Ingenious Group Holdings Limited

Active05113037 Private limited company
Incorporated
27 April 2004 (22 years)
Previously known as
MI Industries Limited (until 8 April 2025)
Pemberstone Industries Limited (until 26 November 2015)
Maxim Industries Group Limited (until 7 January 2014)
Earlier: PGL (Forty-Four) Limited, Maxim Industries Group Limited, PGL (Fifty-Seven) Limited
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Small
Region
West Midlands
Address
Whittington Hall
Whittington Road
Worcester
WR5 2ZX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 20 June 2018
Also at Ingenious Locks & Hardware Limited
British
Born February 1965 (61)
Director · Appointed 17 August 2017
Also at Ingenious Locks & Hardware Limited, Maxim Industries Limited
British
Born September 1982 (44)
Director · Appointed 31 December 2014
Also at Pemberstone Ventures Limited, Harman Technology Limited, Pemberstone Ventures (2013) Limited · more companies
British
Born January 1964 (62)
Director · Appointed 31 December 2014
Also at Ingenious Locks & Hardware Limited
British
Born November 1968
Corporate Secretary · Appointed 10 June 2005
Also at Intellitect Water Limited, Maxim Industries Limited, Synthotec Group Limited · more companies
Officer history (10 former)
20 June 2018
Appointed Carpenter, Stuart Timothy as Director
20 June 2018
Resigned Shiels, Paul as Director
20 June 2018
Resigned Corrigan, Robert as Director
1 June 2018
Resigned Barker, Andrew Martin as Director
17 August 2017
Appointed Williams, David Andrew as Director
7 October 2016
Resigned Hillier, Paul Christopher as Director
30 October 2015
Resigned Dupre-Smith, Paul Gerald as Director
31 December 2014
Appointed Hutchinson, Nigel John as Director
31 December 2014
Resigned Annetts, David Charles as Director
31 December 2014
Appointed Anslow, Mark Ashley as Director
31 December 2014
Appointed Hillier, Paul Christopher as Director
31 December 2011
Resigned Roberts, Howard John as Director
1 October 2011
Appointed Dupre-Smith, Paul Gerald as Director
24 January 2007
Resigned Underhill, Peter John as Director
24 January 2007
Appointed Annetts, David Charles as Director
11 June 2005
Appointed Corrigan, Robert as Director
11 June 2005
Appointed Shiels, Paul as Director
10 June 2005
Appointed The Whittington Partnership LLP as Corporate Secretary
10 June 2005
Appointed Roberts, Howard John as Director
10 June 2005
Appointed Barker, Andrew Martin as Director
10 June 2005
Appointed Underhill, Peter John as Director
10 June 2005
Resigned Pemberstone (Secretaries) Limited as Corporate Secretary
10 June 2005
Resigned Pemberstone (Directors) Limited as Corporate Director
27 April 2004
Appointed Pemberstone (Secretaries) Limited as Corporate Secretary
27 April 2004
Appointed Pemberstone (Directors) Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 6648449

Holdings 1

Companies where Ingenious Group Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Altitude (Dorking 1) Limited
Amb Securities Limited
Blue Marble Asset Management Limited
Blue Marble Properties Limited
Brunswick Terrace (2) Limited
Cim Employment Services Limited

Other companies in this industry

Stoke On Trent
London
Oxfordshire
Swindon
London

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?