Peggy Mitchell Ltd

Active07628110 Private limited company
Incorporated
10 May 2011 (15 years)
Previously known as
Rowan Property Freeholds Ltd (until 28 March 2012)
Peggy Mitchell Ltd (until 19 December 2011)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Martin Heims
Accounts type
Total exemption full
Region
Greater London
Address
5 Castle Row
Horticultural Place
London
W4 4JQ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Heims, Martin
Director · Appointed 17 October 2011
British
Born May 1950 (76)
Officer history (2 former)
17 October 2011
Appointed Heims, Martin as Director
17 October 2011
Resigned Koe, Adrian Michael as Director
17 October 2011
Resigned Westco Directors Ltd as Corporate Director
10 May 2011
Appointed Koe, Adrian Michael as Director
10 May 2011
Appointed Westco Directors Ltd as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 24 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10079645
Former controllers (1)
24 March 2023
Ceased Martin Heims — Owns 75–100% of shares

Financials

Net Assets
(£13,707)
Cash
£48
Employees
1
Debt Ratio
236%
Current Ratio
0.0x

Trend

Net Assets
(£15k) (£10k) (£5k) £0 2020 2022 2023 2024 (£13,707) (£13,707) (£13,707) (£13,707)
Balance sheet detail
2024202320222020
Fixed Assets£10,000£10,000£10,000£10,000
Current Assets£48
Cash£48
Creditors (< 1 year)£23,755£23,707£23,707£23,707
Net Current Assets(£23,707)(£23,707)(£23,707)(£23,707)
Net Assets(£13,707)(£13,707)(£13,707)(£13,707)
Shareholder Funds(£13,707)(£13,707)(£13,707)(£13,707)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Confirmation statement with no updates5 June 2026
7 January 2026Total exemption full accounts31 May 2025
12 June 2025Confirmation statement with no updates5 June 2025
10 June 2025Registered office address changed
20 May 2025Registered office address changed
Show all recent filings

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