Pmf Group Ltd is a private limited company situated at 9 Castlewood Road, London N16 6DL. Incorporated on 2021-12-16, this 2-year-old company is run by 2 directors.
Director Menachem G., appointed on 27 October 2023. Director Paul F., appointed on 27 October 2023.
The company is officially classified as "dormant company" (SIC code: 99999). According to Companies House data there was a name change on 2023-10-27 and their previous name was Shea Estates 1 Ltd.
The latest confirmation statement was sent on 2023-10-27 and the deadline for the following filing is 2024-11-10. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 9 Castlewood Road |
| Town | London |
| Post code | N16 6DL |
| Country of origin | United Kingdom |
| Registration Number | 13804561 |
| Date of Incorporation | Thu, 16th Dec 2021 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 10th Nov 2024 (2024-11-10) |
| Last confirmation statement dated | Fri, 27th Oct 2023 |
Position: Director
Appointed: 27 October 2023
Position: Director
Appointed: 27 October 2023
The list of PSCs who own or control the company consists of 3 names. As we discovered, there is Paul F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Menachem G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Devorah M., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Paul F.
| Notified on | 27 October 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Menachem G.
| Notified on | 27 October 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Devorah M.
| Notified on | 16 December 2021 |
| Ceased on | 27 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Shea Estates 1 | October 27, 2023 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/10/27 filed on: 27th, October 2023 |
confirmation statement | Free Download (5 pages) |
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