PMWM Holdings Limited

Active04741668 Private limited company
Incorporated
23 April 2003 (23 years)
Previously known as
C & L Cook Limited (until 3 July 2023)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Paul Michael William Millard
Accounts type
Micro entity
Region
West Midlands
Address
Suite G30 Genesis Centre
Innovation Way
Stoke-On-Trent
ST6 4BF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Millard, Barbara Ann
Secretary · Appointed 3 March 2026
Director · Appointed 1 October 2021
British
Born February 1992 (34)
Officer history (6 former)
3 March 2026
Appointed Millard, Barbara Ann as Secretary
1 October 2021
Appointed Millard, Paul Michael William as Director
1 October 2021
Resigned Millard, Barbara Ann as Director
30 November 2019
Resigned Millard, Stephen as Director
30 November 2019
Resigned Millard, Paul Michael William as Director
4 October 2018
Resigned Cook, Lorraine as Secretary
4 October 2018
Resigned Cook, Colin Frank as Director
4 October 2018
Resigned Cook, Lorraine as Director
1 October 2018
Appointed Millard, Barbara Ann as Director
1 October 2018
Appointed Millard, Stephen as Director
1 October 2018
Appointed Millard, Paul Michael William as Director
23 April 2003
Appointed Cook, Lorraine as Secretary
23 April 2003
Appointed Cook, Colin Frank as Director
23 April 2003
Appointed Cook, Lorraine as Director

Ownership 1 active

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

Paul Michael William Millard
Individual · Notified 1 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1992 (34)
Former controllers (4)
1 October 2021
Ceased Stephen Millard — Owns 25–50% of shares
1 October 2021
Ceased Barbara Ann Millard — Owns 25–50% of shares
1 October 2018
Ceased Lorraine Cook — Owns 25–50% of shares
1 October 2018
Ceased Colin Frank Cook — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
(£15,175)
Employees
1

Trend

Net Assets
(£100k) (£50k) £0 2019 2020 2021 2022 2024 2026 (£35,240) (£40,720) (£50,792) (£41,759) (£31,975) (£15,175)
Balance sheet detail
2026202520242022202120202019
Fixed Assets£79£79£5,406
Current Assets£7,330£347(£7,885)£2,852£891£58,016
Creditors (< 1 year)£5,253£21,809£9,393£98,515
Creditors (> 1 year)£27,148£33,874£31,835£32,407£0
Net Current Assets£1,956(£4,906)(£18,957)(£8,313)(£39,884)
Net Assets(£15,175)(£31,975)(£41,759)(£50,792)(£40,720)(£35,240)
Shareholder Funds(£31,975)(£41,759)(£50,792)(£40,720)(£35,240)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 May 2026Micro company accounts31 March 2026
5 March 2026Appointment of a secretary
2 March 2026Confirmation statement with no updates28 February 2026
17 December 2025Micro company accounts31 March 2025
3 March 2025Confirmation statement with no updates28 February 2025
Show all recent filings

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