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PFL Mena Holdings (Pty) Ltd

PFL Mena Holdings (Pty) Ltd is a dormant company incorporated on 1 September 2023 with the registered office located in Warrington, Cheshire. PFL Mena Holdings (Pty) Ltd was registered 2 years 2 months ago.
Status
Dormant
Dormant since incorporation
Company No
15109952
Private limited company
Age
2 years 2 months
Incorporated 1 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 August 2025 (2 months ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Sep31 Dec 2024 (1 year 4 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Floor 2, Suite 3 The Outset
Sankey Street
Warrington
Cheshire
WA1 1NN
United Kingdom
Address changed on 17 Sep 2025 (1 month ago)
Previous address was Oak House Tanshire Park Shackleford Road Elstead Surrey GU8 6LB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Dec 1966
Director • Business Executive • American • Lives in United States • Born in Apr 1961
Director • American • Lives in United States • Born in Jun 1986
Director • Business Executive • British • Lives in UK • Born in Dec 1989
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
PFL UK (Pty) Limited
Timothy Clyne, James Russell Bramson, and 2 more are mutual people.
Active
PFL Africa Limited
Timothy Clyne and James Russell Bramson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Registered Address Changed
1 Month Ago on 17 Sep 2025
Mr Scott Aaron Aronsky Details Changed
2 Months Ago on 15 Sep 2025
Confirmation Submitted
2 Months Ago on 1 Sep 2025
Dormant Accounts Submitted
3 Months Ago on 24 Jul 2025
Scott Aaron Aronsky Appointed
8 Months Ago on 20 Feb 2025
James Colin Frewin Resigned
9 Months Ago on 17 Feb 2025
Timothy Clyne Resigned
11 Months Ago on 26 Nov 2024
James Colin Frewin Appointed
11 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Sep 2024
Timothy Clyne Details Changed
1 Year 4 Months Ago on 16 Jul 2024
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Documents
Director's details changed for Mr Scott Aaron Aronsky on 15 September 2025
Submitted on 17 Sep 2025
Registered office address changed from Oak House Tanshire Park Shackleford Road Elstead Surrey GU8 6LB United Kingdom to Floor 2, Suite 3 the Outset Sankey Street Warrington Cheshire WA1 1NN on 17 September 2025
Submitted on 17 Sep 2025
Confirmation statement made on 31 August 2025 with updates
Submitted on 1 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 24 Jul 2025
Termination of appointment of James Colin Frewin as a director on 17 February 2025
Submitted on 3 Mar 2025
Appointment of Scott Aaron Aronsky as a director on 20 February 2025
Submitted on 3 Mar 2025
Appointment of James Colin Frewin as a director on 26 November 2024
Submitted on 2 Dec 2024
Termination of appointment of Timothy Clyne as a director on 26 November 2024
Submitted on 2 Dec 2024
Confirmation statement made on 31 August 2024 with updates
Submitted on 1 Sep 2024
Director's details changed for James Russell Bramson on 16 July 2024
Submitted on 16 Jul 2024
Repayment History
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