PROFESSIONAL INVESTMENT MANAGEMENT SERVICES (MAIDSTONE) LIMITED

Key Data

Status

Active

Company No.

07003923

Incorporation date

28/08/2009

Size

Audit Exemption Subsidiary

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 06/01/2020)

20/02/2026

Certificate of change of name

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02/12/2025

Termination of appointment of Mark Taylor as a director on 2025-12-01

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02/12/2025

Termination of appointment of Samuel Wright as a director on 2025-12-01

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24/11/2025

Satisfaction of charge 070039230025 in full

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24/11/2025

Satisfaction of charge 070039230024 in full

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24/11/2025

Satisfaction of charge 13 in full

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24/11/2025

Satisfaction of charge 4 in full

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20/11/2025

All of the property or undertaking has been released from charge 4

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20/11/2025

All of the property or undertaking has been released from charge 13

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20/11/2025

All of the property or undertaking has been released from charge 070039230024

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20/11/2025

All of the property or undertaking has been released from charge 070039230025

View PDF (1 pages)

07/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

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07/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (11 pages)

26/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

26/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

31/08/2025

Confirmation statement made on 2025-08-18 with updates

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07/01/2025

Statement of capital following an allotment of shares on 2024-12-24

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07/01/2025

Statement of capital following an allotment of shares on 2024-12-24

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07/01/2025

Statement of capital following an allotment of shares on 2024-12-24

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02/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

02/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

02/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (42 pages)

02/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (10 pages)

21/08/2024

Confirmation statement made on 2024-08-18 with no updates

View PDF (3 pages)

08/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

08/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

08/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (39 pages)

08/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (11 pages)

24/08/2023

Change of details for Pfm Group Ltd as a person with significant control on 2020-03-16

View PDF (2 pages)

24/08/2023

Confirmation statement made on 2023-08-18 with no updates

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22/08/2023

Director's details changed for Mr David John Philip Hesketh on 2017-01-07

View PDF (2 pages)

06/01/2020

View PDF (0 pages)

06/01/2020

Rectified The TM01 was removed from the public record on the 24/02/2020 as the information was invalid or ineffective.

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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

31/12/2024

Next confirmation date

18/08/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Morrow, Anthony Jackson	Director	28/08/2009 - 21/02/2012	58
Taylor, Mark	Director	01/07/2017 - 01/12/2025	2
Craddock, Peter Martin	Director	02/08/2011 - 31/12/2013	73
Porter, Ian Robert	Director	01/11/2016 - 25/02/2019	3
Wilkinson, Ian Mitcheal	Director	01/07/2017 - Present	75

Persons with Significant Control

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

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

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Description

About PROFESSIONAL INVESTMENT MANAGEMENT SERVICES (MAIDSTONE) LIMITED

PROFESSIONAL INVESTMENT MANAGEMENT SERVICES (MAIDSTONE) LIMITED is an(a) Active company incorporated on 28/08/2009 with the registered office located at Lancaster House Ackhurst Business Park, Foxhole Road, Chorley PR7 1NY. 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 PROFESSIONAL INVESTMENT MANAGEMENT SERVICES (MAIDSTONE) LIMITED?

PROFESSIONAL INVESTMENT MANAGEMENT SERVICES (MAIDSTONE) LIMITED is currently Active. It was registered on 28/08/2009 .

Where is PROFESSIONAL INVESTMENT MANAGEMENT SERVICES (MAIDSTONE) LIMITED located?

PROFESSIONAL INVESTMENT MANAGEMENT SERVICES (MAIDSTONE) LIMITED is registered at Lancaster House Ackhurst Business Park, Foxhole Road, Chorley PR7 1NY.

What does PROFESSIONAL INVESTMENT MANAGEMENT SERVICES (MAIDSTONE) LIMITED do?

PROFESSIONAL INVESTMENT MANAGEMENT SERVICES (MAIDSTONE) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for PROFESSIONAL INVESTMENT MANAGEMENT SERVICES (MAIDSTONE) LIMITED?

The latest filing was on 20/02/2026: Certificate of change of name.