PMG Regeneration Limited

Active08131258 Private limited company
Incorporated
5 July 2012 (14 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
David Anthony Cunningham
Owned by
Simon Charles Crook
Accounts type
Total exemption full
Region
Greater London
Address
130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Cunningham, David Anthony
Director · Appointed 17 May 2024
British
Born November 1959
Director · Appointed 8 April 2024
British
Born August 1987 (39)
Officer history (2 former)
17 May 2024
Appointed Cunningham, David Anthony as Director
8 April 2024
Appointed Crook, Simon Charles as Director
8 April 2024
Resigned Lawson, Melvin Anthony as Director
8 April 2024
Resigned Crook, Brian Victor, Dr as Director
9 January 2014
Appointed Lawson, Melvin Anthony as Director
5 July 2012
Appointed Crook, Brian Victor, Dr as Director

Ownership 1 active

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

Individual · Notified 9 April 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1987 (39)
Former controllers (2)
9 April 2024
Ceased Brian Victor Crook — Owns 25–50% of shares
9 April 2024
Ceased Melvin Anthony Lawson — Owns 25–50% of shares

Financials

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

Net Assets
£47,767
Cash
£71,180
Employees
9

Trend

Net Assets
(£50k) £0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 (£8,999) (£10,402) (£11,886) (£13,318) (£16,134) £66,191 £47,767
Balance sheet detail
2025202420232022202120202019
Current Assets£1,046,670£595,961£567,330£567,586£564,493£539,515£465,310
Debtors£12,601
Cash£71,180£91,041£805£1,143£7,895£1,408
Creditors (< 1 year)£16,570£583,464£580,904£576,379£549,917£474,309
Creditors (> 1 year)£513,200
Net Current Assets(£13,318)(£11,886)(£10,402)(£8,999)
Net Assets£47,767£66,191(£16,134)(£13,318)(£11,886)(£10,402)(£8,999)
Shareholder Funds(£13,318)(£11,886)(£10,402)(£8,999)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Confirmation statement with updates31 July 2026
28 January 2026Total exemption full accounts31 July 2025
31 July 2025Confirmation statement with no updates31 July 2025
28 November 2024Total exemption full accounts31 July 2024
30 September 2024Registered office address changed
Show all recent filings

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