Pmes I Limited

Active14362178 Private limited company
Incorporated
16 September 2022 (4 years)
Previously known as
Ultra Pmes Limited (until 2 October 2025)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Full
Region
West Midlands
Address
Towers Business Park
Wheelhouse Road
Rugeley
WS15 1UZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 May 2025
British
Born June 1971 (55)
Director · Appointed 8 January 2025
British,Swiss
Born November 1983
Director · Appointed 16 September 2022
British
Born July 1983 (43)
Director · Appointed 16 September 2022
British
Born February 1966 (60)
Officer history (4 former)
23 May 2025
Appointed Heywood, Richard John as Director
25 April 2025
Resigned Malani, Shonnel as Director
25 April 2025
Resigned Sclater, Mark Josceline as Director
8 January 2025
Appointed Melia, Nicola Jaimie Charbonnier as Director
31 December 2023
Resigned Roberts, Nigel Jonathan as Director
11 April 2023
Appointed Roberts, Nigel Jonathan as Director
11 April 2023
Resigned Pryce, Simon Charles Conrad as Director
16 September 2022
Appointed Holtom, Brett as Director
16 September 2022
Appointed Hine, Nick as Director
16 September 2022
Appointed Pryce, Simon Charles Conrad as Director
16 September 2022
Appointed Malani, Shonnel as Director
16 September 2022
Appointed Sclater, Mark Josceline as Director

Ownership 1 active

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

Corporate entity · Notified 25 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15816457
Former controllers (1)
25 April 2025
Ceased Ultra Electronics Limited — Owns 75–100% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Doble Powertest Limited Owns 75–100% of shares
Esco Maritime Solutions Ltd. Owns 75–100% of shares
Pmes I Limited This company Owns 75–100% of shares
Esco UK Holding Company I Ltd Owns 75–100% of shares
Ets Lindgren Limited Owns 75–100% of shares
Megger Group Limited Owns 75–100% of shares
Megger Instruments Limited Owns 75–100% of shares
Diagnostic Solutions Ltd Owns 75–100% of shares
Megger Limited Owns 75–100% of shares
Megger Systems Limited Owns 75–100% of shares
Megger Grid Analytics Limited Owns 75–100% of shares
Mpe Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · full accounts

Profit Before Tax
£9,886,810
Balance sheet detail
2025
Creditors (< 1 year)£6,589,285
Shareholder Funds£8,677,480

Filings 28

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with no updates15 September 2026
25 June 2026Full accounts30 September 2025
5 January 2026Previous accounting period shortened
22 December 2025Full accounts31 December 2024
2 October 2025Certificate of change of name
Show all 28 filings

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