Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 December 2026
- Last conf. stmt
- 12 December 2025
PSG Developments Limited
- Incorporated
- 13 December 2024 (1 year)
- Previously known as
- R&D&M Limited (until 3 September 2026)This list may be incomplete. See all names on Companies House
- Industry
- Activities of open-ended investment companies (64304)
- Directors
- Martin Scott Parker
- Owned by
- Daniel Peter JukesMartin Scott Parker
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Unit B Venture ParkLindon RoadWalsallWS8 7BW
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2026
British
Born August 1980 (46)
British
Born May 1983 (43)
Parker, Martin Scott
Director · Appointed 13 December 2024
English
Born March 1976 (50)
Officer history (1 former)
1 September 2026
1 September 2026
13 December 2024
13 December 2024
Appointed Parker, Martin Scott as Director
13 December 2024
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 13 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1983 (43)
Martin Scott Parker
Individual · Notified 13 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
English
Born March 1976 (50)
Holdings 1
Companies where PSG Developments Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Former controllers (1)
14 August 2026
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Memorandum and Articles of Association | |||
| 23 October 2026 | Sub-division of shares | |||
| 23 October 2026 | Resolutions | |||
| 11 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 10 September 2026 | Cessation of a person with significant control |
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