PMGI LIMITED

Key Data

Status

Active

Company No.

01073408

Incorporation date

25/09/1972

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/02/2017)

08/04/2026

Termination of appointment of Philip John Hall as a director on 2025-12-31

View PDF (1 pages)

04/04/2026

Full accounts made up to 2025-03-30

View PDF (27 pages)

24/09/2025

Director's details changed for Mr James Robert Purvis on 2025-09-12

View PDF (2 pages)

12/09/2025

Appointment of Mr James Robert Purvis as a director on 2025-09-12

View PDF (2 pages)

09/09/2025

Current accounting period shortened from 2026-03-30 to 2025-12-31

View PDF (1 pages)

28/08/2025

Termination of appointment of Joanne Elizabeth Deveney as a secretary on 2025-08-06

View PDF (1 pages)

28/08/2025

Termination of appointment of Timothy John Smyth as a director on 2025-08-06

View PDF (1 pages)

28/08/2025

Confirmation statement made on 2025-08-16 with updates

View PDF (4 pages)

04/08/2025

Resolutions

View PDF (3 pages)

04/08/2025

Solvency Statement dated 04/08/25

View PDF (1 pages)

04/08/2025

Statement by Directors

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04/08/2025

Statement of capital on 2025-08-04

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13/03/2025

Statement of company's objects

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14/11/2024

Current accounting period extended from 2024-12-31 to 2025-03-30

View PDF (1 pages)

18/09/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

16/08/2024

Confirmation statement made on 2024-08-16 with updates

View PDF (4 pages)

05/08/2024

Confirmation statement made on 2024-07-03 with no updates

View PDF (3 pages)

17/05/2024

Resolutions

View PDF (1 pages)

01/03/2024

Second filing of Confirmation Statement dated 2019-07-03

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01/03/2024

Termination of appointment of Royal London Management Services Limited as a secretary on 2024-02-29

View PDF (1 pages)

01/03/2024

Termination of appointment of Andrew George Valentine as a director on 2024-02-29

View PDF (1 pages)

01/03/2024

Termination of appointment of Julie Frances Scott as a director on 2024-02-29

View PDF (1 pages)

01/03/2024

Registered office address changed from 80 Fenchurch Street London EC3M 4BY United Kingdom to Brookfield Court Selby Road Garforth Leeds LS25 1NB on 2024-03-01

View PDF (1 pages)

01/03/2024

Appointment of Ms Joanne Elizabeth Deveney as a secretary on 2024-03-01

View PDF (2 pages)

01/03/2024

Appointment of Mr Timothy John Smyth as a director on 2024-03-01

View PDF (2 pages)

01/03/2024

Appointment of Mr Ryan Mark Gill as a director on 2024-03-01

View PDF (2 pages)

01/03/2024

Appointment of Mr Craig Richard Hunter as a director on 2024-03-01

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01/03/2024

Appointment of Mrs Kerry Louise Mcmahon-White as a director on 2024-03-01

View PDF (2 pages)

01/03/2024

Cessation of Pm Holdings Limited as a person with significant control on 2024-02-29

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01/03/2024

Notification of Bspoke Uniformed Services Limited as a person with significant control on 2024-02-29

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29/02/2024

Second filing of a statement of capital following an allotment of shares on 2017-12-29

View PDF (4 pages)

29/02/2024

Second filing of a statement of capital following an allotment of shares on 2018-12-20

View PDF (4 pages)

29/02/2024

Second filing of Confirmation Statement dated 2017-02-09

View PDF (3 pages)

29/02/2024

Second filing of Confirmation Statement dated 2017-06-23

View PDF (3 pages)

29/02/2024

Second filing of Confirmation Statement dated 2018-07-03

View PDF (3 pages)

29/02/2024

Second filing of a statement of capital following an allotment of shares on 2019-12-19

View PDF (4 pages)

29/02/2024

Second filing of a statement of capital following an allotment of shares on 2020-09-24

View PDF (4 pages)

21/02/2024

Memorandum and Articles of Association

View PDF (15 pages)

21/02/2024

Resolutions

View PDF (2 pages)

10/10/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

04/07/2023

Confirmation statement made on 2023-07-03 with updates

View PDF (5 pages)

29/06/2023

Change of details for Pm Holdings Limited as a person with significant control on 2023-06-26

View PDF (2 pages)

27/06/2023

Secretary's details changed for Royal London Management Services Limited on 2023-06-26

View PDF (1 pages)

26/06/2023

Register(s) moved to registered office address 80 Fenchurch Street London EC3M 4BY

View PDF (1 pages)

18/04/2023

Register(s) moved to registered inspection location 55 Gracechurch Street London EC3V 0RL

View PDF (1 pages)

11/04/2023

Registered office address changed from 55 Gracechurch Street London EC3V 0RL United Kingdom to 80 Fenchurch Street London EC3M 4BY on 2023-04-11

View PDF (1 pages)

11/04/2023

Register inspection address has been changed from Alexandra House Queen Street Lichfield Staffordshire WS13 6QS United Kingdom to 55 Gracechurch Street London EC3V 0RL

View PDF (1 pages)

06/01/2023

Appointment of Andrew George Valentine as a director on 2023-01-01

View PDF (2 pages)

06/01/2023

Termination of appointment of Martin Pierce Lewis as a director on 2022-12-31

View PDF (1 pages)

24/11/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

08/01/2021

View PDF (0 pages)

08/01/2021

Rectified The TM01 was removed from the public register on 22/02/2021 as it was invalid or ineffective.

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06/10/2020

Statement of capital following an allotment of shares on 2020-09-24

View PDF (9 pages)

23/01/2020

Statement of capital following an allotment of shares on 2019-12-19

View PDF (5 pages)

16/07/2019

Confirmation statement made on 2019-07-03 with no updates

View PDF (4 pages)

08/01/2019

Statement of capital following an allotment of shares on 2018-12-20

View PDF (4 pages)

03/07/2018

Confirmation statement made on 2018-07-03 with updates

View PDF (6 pages)

16/01/2018

Statement of capital following an allotment of shares on 2012-12-29

View PDF (9 pages)

23/06/2017

Confirmation statement made on 2017-06-23 with updates

View PDF (5 pages)

09/02/2017

Confirmation statement made on 2017-02-09 with updates

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

16/08/2026

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

30/03/2025

Next due on

30/03/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Smyth, Timothy John	Director	01/03/2024 - 06/08/2025	66
Mr Ryan Mark Gill	Director	01/03/2024 - Present	32
ROYAL LONDON MANAGEMENT SERVICES LIMITED	Corporate Secretary	01/10/2020 - 29/02/2024	37
Wright, David John	Director	16/09/2013 - 05/10/2017	11
Moss, Hazel Dianne	Director	12/01/2010 - 30/11/2011	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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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

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

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Description

About PMGI LIMITED

PMGI LIMITED is an(a) Active company incorporated on 25/09/1972 with the registered office located at Brookfield Court Selby Road, Garforth, Leeds LS25 1NB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PMGI LIMITED?

PMGI LIMITED is currently Active. It was registered on 25/09/1972 .

Where is PMGI LIMITED located?

PMGI LIMITED is registered at Brookfield Court Selby Road, Garforth, Leeds LS25 1NB.

What does PMGI LIMITED do?

PMGI LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for PMGI LIMITED?

The latest filing was on 08/04/2026: Termination of appointment of Philip John Hall as a director on 2025-12-31.