann Seddon Resigned
1 Year 11 Months Ago on 9 Oct 2023
Confirmation Submitted
2 Years Ago on 5 Sep 2023
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Documents
Confirmation statement made on 2 September 2025 with no updates
Submitted on 10 Sep 2025
Director's details changed for Mrs Susannah Alison Clarke on 31 August 2025
Submitted on 10 Sep 2025
Director's details changed for Mrs Susannah Alison Clarke on 31 August 2025
Submitted on 10 Sep 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 30 Oct 2024
Confirmation statement made on 2 September 2024 with updates
Submitted on 16 Sep 2024
Appointment of Mr Mohammed Khaled Miah as a secretary on 30 November 2023
Submitted on 15 Jan 2024
Resolutions
Submitted on 19 Dec 2023
Memorandum and Articles of Association
Submitted on 19 Dec 2023
Statement of capital following an allotment of shares on 30 November 2023
Submitted on 11 Dec 2023
Appointment of Mrs Kathryn Elizabeth Smith as a director on 30 November 2023
Submitted on 7 Dec 2023
Repayment History
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