Founded in 1963, Pengwern Market Finance, classified under reg no. 00758653 is an active company. Currently registered at 9 College Hill SY1 1ND, Shropshire the company has been in the business for 61 years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023.
Currently there are 4 directors in the the company, namely Oliver M., Ross M. and Robert M. and others. In addition one secretary - Russell M. - is with the firm. As of 16 June 2024, there were 4 ex directors - Philip M., Keith M. and others listed below. There were no ex secretaries.
| Office Address | 9 College Hill |
| Office Address2 | Shrewsbury |
| Town | Shropshire |
| Post code | SY1 1ND |
| Country of origin | United Kingdom |
| Registration Number | 00758653 |
| Date of Incorporation | Wed, 24th Apr 1963 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 61 years old |
| Account next due date | Tue, 31st Dec 2024 (198 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 30th Oct 2024 (2024-10-30) |
| Last confirmation statement dated | Mon, 16th Oct 2023 |
Position: Director
Appointed: 01 November 2022
Position: Secretary
Appointed: 01 November 2022
Position: Director
Appointed: 01 November 2022
Position: Director
Appointed: 01 November 2022
Position: Director
Appointed: 16 October 1991
The list of PSCs that own or have control over the company is made up of 4 names. As we established, there is Russell M. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Roger M. This PSC has significiant influence or control over the company,. Moving on, there is Keith M., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Russell M.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Roger M.
| Notified on | 6 April 2016 |
| Ceased on | 13 April 2023 |
| Nature of control: |
significiant influence or control |
Keith M.
| Notified on | 6 April 2016 |
| Ceased on | 1 November 2022 |
| Nature of control: |
significiant influence or control |
Philip M.
| Notified on | 6 April 2016 |
| Ceased on | 2 August 2022 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 |
| Balance Sheet | ||||||
| Current Assets | 434 927 | 388 996 | 557 304 | 510 826 | 357 785 | 682 884 |
| Net Assets Liabilities | 1 244 844 | 1 341 494 | 1 441 431 | 1 576 904 | 1 689 237 | 1 812 407 |
| Other | ||||||
| Creditors | 291 088 | 141 088 | 246 088 | 321 088 | 40 088 | 340 088 |
| Fixed Assets | 1 219 739 | 1 219 657 | 1 281 525 | 1 524 695 | 1 524 660 | 1 601 857 |
| Net Current Assets Liabilities | 316 193 | 262 925 | 405 994 | 373 297 | 204 665 | 550 638 |
| Total Assets Less Current Liabilities | 1 535 932 | 1 482 582 | 1 687 519 | 1 897 992 | 1 729 325 | 2 152 495 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 10th, October 2023 |
accounts | Free Download (5 pages) |
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