PMH97 Limited

Active03323881 Private limited company
Incorporated
25 February 1997 (29 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Owned by
George Raymond Ernest Heys
Michael Hiram Henton
Accounts type
Dormant
Region
East of England
Address
C/o Azets Westpoint
Lynch Wood
Peterborough
PE2 6FZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 June 2026
British
Born April 1955 (71)
Director · Appointed 3 February 2026
British
Born May 1956 (70)
Director · Appointed 3 May 2021
British
Born August 1940 (86)
Director · Appointed 19 January 2021
British
Born November 1939
Officer history (9 former)
5 June 2026
Appointed Head, Ernest Thomas as Director
3 February 2026
Appointed Wright, Antony Graham as Director
21 April 2022
Resigned Manser, Norman Sydney as Director
3 May 2021
Appointed Heys, George Raymond Ernest as Director
19 January 2021
Appointed Henton, Michael Hiram as Director
15 December 2020
Resigned Stokes, Robert Andrew as Secretary
5 October 2020
Appointed Stokes, Robert Andrew as Secretary
17 September 2020
Resigned Thurlow, Richard James as Secretary
15 October 2009
Appointed Thurlow, Richard James as Secretary
14 October 2009
Resigned Smith, David Robert as Secretary
30 November 2004
Appointed Smith, David Robert as Secretary
29 September 2004
Resigned Knox, Ian Wallace as Secretary
29 September 2004
Resigned Knox, Ian Wallace as Director
31 December 2003
Resigned Russell, George as Director
1 July 1999
Appointed Knox, Ian Wallace as Secretary
1 July 1999
Resigned Russell, George as Secretary
1 July 1999
Appointed Knox, Ian Wallace as Director
25 February 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 February 1997
Appointed Russell, George as Secretary
25 February 1997
Appointed Russell, George as Director
25 February 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 February 1997
Appointed Manser, Norman Sydney as Director

Ownership 2 active

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

Individual · Notified 19 April 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1940 (86)
Individual · Notified 19 January 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1939

Holdings 1

Companies where PMH97 Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
19 April 2022
Ceased Norman Sydney Manser — Owns 25–50% of shares
19 January 2021
Ceased Richard James Thurlow — Owns 25–50% of shares

Financials

Trend

Shareholder Funds
£0 £1 £2 2019 2020 2022 2023 2024 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Current Assets£2£2
Cash£2£2£2£2
Net Assets£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Accounts for a dormant company31 December 2025
17 June 2026Appointment of a director
9 February 2026Appointment of a director
14 January 2026Confirmation statement with no updates14 December 2025
20 March 2025Accounts for a dormant company31 December 2024
Show all recent filings

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