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Company Information for

PMG REGENERATION LIMITED

130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU,
Company Registration Number
08131258
Private Limited Company
Active

Company Overview

About Pmg Regeneration Ltd
PMG REGENERATION LIMITED was founded on 2012-07-05 and has its registered office in London. The organisation's status is listed as "Active". Pmg Regeneration Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PMG REGENERATION LIMITED
 
Legal Registered Office
130 SHAFTESBURY AVENUE
2ND FLOOR
LONDON
W1D 5EU
Other companies in W1G
 
Filing Information
Company Number 08131258
Company ID Number 08131258
Date formed 2012-07-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2024
Account next due 30/04/2026
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 18:20:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PMG REGENERATION LIMITED
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Company Officers of PMG REGENERATION LIMITED

Current Directors
Officer Role Date Appointed
BRIAN VICTOR CROOK
 Director 2012-07-05
MELVIN ANTHONY LAWSON
 Director 2014-01-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN VICTOR CROOK ENVIRONMENTAL REMEDIATION AND DEVELOPMENT LIMITED Director 2012-07-11 CURRENT 2011-07-08 Active
MELVIN ANTHONY LAWSON JAYTORY INVESTMENTS LIMITED Director 2016-02-11 CURRENT 2016-02-11 Active
MELVIN ANTHONY LAWSON 8ELM CAPITAL LTD Director 2015-02-10 CURRENT 2015-02-10 Active
MELVIN ANTHONY LAWSON NIGHTINGALE HAMMERSON TRUSTEE COMPANY LIMITED Director 2012-04-02 CURRENT 2012-03-14 Active
MELVIN ANTHONY LAWSON APP CITY LIMITED Director 2012-03-05 CURRENT 2012-03-05 Dissolved 2014-04-01
MELVIN ANTHONY LAWSON EAGLE-I INVEST LIMITED Director 2011-11-03 CURRENT 2011-11-03 Dissolved 2014-03-18
MELVIN ANTHONY LAWSON 82 PORTLAND PLACE (FREEHOLD) LIMITED Director 2009-11-01 CURRENT 2006-09-15 Active
MELVIN ANTHONY LAWSON NO 1 BUILDING PROPERTY CO LIMITED Director 2009-02-04 CURRENT 2009-02-04 Dissolved 2014-04-01
MELVIN ANTHONY LAWSON ALTERNATEPORT LIMITED Director 2008-11-26 CURRENT 2000-12-06 Active
MELVIN ANTHONY LAWSON CATALYST MEDIA HOLDINGS LIMITED Director 2008-11-26 CURRENT 2005-06-17 Active
MELVIN ANTHONY LAWSON SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED Director 2008-09-22 CURRENT 1985-08-16 Active
MELVIN ANTHONY LAWSON OPTIMAL MONITORING SERVICES LTD Director 2008-07-15 CURRENT 1997-08-29 Dissolved 2015-02-10
MELVIN ANTHONY LAWSON OPTIMAL MONITORING LIMITED Director 2008-07-15 CURRENT 1999-06-08 Active
MELVIN ANTHONY LAWSON HOMEPLACE LIMITED Director 2008-07-11 CURRENT 2008-07-11 Active
MELVIN ANTHONY LAWSON CATALYST MEDIA GROUP PLC Director 2007-06-01 CURRENT 2000-03-20 Active
MELVIN ANTHONY LAWSON OPTIMAL MONITORING HOLDINGS LIMITED Director 2006-10-18 CURRENT 2006-10-18 Active
MELVIN ANTHONY LAWSON TELECOM PLUS PLC Director 2006-09-27 CURRENT 1996-10-09 Active
MELVIN ANTHONY LAWSON BELGRAVIA HOMES LIMITED Director 2000-07-05 CURRENT 1995-07-11 Active
MELVIN ANTHONY LAWSON BRYTRON LIMITED Director 2000-01-20 CURRENT 2000-01-20 Dissolved 2014-04-01
MELVIN ANTHONY LAWSON BAYWORK LIMITED Director 1992-04-13 CURRENT 1989-04-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-2831/07/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-30REGISTERED OFFICE CHANGED ON 30/09/24 FROM 130 Shaftesbury Avenue London W1D 5EU England
2024-09-30Change of details for Mr Simon Charles Crook as a person with significant control on 2024-09-30
2024-09-25REGISTERED OFFICE CHANGED ON 25/09/24 FROM 124 City Road, London City Road London EC1V 2NX England
2024-09-20REGISTERED OFFICE CHANGED ON 20/09/24 FROM 130 Shaftesbury Avenue London W1D 5EU England
2024-08-14Change of details for Mr Simon Charles Crook as a person with significant control on 2024-05-17
2024-08-14CONFIRMATION STATEMENT MADE ON 31/07/24, WITH UPDATES
2024-08-07Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2024-08-07Memorandum articles filed
2024-07-31DIRECTOR APPOINTED DAVID ANTHONY CUNNINGHAM
