PMM (Holdings) Ltd

Active07976204 Private limited company
Incorporated
5 March 2012 (14 years)
Previously known as
PMM Limited (until 12 February 2015)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
North West
Address
New Century House Greenbank Technology Park
Challenge Way
Blackburn
BB1 5QB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2025
British
Born January 1983 (43)
Director · Appointed 1 April 2024
British
Born September 1982 (44)
Director · Appointed 1 May 2022
British
Born June 1980 (46)
Director · Appointed 1 November 2018
Also at Pm+m Ltd
British
Born April 1972 (54)
Director · Appointed 1 May 2018
British
Born April 1972 (54)
Director · Appointed 1 May 2017
British
Born April 1972 (54)
Director · Appointed 1 February 2016
British
Born March 1966 (60)
Officer history (6 former)
19 July 2026
Resigned Johnson, Christopher James as Director
1 October 2025
Appointed Phillips, Roger James as Director
30 April 2024
Resigned Parry, Jane as Director
1 April 2024
Appointed Mcintyre, James Andrew as Director
30 June 2023
Resigned Gorton, David John as Director
1 May 2022
Appointed Morris, Jill Anna as Director
30 April 2022
Resigned Fisher, Jacqueline Wendy as Director
1 November 2018
Appointed Cowking, Andrew David as Director
20 June 2018
Resigned Brierley, Anthony Robert as Director
1 May 2018
Appointed Johnson, Christopher James as Director
1 May 2018
Appointed Keen, Antony as Director
1 May 2017
Appointed Clayton, Helen Louise as Director
24 May 2016
Resigned Anderson, Stephen Mark as Director
1 February 2016
Appointed Wright, Nigel John as Director
1 May 2015
Appointed Brierley, Anthony Robert as Director
1 May 2015
Appointed Fisher, Jacqueline Wendy as Director
1 May 2015
Appointed Gorton, David John as Director
1 May 2015
Appointed Parry, Jane as Director
5 March 2012
Appointed Anderson, Stephen Mark as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 10

Companies where PMM (Holdings) Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Former controllers (3)
1 May 2017
Ceased Jane Parry — Owns 25–50% of shares
1 May 2017
Ceased Anthony Robert Brierley — Owns 25–50% of shares
1 May 2017
Ceased David John Gorton — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£2,710,295
Cash
£2,557,602
Current Ratio
24.0x

Trend

Net Assets
£0 £2.0M £4.0M 2022 2023 2024 2025 £1,604,360 £2,418,095 £1,927,975 £2,710,295
Balance sheet detail
202520242023202220212020
Fixed Assets£228,190£228,191
Current Assets£2,562,329£1,956,196£2,560,523£1,873,449£1,763,015£1,227,755
Debtors£4,727£6,201£4,987£3,267£5
Cash£2,557,602£1,949,995£2,555,536£1,870,182£1,763,010£1,227,755
Creditors (< 1 year)£106,826£165,466£133,620£128,521£12,899£2,635
Creditors (> 1 year)£0£90,945£236,998£368,758
Net Current Assets£2,455,503£1,790,730£2,426,903£1,744,928£1,750,116£1,225,120
Net Assets£2,710,295£1,927,975£2,418,095£1,604,360
Shareholder Funds£2,710,295£1,927,975£2,418,095£1,604,360£1,978,306£1,453,311

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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