PMG Worldwide Limited

Active02832402 Private limited company
Incorporated
2 July 1993 (33 years)
Industry
Agents involved in the sale of a variety of goods (46190)
Other transportation support activities (52290)
Directors
Sanjiv Jain
Accounts type
Total exemption full
Region
South East
Address
First Floor Unit 3
Waterside Drive
Langley
Unit 3
Waterside Drive
Langley
Slough
SL3 6EZ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 August 2025
British
Born August 1968 (58)
Jain, Sanjiv
Director · Appointed 19 August 2025
British
Born October 1962 (64)
Officer history (5 former)
31 March 2026
Resigned O'Neill, Cheryl as Secretary
31 March 2026
Resigned O'Neill, Cheryl as Director
19 August 2025
Appointed Bhamra, Jatinder Kaur as Director
19 August 2025
Appointed Jain, Sanjiv as Director
19 March 2025
Resigned Oneill, Alan Peter as Director
2 July 1993
Appointed Dmcs Secretaries Limited as Corporate Nominee Secretary
2 July 1993
Resigned Dmcs Secretaries Limited as Corporate Nominee Secretary
2 July 1993
Appointed Dmcs Directors Limited as Corporate Nominee Director
2 July 1993
Resigned Dmcs Directors Limited as Corporate Nominee Director
2 July 1993
Appointed Oneill, Alan Peter as Director
2 July 1993
Appointed O'Neill, Cheryl as Secretary
2 July 1993
Appointed O'Neill, Cheryl as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Incorporated Company
Reg. no. 16467352
Former controllers (2)
19 August 2025
Ceased Cheryl O'Neill — Owns 75–100% of shares
17 March 2025
Ceased Alan Peter O'Neill — Has significant influence or control

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£218,645
Cash
£196,369
Employees
4
Current Ratio
6.1x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £211,011 £217,175 £223,291 £238,323 £240,093 £218,645
Balance sheet detail
202420232022202120202019
Fixed Assets£638£177
Current Assets£260,663£353,073£327,076£341,210£336,932£311,633
Cash£196,369£262,141£165,990£208,157£244,276£196,834
Creditors (< 1 year)£42,656£113,157£89,096£117,957£122,199£105,480
Net Current Assets£218,007£239,916£237,980£223,253£214,733£206,153
Net Assets£218,645£240,093£238,323£223,291£217,175£211,011
Shareholder Funds£218,645£240,093£238,323£223,291£217,175£211,011

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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