PMG GROUP SW LTD
Company Number 12125313
Status
Active
Incorporated
July 26, 2019
Entity Type
Ltd
Registered Office
3-5 Greyfriars Business Park
Stafford
ST16 2ST
64209
Financial Calendar & Filing Registry
Filing Classification
Group
May 31, 2025
Next Accounts Due
Accounts Up to Date
Feb 28, 2027
Confirmation Statement
Active & Verified
Jul 13, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
PMG GROUP SW LTD is a British corporate entity currently listed with a status of active. Registered as company #12125313, this organization has been active since July 2019. Primarily in the 64209 sector, the business maintains its official headquarters at 3-5 Greyfriars Business Park. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
Oct 20, 2026
Officers
Aug 3, 2026
Confirmation Statement
Jun 29, 2026
Officers
Jun 29, 2026
Officers
Jun 25, 2026
Officers
Jun 25, 2026
Officers
Jun 25, 2026
Officers
Jun 25, 2026
Officers
Jun 25, 2026
Incorporation
Jun 6, 2026
Resolution
Jun 6, 2026
Incorporation
Jun 6, 2026
Mortgage
May 26, 2026
Address
May 22, 2026
Officers
May 22, 2026
Officers
May 22, 2026
Officers
May 22, 2026
Officers
May 22, 2026
Officers
May 22, 2026
Officers
May 22, 2026
Officers
May 22, 2026
Officers
May 22, 2026
Persons With Significant Control
May 22, 2026
Persons With Significant Control
May 22, 2026
Persons With Significant Control
May 22, 2026
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Enovert Management Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Patrick Mcguinness
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mrs Bernadette Frances Mcguinness
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
56%
over 7 years
Directory of Officers
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
director
director
director
director
director
secretary
director
director
director
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