Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 February 2027
- Last conf. stmt
- 18 January 2026
Pollok Holdings Limited
- Incorporated
- 9 December 2015 (10 years)
- Previously known as
- MM&S (5906) Limited (until 25 January 2016)This list may be incomplete. See all names on Companies House
- Industry
- Security dealing on own account (64991)
- Directors
- Hugo Akerman
- Owned by
- James Donald Maxwell MacdonaldHarriet Caromy Anne Maxwell MacdonaldHugo Akerman
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 55 Park WalkLondonSW10 0AZ
Officers 3 active
Officer details are public data from the Companies House register.
Akerman, Hugo
Director · Appointed 7 December 2022
British
Born May 1960 (66)
Director · Appointed 1 July 2016
Also at Gartnagrenach Farm Limited
British
Born February 1967 (59)
Director · Appointed 1 July 2016
Also at Gartnagrenach Farm Limited
British
Born September 1965 (61)
Officer history (9 former)
27 February 2025
27 February 2025
Resigned Macdonald, Margaret Anne Maxwell as Secretary
7 June 2024
7 June 2024
Resigned Harvie-Watt, Sir James, Sir as Director
23 September 2023
7 December 2022
Appointed Akerman, Hugo as Director
1 July 2016
1 July 2016
22 January 2016
Appointed Harvie-Watt, Sir James, Sir as Director
22 January 2016
Appointed Macdonald, Margaret Anne Maxwell as Secretary
22 January 2016
22 January 2016
22 January 2016
22 January 2016
Resigned Maclay Murray & Spens LLP as Corporate Secretary
22 January 2016
22 January 2016
19 January 2016
9 December 2015
9 December 2015
Appointed Maclay Murray & Spens LLP as Corporate Secretary
9 December 2015
9 December 2015
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 4 October 2024
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Has significant influence or control
British
Born September 1965 (61)
Individual · Notified 4 October 2024
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Has significant influence or control
British
Born February 1967 (59)
Hugo Akerman
Individual · Notified 4 October 2024
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
British
Born May 1960 (66)
Holdings 1
Companies where Pollok Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
27 February 2025
Ceased Margaret Anne Maxwell Mcdonald — Owns 25–50% of shares
4 October 2024
4 October 2024
Ceased James Harvie-Wati — Owns 25–50% of shares (as a trust)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £16,535,720
- Cash
- £432,422
- Employees
- 2
- Debt Ratio
- 13%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £18,216,710 | £22,813,832 | £22,271,111 | £23,261,288 | £19,261,198 | |
| Current Assets | £742,481 | £1,052,286 | £1,564,046 | £162,566 | £852,905 | |
| Debtors | £310,059 | £151,454 | £9,638 | £55,660 | £54,707 | |
| Cash | £432,422 | £900,832 | £1,554,408 | £106,906 | £798,198 | |
| Creditors (< 1 year) | £628,854 | £416,363 | £411,871 | £312,060 | £168,988 | |
| Creditors (> 1 year) | £614,860 | £5,614,860 | £5,614,860 | £5,614,860 | £5,614,860 | |
| Net Current Assets | £113,627 | £635,923 | £1,152,175 | (£149,494) | £683,917 | |
| Net Assets | £16,535,720 | £16,502,192 | £16,757,997 | £16,470,418 | £13,795,917 | |
| Shareholder Funds | £16,535,720 | £16,502,192 | £16,757,997 | £16,470,418 | £13,795,917 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 February 2026 | Confirmation statement with updates | 18 January 2026 | ||
| 9 February 2026 | Director's details changed | |||
| 9 February 2026 | Change of details for a person with significant control | |||
| 19 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 9 October 2025 | Cessation of a person with significant control |
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