PMG Properties Limited

Active12219963 Private limited company
Incorporated
21 September 2019 (7 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
West Midlands
Address
3-5 Greyfriars Business Park
Frank Foley Way
Stafford
ST16 2ST

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 8 October 2026
British
Born March 1957 (69)
Director · Appointed 21 May 2026
British
Born March 1980 (46)
Huntington, Brad Scott
Director · Appointed 21 May 2026
Canadian
Born March 1959 (67)
Richards, Doreen Pauline Elizabeth
Director · Appointed 21 May 2026
British
Born May 1948 (78)
Williams, John Caldicott
Director · Appointed 21 May 2026
British
Born April 1958 (68)
Officer history (3 former)
8 October 2026
Appointed Pusey, Michael as Director
23 July 2026
Resigned Silvester, Mark as Director
21 May 2026
Appointed Elliott, Timothy Stephen as Director
21 May 2026
Appointed Huntington, Brad Scott as Director
21 May 2026
Appointed Richards, Doreen Pauline Elizabeth as Director
21 May 2026
Appointed Williams, John Caldicott as Director
21 May 2026
Appointed Silvester, Mark as Director
21 May 2026
Resigned Mcguinness, Bernadette Frances as Director
21 May 2026
Resigned Mcguinness, Patrick as Director
21 September 2019
Appointed Mcguinness, Bernadette Frances as Director
21 September 2019
Appointed Mcguinness, Patrick as Director

Ownership 1 active

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

Corporate entity · Notified 27 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12125313
Former controllers (2)
27 February 2024
Ceased Bernadette Frances Mcguinness — Owns 25–50% of shares
27 February 2024
Ceased Patrick Mcguinness — Owns 25–50% of shares

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Abc Power Solutions Ltd Owns 75–100% of shares
Abc Diesels Ltd Owns 75–100% of shares
Abc Power Limited Owns 75–100% of shares
Cory Environmental (Central Holdings) Limited In liquidationOwns 75–100% of shares
Enovert Energy Limited Owns 75–100% of shares
Enovert Limited Owns 75–100% of shares
Enovert North Limited Owns 75–100% of shares
Kinderton LLP Holds 50–75% of voting rights
Enovert South Limited Owns 75–100% of shares
Highfield Environmental Limited Owns 75–100% of shares
Lyme and Wood Developments Limited Owns 75–100% of shares
PMG Group SW Ltd Owns 75–100% of shares
PMG Environmental Limited Owns 75–100% of shares
PMG Properties Limited This company Owns 75–100% of shares
PMG Services (Bristol) Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · small accounts

Net Assets
(£240,912)
Cash
£1,151
Debt Ratio
104%

Trend

Net Assets
(£400k) (£200k) £0 2024 2025 (£35,181) (£240,912)
Balance sheet detail
202520242023202220212020
Fixed Assets£5,326,629£1,566,387£1,009,522£901,634
Current Assets£208,029£192,784£48,656£54,940£172,303
Debtors£206,878£100£5,203£181
Cash£1,151£78,689£48,556£49,737£172,122
Creditors (< 1 year)£1,794,352£1,098,708£1,100,772£1,091,904£1,075,442
Net Current Assets(£5,374,992)(£1,601,568)(£1,052,116)(£1,036,964)(£903,139)
Net Assets(£240,912)(£35,181)
Shareholder Funds(£28,876)(£27,442)(£1,505)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Appointment of a director

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