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PMGR Securities 2025 Plc

PMGR Securities 2025 Plc is an active company incorporated on 21 October 2020 with the registered office located in London, City of London. PMGR Securities 2025 Plc was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12964714
Public limited company
Age
4 years
Incorporated 21 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 October 2024 (10 months ago)
Next confirmation dated 20 October 2025
Due by 3 November 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Interim
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
19th Floor 51 Lime Street
London
EC3M 7DQ
United Kingdom
Address changed on 29 Apr 2025 (4 months ago)
Previous address was Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Jun 1971
Director • British • Lives in England • Born in May 1945
Director • British • Lives in England • Born in Feb 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Premier Miton Global Renewables Trust Plc
Mufg Corporate Governance Limited, Gillian Nott, and 2 more are mutual people.
Active
Avi Global Trust Plc
Mufg Corporate Governance Limited is a mutual person.
Active
Manchester And London Investment Trust Public Limited Company
Mufg Corporate Governance Limited is a mutual person.
Active
Hgcapital Trust Plc
Mufg Corporate Governance Limited is a mutual person.
Active
Foxtons Limited
Mufg Corporate Governance Limited is a mutual person.
Active
Western Digital (UK) Limited
Mufg Corporate Governance Limited is a mutual person.
Active
Tutman Fund Solutions Limited
Victoria Anne Muir is a mutual person.
Active
Periproducts Limited
Mufg Corporate Governance Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£829K
Increased by £829K (%)
Employees
Unreported
Same as previous period
Total Assets
£17.41M
Increased by £828K (+5%)
Total Liabilities
-£17.36M
Increased by £828K (+5%)
Net Assets
£50K
Same as previous period
Debt Ratio (%)
100%
Increased by 0.01% (0%)
Latest Activity
Interim Accounts Submitted
16 Days Ago on 21 Aug 2025
Full Accounts Submitted
4 Months Ago on 30 Apr 2025
Registered Address Changed
4 Months Ago on 29 Apr 2025
Link Company Matters Limited Details Changed
7 Months Ago on 20 Jan 2025
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Interim Accounts Submitted
1 Year Ago on 14 Aug 2024
Link Company Matters Limited Details Changed
1 Year 3 Months Ago on 20 May 2024
Full Accounts Submitted
1 Year 4 Months Ago on 8 May 2024
Registered Address Changed
1 Year 4 Months Ago on 30 Apr 2024
Premier Miton Global Renewables Trust Plc (PSC) Resigned
4 Years Ago on 1 Dec 2020
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Documents
Interim accounts made up to 30 June 2025
Submitted on 21 Aug 2025
Resolutions
Submitted on 6 May 2025
Full accounts made up to 31 December 2024
Submitted on 30 Apr 2025
Registered office address changed from Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to 19th Floor 51 Lime Street London EC3M 7DQ on 29 April 2025
Submitted on 29 Apr 2025
Secretary's details changed for Link Company Matters Limited on 20 January 2025
Submitted on 20 Jan 2025
Confirmation statement made on 20 October 2024 with no updates
Submitted on 21 Oct 2024
Interim accounts made up to 30 June 2024
Submitted on 14 Aug 2024
Cessation of Premier Miton Global Renewables Trust Plc as a person with significant control on 1 December 2020
Submitted on 2 Jul 2024
Secretary's details changed for Link Company Matters Limited on 20 May 2024
Submitted on 24 May 2024
Full accounts made up to 31 December 2023
Submitted on 8 May 2024
Repayment History
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