PHMG Topco Limited

Active12288830 Private limited company
Incorporated
29 October 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Jason Mark Daye
Matthew Leigh Toynton
Gareth Watt
Accounts type
Group
Region
North West
Address
Oakland House
Talbot Road Old Trafford
Manchester
M16 0PQ

Filing status

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

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Daye, Jason Mark
Director · Appointed 3 April 2025
British
Born June 1972 (54)
Toynton, Matthew Leigh
Director · Appointed 3 April 2025
British
Born August 1972 (54)
Watt, Gareth
Director · Appointed 3 April 2025
British
Born March 1981 (45)
Williamson, Mark
Director · Appointed 3 April 2025
British
Born March 1978 (48)
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 3 April 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee
Reg. no. 16314791
Former controllers (2)
3 April 2025
Ceased Jason Peter Clarke — Owns 25–50% of shares
3 April 2025
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 This company Owns 50–75% of shares
PHMG Holdings Limited Owns 75–100% of shares
Please Hold (UK) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Resolutions
11 August 2026Group of companies' accounts31 December 2025

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