PHMG Holdings Limited

Active12288474 Private limited company
Incorporated
29 October 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
North West
Address
Oakland House
Talbot Road Old Trafford
Manchester
M16 0PQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Toynton, Matthew Leigh
Secretary · Appointed 29 October 2019
Director · Appointed 29 October 2019
British
Born July 1962 (64)

Ownership 1 active

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

Corporate entity · Notified 1 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12288830
Former controllers (2)
1 November 2019
Ceased Jason Peter Clarke — Owns 25–50% of shares
1 November 2019
Ceased Grant Lawrence Reed — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

PHMG Topco Limited Owns 50–75% of shares
PHMG Holdings Limited This company Owns 75–100% of shares
Please Hold (UK) Limited Owns 75–100% of shares

Filings 33

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates28 October 2026
12 August 2026Full accounts31 December 2025
7 November 2025Confirmation statement with no updates28 October 2025
7 July 2025Full accounts31 December 2024
18 June 2025Registration of a charge
Show all 33 filings

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