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PMG Energy Limited

PMG Energy Limited is an active company incorporated on 20 September 2011 with the registered office located in Cardiff, South Glamorgan. PMG Energy Limited was registered 14 years ago.
Status
Active
Active since 10 years ago
Company No
07780696
Private limited company
Age
14 years
Incorporated 20 September 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 January 2025 (9 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
175 Cathedral Road
Cardiff
CF11 9PL
Wales
Address changed on 20 Jan 2024 (1 year 9 months ago)
Previous address was 2a Oak Tree Court Mulberry Drive, Cardiff Gate Business Park Cardiff CF23 8RS
Telephone
029 20024099
Email
Unreported
People
Officers
3
Shareholders
8
Controllers (PSC)
1
Director • PSC • Welsh • Lives in Wales • Born in Oct 1965
Director • Maltese • Lives in Wales • Born in Feb 1977
Director • Stockbroker • British • Lives in United Arab Emirates • Born in Jun 1988
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Mutual Companies
PMG Limited
Mr Michael Robert Hall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£461.88K
Increased by £324.18K (+235%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 2 (-40%)
Total Assets
£725.72K
Increased by £366.61K (+102%)
Total Liabilities
-£205.27K
Decreased by £72.95K (-26%)
Net Assets
£520.45K
Increased by £439.56K (+543%)
Debt Ratio (%)
28%
Decreased by 49.19% (-63%)
Latest Activity
Confirmation Submitted
8 Months Ago on 27 Feb 2025
Full Accounts Submitted
11 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 20 Mar 2024
Registered Address Changed
1 Year 9 Months Ago on 20 Jan 2024
Richard James Guy Resigned
1 Year 10 Months Ago on 31 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Mrs Diane Galea Hall Appointed
2 Years 1 Month Ago on 10 Sep 2023
Paul Meyrick Guy Resigned
2 Years 1 Month Ago on 5 Sep 2023
Rosemary Ann Guy Resigned
2 Years 1 Month Ago on 5 Sep 2023
Paul Meyrick Guy Resigned
2 Years 1 Month Ago on 5 Sep 2023
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Documents
Confirmation statement made on 20 January 2025 with no updates
Submitted on 27 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 3 Dec 2024
Confirmation statement made on 20 January 2024 with no updates
Submitted on 20 Mar 2024
Registered office address changed from 2a Oak Tree Court Mulberry Drive, Cardiff Gate Business Park Cardiff CF23 8RS to 175 Cathedral Road Cardiff CF11 9PL on 20 January 2024
Submitted on 20 Jan 2024
Termination of appointment of Richard James Guy as a director on 31 December 2023
Submitted on 20 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Appointment of Mrs Diane Galea Hall as a director on 10 September 2023
Submitted on 18 Sep 2023
Termination of appointment of Paul Meyrick Guy as a secretary on 5 September 2023
Submitted on 18 Sep 2023
Termination of appointment of Rosemary Ann Guy as a director on 5 September 2023
Submitted on 18 Sep 2023
Termination of appointment of Paul Meyrick Guy as a director on 5 September 2023
Submitted on 18 Sep 2023
Repayment History
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