PMN Marketing Ltd

Active03327883 Private limited company
Incorporated
5 March 1997 (29 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Anna Lewis Morgan-Cox
Accounts type
Unaudited abridged
Region
South East
Address
7 North Road
Maidenhead
SL6 1PE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 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 1 May 2025
British
Born July 1989 (37)
Director · Appointed 1 April 2025
British
Born April 1979 (47)
Officer history (8 former)
7 August 2025
Resigned Cox, Oliver Andrew as Director
1 May 2025
Appointed Crayk, Melanie Elizabeth as Director
1 April 2025
Appointed Morgan-Cox, Anna Lewis as Director
7 January 2025
Resigned Cox, Gillian Susan as Director
7 January 2025
Resigned Cox, Gillian Susan as Secretary
22 December 2018
Resigned Cox, Andrew Timothy as Director
25 May 2017
Appointed Cox, Gillian Susan as Director
25 May 2017
Appointed Cox, Oliver Andrew as Director
28 September 2004
Resigned Seal, Beatrice Marianne as Director
28 September 2004
Appointed Cox, Gillian Susan as Secretary
28 September 2004
Resigned Seal, Beatrice Marianne as Secretary
6 March 1997
Appointed Seal, Beatrice Marianne as Secretary
6 March 1997
Appointed Cox, Andrew Timothy as Director
6 March 1997
Appointed Seal, Beatrice Marianne as Director
6 March 1997
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
6 March 1997
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
5 March 1997
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
5 March 1997
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 7 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born April 1979 (47)
Melanie Crayk
Individual · Notified 1 May 2025
Has significant influence or control
Has significant influence or control (as a firm)
English
Born July 1989 (37)

Holdings 2

Companies where PMN Marketing Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
7 August 2025
Ceased Oliver Andrew Cox — Owns 75–100% of shares
7 January 2025
Ceased Gillian Susan Cox — Has significant influence or control
22 December 2018
Ceased Andrew Timothy Cox — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£1,277,005
Cash
£616,580
Employees
14
Debt Ratio
25%
Current Ratio
2.9x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,303,193 £1,460,881 £1,477,799 £1,993,970 £2,238,224 £1,277,005
Balance sheet detail
202520242023202220212020
Fixed Assets£506,884£495,330£452,193£469,221£485,820£467,105
Current Assets£1,196,902£2,033,252£1,740,197£1,056,258£1,095,660£957,188
Debtors£580,322£1,041,907£526,765£520,839£620,821
Cash£616,580£698,290£529,493£574,821£336,367
Creditors (< 1 year)£417,472£298,482£198,420£47,680£120,599£121,100
Net Current Assets£779,430£1,747,410£1,541,777£1,008,578£975,061£836,088
Net Assets£1,277,005£2,238,224£1,993,970£1,477,799£1,460,881£1,303,193
Shareholder Funds£1,277,005£2,238,224£1,993,970£1,477,799£1,460,881£1,303,193

Filings

Recent filings only. See the full history on Companies House

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