Plmgroup Limited

ActiveConfirmation statement overdue 05590309 Private limited company
Incorporated
12 October 2005 (21 years)
Previously known as
Specialist Decoking Services Limited (until 7 April 2025)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Paul Louis Mclachlan
Accounts type
Micro entity
Region
North West
Address
47 Manvers Road
Childwall
Liverpool
L16 3NP

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
26 October 2026 (overdue)
Last conf. stmt
12 October 2025

A late confirmation statement can get a company struck off.

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 February 2008
British
Born August 1958 (68)
Director · Appointed 11 January 2007
British
Born June 1958 (68)
Mclachlan, Jane
Secretary · Appointed 11 January 2007
British
Officer history (2 former)
20 February 2008
Appointed Mclachlan, Paul Louis as Director
11 January 2007
Appointed Mclachlan, Elsie as Director
11 January 2007
Appointed Mclachlan, Jane as Secretary
12 October 2005
Appointed Paramount Company Searches Limited as Corporate Secretary
12 October 2005
Resigned Paramount Company Searches Limited as Corporate Secretary
12 October 2005
Appointed Paramount Properties(uk) Limited as Corporate Director
12 October 2005
Resigned Paramount Properties(uk) Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 1 September 2016
Owns 50–75% of shares
British
Born August 1958 (68)

Financials

Net Assets
£1
Employees
1

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 £100 £100 £100 £100 £1 £1
Balance sheet detail
202420232022202120202019
Current Assets£1£1£148,570£32,548£32,548£26,854
Creditors (< 1 year)£148,470£32,448£32,448£26,754
Net Current Assets£1£1£100£100£100£100
Net Assets£1£1£100£100£100£100
Shareholder Funds£1£1£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Micro company accounts31 October 2025
25 October 2025Confirmation statement with no updates12 October 2025
31 July 2025Micro company accounts31 October 2024
7 April 2025Certificate of change of name
8 January 2025Compulsory strike-off action has been discontinued
Show all recent filings

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