ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 5 January 2026 (1 month ago)
Next confirmation dated 5 January 2027
Due by 19 January 2027 (11 months remaining)
Last change occurred 29 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
Suite 1b1 Argyle House
Northside, Joel Street
Northwood Hills
HA6 1NW
Address changed on 17 Dec 2024 (1 year 1 month ago)
Previous address was 3 Epcot Mews Pember Road London NW10 5LL
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1982
Director • British • Lives in England • Born in Dec 1985
Mr Rupert Charles Robert Mackenzie
PSC • British • Lives in England • Born in Jul 1982
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
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
Sutton Capital Limited
Alina Mackenzie and Rupert Charles Robert Mackenzie are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£120.45K
Increased by £120.45K (%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£671.68K
Increased by £406.65K (+153%)
Total Liabilities
-£618.66K
Increased by £232K (+60%)
Net Assets
£53.02K
Increased by £174.65K (-144%)
Debt Ratio (%)
92%
Decreased by 53.79% (-37%)
Latest Activity
Confirmation Submitted
29 Days Ago on 6 Jan 2026
Abridged Accounts Submitted
1 Month Ago on 22 Dec 2025
Confirmation Submitted
10 Months Ago on 4 Apr 2025
Confirmation Submitted
10 Months Ago on 31 Mar 2025
Mrs Alina Mackenzie Appointed
1 Year Ago on 21 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 24 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 17 Dec 2024
Confirmation Submitted
1 Year 10 Months Ago on 4 Apr 2024
Abridged Accounts Submitted
2 Years 1 Month Ago on 22 Dec 2023
Rupert Charles Robert Mackenzie (PSC) Appointed
3 Years Ago on 15 Sep 2022
Get Credit Report
Discover PGC Management Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 5 January 2026 with updates
Submitted on 6 Jan 2026
Statement of capital following an allotment of shares on 12 December 2025
Submitted on 5 Jan 2026
Unaudited abridged accounts made up to 31 March 2025
Submitted on 22 Dec 2025
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
Withdrawal of a person with significant control statement on 5 January 2024
Submitted on 5 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year