2024-07-3117/05/24 STATEMENT OF CAPITAL GBP 50
2024-07-3117/05/24 STATEMENT OF CAPITAL GBP 100
2024-04-09APPOINTMENT TERMINATED, DIRECTOR BRIAN VICTOR CROOK
2024-04-09REGISTERED OFFICE CHANGED ON 09/04/24 FROM 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
2024-04-09CESSATION OF MELVIN ANTHONY LAWSON AS A PERSON OF SIGNIFICANT CONTROL
2024-04-09NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON CHARLES CROOK
2024-04-09CESSATION OF BRIAN VICTOR CROOK AS A PERSON OF SIGNIFICANT CONTROL
2024-04-09REGISTERED OFFICE CHANGED ON 09/04/24 FROM 130 Shaftsbury Avenue Shaftesbury Avenue London W1D 5EU England
2024-04-09CONFIRMATION STATEMENT MADE ON 09/04/24, WITH UPDATES
2024-04-09Director's details changed for Mr Simon Charles Crook on 2024-04-09
2024-04-08DIRECTOR APPOINTED MR SIMON CHARLES CROOK
2024-04-08APPOINTMENT TERMINATED, DIRECTOR MELVIN ANTHONY LAWSON
2023-09-19Director's details changed for Mr Melvin Anthony Lawson on 2023-07-27
2023-07-05CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES
2023-04-2931/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-26AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES
2021-06-15CH01Director's details changed for Mr Melvin Anthony Lawson on 2021-06-15
2021-04-29AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/21 FROM C/O Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ United Kingdom
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES
2020-04-22AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2019-04-15AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/18 FROM C/O Shelley Stock Hutter Llp 1st Floor, 7-10 Chandos Street Chandos Street London W1G 9DQ
2018-07-04LATEST SOC04/07/18 STATEMENT OF CAPITAL;GBP 2
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES
2018-04-26AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN VICTOR CROOK
2017-07-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELVIN ANTHONY LAWSON
2017-07-18LATEST SOC18/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-04-25AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-29AR0128/06/16 ANNUAL RETURN FULL LIST
2016-06-28CH01Director's details changed for Mr Melvin Anthony Lawson on 2016-06-28
2016-04-28AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-15AR0105/07/15 ANNUAL RETURN FULL LIST
2015-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-19AR0105/07/14 ANNUAL RETURN FULL LIST
2014-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2014-03-04SH0106/02/14 STATEMENT OF CAPITAL GBP 2
2014-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/14 FROM C/O Haysom Silverton Norfolk House Saxon Gate West Milton Keynes MK9 2DL United Kingdom
2014-03-04AP01DIRECTOR APPOINTED MR MELVIN ANTHONY LAWSON
2013-07-23AR0105/07/13 ANNUAL RETURN FULL LIST
2012-07-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-07-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PMG REGENERATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PMG REGENERATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PMG REGENERATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PMG REGENERATION LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-05 £ 2
Shareholder Funds 2012-07-05 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PMG REGENERATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PMG REGENERATION LIMITED
Trademarks
We have not found any records of PMG REGENERATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PMG REGENERATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as PMG REGENERATION LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
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G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
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ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where PMG REGENERATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PMG REGENERATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PMG REGENERATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1D 5EU