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PGC Management Limited

PGC Management Limited is an active company incorporated on 19 May 2014 with the registered office located in Northwood, Greater London. PGC Management Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09045258
Private limited company
Age
11 years
Incorporated 19 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (5 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Suite 1b1 Argyle House
Northside, Joel Street
Northwood Hills
HA6 1NW
Address changed on 17 Dec 2024 (8 months ago)
Previous address was 3 Epcot Mews Pember Road London NW10 5LL
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1985
Director • British • Lives in UK • Born in Jul 1982
Mr Rupert Charles Robert Mackenzie
PSC • British • Lives in England • Born in Jul 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Sutton Capital Limited
Rupert Charles Robert Mackenzie and Alina Mackenzie are mutual people.
Active
Mackenzie And Temple Limited
Rupert Charles Robert Mackenzie is a mutual person.
Active
Mackenzie Property Management Limited
Rupert Charles Robert Mackenzie is a mutual person.
Active
Epcot Mews Limited
Rupert Charles Robert Mackenzie is a mutual person.
Active
PPD1 Limited
Rupert Charles Robert Mackenzie is a mutual person.
Active
PPD3 Limited
Rupert Charles Robert Mackenzie is a mutual person.
Active
PPD2 Limited
Rupert Charles Robert Mackenzie is a mutual person.
Active
Picture Property Developments LLP
Rupert Charles Robert Mackenzie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£265.03K
Increased by £264.62K (+64700%)
Total Liabilities
-£386.66K
Increased by £214.06K (+124%)
Net Assets
-£121.63K
Increased by £50.56K (-29%)
Debt Ratio (%)
146%
Decreased by 42053.37% (-100%)
Latest Activity
Confirmation Submitted
5 Months Ago on 4 Apr 2025
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Mrs Alina Mackenzie Appointed
7 Months Ago on 21 Jan 2025
Full Accounts Submitted
8 Months Ago on 24 Dec 2024
Registered Address Changed
8 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Apr 2024
Abridged Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 31 Mar 2023
Abridged Accounts Submitted
2 Years 8 Months Ago on 22 Dec 2022
Rupert Charles Robert Mackenzie (PSC) Appointed
2 Years 12 Months Ago on 15 Sep 2022
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Documents
Confirmation statement made on 4 April 2025 with updates
Submitted on 4 Apr 2025
Confirmation statement made on 31 March 2025 with updates
Submitted on 31 Mar 2025
Appointment of Mrs Alina Mackenzie as a director on 21 January 2025
Submitted on 3 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Registered office address changed from 3 Epcot Mews Pember Road London NW10 5LL to Suite 1B1 Argyle House Northside, Joel Street Northwood Hills HA6 1NW on 17 December 2024
Submitted on 17 Dec 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 4 Apr 2024
Notification of Rupert Charles Robert Mackenzie as a person with significant control on 15 September 2022
Submitted on 5 Jan 2024
Withdrawal of a person with significant control statement on 5 January 2024
Submitted on 5 Jan 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 31 March 2023 with updates
Submitted on 31 Mar 2023
Repayment History
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