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PMM (Holdings) Ltd

PMM (Holdings) Ltd is an active company incorporated on 5 March 2012 with the registered office located in Blackburn, Lancashire. PMM (Holdings) Ltd was registered 13 years ago.
Status
Active
Active since 9 years ago
Company No
07976204
Private limited company
Age
13 years
Incorporated 5 March 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (6 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 May31 Mar 2024 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
New Century House Greenbank Technology Park
Challenge Way
Blackburn
Lancashire
BB1 5QB
England
Same address for the past 6 years
Telephone
01254679131
Email
Available in Endole App
People
Officers
7
Shareholders
7
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1982
Director • British • Lives in England • Born in Apr 1972
Director • British • Lives in England • Born in Jun 1980
Director • Accountant • British • Lives in England • Born in Apr 1972
Director • Accountant • British • Lives in England • Born in Apr 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
PM+M Ltd
Mr Nigel John Wright, Ms Helen Louise Clayton, and 5 more are mutual people.
Active
PM+M Solutions For Business LLP
Mr Nigel John Wright, Ms Helen Louise Clayton, and 5 more are mutual people.
Active
PM&M Corporate Finance Limited
Mr Nigel John Wright, Ms Helen Louise Clayton, and 1 more are mutual people.
Active
PM&M Financial Planning Ltd
Antony Keen and James Andrew McIntyre are mutual people.
Active
PM&M Wealth Management Ltd
Ms Helen Louise Clayton and Antony Keen are mutual people.
Active
Run My Business Limited
Ms Helen Louise Clayton and Christopher James Johnson are mutual people.
Active
PM&M Mortgages Ltd
Antony Keen and James Andrew McIntyre are mutual people.
Active
JJ Morris Property Co Ltd
Mrs Jill Anna Morris is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 1 May31 Mar 2024
Traded for 11 months
Cash in Bank
£1.95M
Decreased by £605.54K (-24%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£2.18M
Decreased by £604.33K (-22%)
Total Liabilities
-£256.41K
Decreased by £114.21K (-31%)
Net Assets
£1.93M
Decreased by £490.12K (-20%)
Debt Ratio (%)
12%
Decreased by 1.55% (-12%)
Latest Activity
Confirmation Submitted
5 Months Ago on 12 Mar 2025
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Jane Parry Resigned
1 Year 4 Months Ago on 30 Apr 2024
Mr James Andrew Mcintyre Appointed
1 Year 5 Months Ago on 1 Apr 2024
Accounting Period Shortened
1 Year 5 Months Ago on 26 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Mar 2024
Full Accounts Submitted
1 Year 7 Months Ago on 26 Jan 2024
Own Shares Purchased
2 Years 1 Month Ago on 4 Aug 2023
Shares Cancelled
2 Years 1 Month Ago on 24 Jul 2023
David John Gorton Resigned
2 Years 2 Months Ago on 30 Jun 2023
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Documents
Confirmation statement made on 5 March 2025 with updates
Submitted on 12 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Memorandum and Articles of Association
Submitted on 18 May 2024
Change of share class name or designation
Submitted on 15 May 2024
Resolutions
Submitted on 15 May 2024
Resolutions
Submitted on 15 May 2024
Termination of appointment of Jane Parry as a director on 30 April 2024
Submitted on 8 May 2024
Appointment of Mr James Andrew Mcintyre as a director on 1 April 2024
Submitted on 2 Apr 2024
Current accounting period shortened from 30 April 2024 to 31 March 2024
Submitted on 26 Mar 2024
Confirmation statement made on 5 March 2024 with updates
Submitted on 5 Mar 2024
Repayment History
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