PMG REGENERATION LIMITED

Key Data

Status

Active

Company No.

08131258

Incorporation date

05/07/2012

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/04/2023)

28/01/2026

Total exemption full accounts made up to 2025-07-31

View PDF (9 pages)

31/07/2025

Confirmation statement made on 2025-07-31 with no updates

View PDF (3 pages)

28/11/2024

Total exemption full accounts made up to 2024-07-31

View PDF (8 pages)

30/09/2024

Registered office address changed from 130 Shaftesbury Avenue London W1D 5EU England to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 2024-09-30

View PDF (1 pages)

30/09/2024

Change of details for Mr Simon Charles Crook as a person with significant control on 2024-09-30

View PDF (2 pages)

25/09/2024

Registered office address changed from 124 City Road, London City Road London EC1V 2NX England to 130 Shaftesbury Avenue London W1D 5EU on 2024-09-25

View PDF (1 pages)

20/09/2024

Registered office address changed from 130 Shaftesbury Avenue London W1D 5EU England to 124 City Road, London City Road London EC1V 2NX on 2024-09-20

View PDF (1 pages)

24/08/2024

Change of share class name or designation

View PDF (2 pages)

22/08/2024

Particulars of variation of rights attached to shares

View PDF (3 pages)

14/08/2024

Change of details for Mr Simon Charles Crook as a person with significant control on 2024-05-17

View PDF (2 pages)

14/08/2024

Confirmation statement made on 2024-07-31 with updates

View PDF (5 pages)

07/08/2024

Resolutions

View PDF (1 pages)

07/08/2024

Memorandum and Articles of Association

View PDF (20 pages)

31/07/2024

Appointment of David Anthony Cunningham as a director on 2024-05-17

View PDF (2 pages)

31/07/2024

Statement of capital following an allotment of shares on 2024-05-17

View PDF (3 pages)

31/07/2024

Statement of capital following an allotment of shares on 2024-05-17

View PDF (3 pages)

12/07/2024

Total exemption full accounts made up to 2023-07-31

View PDF (7 pages)

09/04/2024

Termination of appointment of Brian Victor Crook as a director on 2024-04-08

View PDF (1 pages)

09/04/2024

Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 130 Shaftsbury Avenue Shaftesbury Avenue London W1D 5EU on 2024-04-09

View PDF (1 pages)

09/04/2024

Cessation of Melvin Anthony Lawson as a person with significant control on 2024-04-09

View PDF (1 pages)

09/04/2024

Notification of Simon Charles Crook as a person with significant control on 2024-04-09

View PDF (2 pages)

09/04/2024

Cessation of Brian Victor Crook as a person with significant control on 2024-04-09

View PDF (1 pages)

09/04/2024

Registered office address changed from 130 Shaftsbury Avenue Shaftesbury Avenue London W1D 5EU England to 130 Shaftesbury Avenue London W1D 5EU on 2024-04-09

View PDF (1 pages)

09/04/2024

Confirmation statement made on 2024-04-09 with updates

View PDF (4 pages)

09/04/2024

Director's details changed for Mr Simon Charles Crook on 2024-04-09

View PDF (2 pages)

08/04/2024

Appointment of Mr Simon Charles Crook as a director on 2024-04-08

View PDF (2 pages)

08/04/2024

Termination of appointment of Melvin Anthony Lawson as a director on 2024-04-08

View PDF (1 pages)

19/09/2023

Director's details changed for Mr Melvin Anthony Lawson on 2023-07-27

View PDF (2 pages)

05/07/2023

Confirmation statement made on 2023-06-28 with no updates

View PDF (3 pages)

29/04/2023

Total exemption full accounts made up to 2022-07-31

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-85.52 % *

* during past year

Cash in Bank

£1,143.00

Business linkages

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Order report

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Confirmation

Last made up date

31/07/2025

Next confirmation date

31/07/2026

Last change occurred

31/07/2025

Accounts

Total Exemption Full

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
11.89K
-
0.00
7.90K
-

2022
2
13.32K
-
0.00
1.14K
-

2022
2
13.32K
-
0.00
1.14K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

13.32K £12.05 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.14K £-85.52 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About PMG REGENERATION LIMITED

PMG REGENERATION LIMITED is an(a) Active company incorporated on 05/07/2012 with the registered office located at 130 Shaftesbury Avenue, 2nd Floor, London W1D 5EU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of PMG REGENERATION LIMITED?

PMG REGENERATION LIMITED is currently Active. It was registered on 05/07/2012 .

Where is PMG REGENERATION LIMITED located?

PMG REGENERATION LIMITED is registered at 130 Shaftesbury Avenue, 2nd Floor, London W1D 5EU.

What does PMG REGENERATION LIMITED do?

PMG REGENERATION LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does PMG REGENERATION LIMITED have?

PMG REGENERATION LIMITED had 2 employees in 2022.

What is the latest filing for PMG REGENERATION LIMITED?

The latest filing was on 28/01/2026: Total exemption full accounts made up to 2025-07-31.