PMG Tech Ltd

Proposed for strike-offNI707469 Private limited company
Incorporated
4 January 2024 (2 years)
Industry
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Accounts type
Dormant
Region
Northern Ireland
Address
52 Talbot Park
Londonderry
BT48 7TA

Filing status

Accounts due
31 October 2026
Last accounts
31 January 2025
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 15 September 2026
Northern Irish
Born May 1949 (77)
Mclaughlin, Caroline
Secretary · Appointed 4 January 2024
Officer history (2 former)
16 September 2026
Resigned Martin, Gary Michael as Director
15 September 2026
Appointed Carlin, Raymond Gerrard as Director
1 December 2025
Resigned King, Peter as Director
4 January 2024
Appointed Mclaughlin, Caroline as Secretary
4 January 2024
Appointed King, Peter as Director
4 January 2024
Appointed Martin, Gary Michael as Director

Ownership 1 active

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

Corporate entity · Notified 4 January 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Ni649756
Former controllers (1)
1 September 2026
Ceased Peter King — Owns 25–50% of shares

Group structure 20 shown

Ownership group derived from the Companies House PSC register

1740 Projects Limited Owns 75–100% of shares
Anglesea Properties Ltd Owns 75–100% of shares
Bayswater Place Holdings Ltd Owns 25–50% of shares
Beautyfix RM1 Ltd Owns 25–50% of shares
Brook Street Projects Ltd Owns 75–100% of shares
Bury Street Projects Ltd Owns 75–100% of shares
Carlisle Ventures Ltd Owns 75–100% of shares
Chapel Street Projects Ltd Owns 75–100% of shares
D&D Creative Spaces Ltd Owns 25–50% of shares
Donnybridge Properties Ltd Owns 75–100% of shares
Dorset Projects Ltd Owns 25–50% of shares
Edinburgh Lochside View Property Limited Removed from the registerOwns more than 25% of shares
Fitzwilliam Projects Ltd Owns 25–50% of shares
The Danesfort Cafe Ltd Proposed for strike-offOwns 75–100% of shares
FWN Investments Limited Owns 75–100% of shares
HPPL Holdings Ltd Owns 75–100% of shares
Herbert Place Properties Ltd Owns 75–100% of shares
HPPL OP Co Ltd Owns 75–100% of shares
PMG Tech Ltd This company Proposed for strike-offOwns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026First Gazette notice for voluntary strike-off

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