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Grendon PH Ltd

Grendon PH Ltd is a dormant company incorporated on 4 January 2021 with the registered office located in Milton Keynes, Buckinghamshire. Grendon PH Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13110691
Private limited company
Age
4 years
Incorporated 4 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (9 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Address
The Pinnacle
150 Midsummer Boulevard
Milton Keynes
MK9 1LZ
England
Address changed on 4 Oct 2025 (26 days ago)
Previous address was The Pinnacle Building a 150-170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1966
Director • British • Lives in England • Born in Oct 1968
Mr Martin Steven Herron
PSC • British • Lives in England • Born in Oct 1968
Mr Martyn Stuart Smith
PSC • British • Lives in England • Born in Jun 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Macintyre Hudson Limited
Martin Steven Herron is a mutual person.
Active
Macintyre Nominees
Martin Steven Herron is a mutual person.
Active
Macintyre Hudson Holdings Limited
Martin Steven Herron is a mutual person.
Active
Red House Park Limited
Martyn Stuart Smith is a mutual person.
Active
Cirrus Park Management Company Limited
Martyn Stuart Smith is a mutual person.
Active
Mha Service Limited
Martin Steven Herron is a mutual person.
Active
Macintyre Hudson Treasury Limited
Martin Steven Herron is a mutual person.
Active
PHM Business Services Ltd
Martyn Stuart Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
26 Days Ago on 4 Oct 2025
Dormant Accounts Submitted
26 Days Ago on 4 Oct 2025
Confirmation Submitted
9 Months Ago on 4 Jan 2025
Mr Martyn Stuart Smith (PSC) Details Changed
10 Months Ago on 11 Dec 2024
Mr Martin Steven Herron (PSC) Details Changed
10 Months Ago on 11 Dec 2024
Mr Martyn Stuart Smith Details Changed
10 Months Ago on 11 Dec 2024
Mr Martin Steven Herron Details Changed
10 Months Ago on 11 Dec 2024
Registered Address Changed
10 Months Ago on 11 Dec 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Jan 2024
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Documents
Accounts for a dormant company made up to 31 January 2025
Submitted on 4 Oct 2025
Registered office address changed from The Pinnacle Building a 150-170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FD United Kingdom to The Pinnacle 150 Midsummer Boulevard Milton Keynes MK9 1LZ on 4 October 2025
Submitted on 4 Oct 2025
Confirmation statement made on 4 January 2025 with no updates
Submitted on 4 Jan 2025
Change of details for Mr Martin Steven Herron as a person with significant control on 11 December 2024
Submitted on 11 Dec 2024
Change of details for Mr Martyn Stuart Smith as a person with significant control on 11 December 2024
Submitted on 11 Dec 2024
Registered office address changed from Moorgate House 201 Silbury Boulevard Milton Keynes MK9 1LZ England to The Pinnacle Building a 150-170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FD on 11 December 2024
Submitted on 11 Dec 2024
Director's details changed for Mr Martin Steven Herron on 11 December 2024
Submitted on 11 Dec 2024
Director's details changed for Mr Martyn Stuart Smith on 11 December 2024
Submitted on 11 Dec 2024
Accounts for a dormant company made up to 31 January 2024
Submitted on 30 Sep 2024
Confirmation statement made on 4 January 2024 with no updates
Submitted on 8 Jan 2024
Repayment History
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