PFPC MMR GP Limited

ActiveSC587632 Private limited company
Incorporated
2 February 2018 (8 years)
Industry
Fund management activities (66300)
Accounts type
Small
Region
Scotland
Address
1 Hay Avenue
Edinburgh
EH16 4RW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Charges

Total
19
Outstanding
19
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 February 2026
British
Born May 1980 (46)
Director · Appointed 11 September 2025
British
Born December 1969 (56)
Deacon, Joanna Kate
Secretary · Appointed 1 July 2023
Officer history (4 former)
25 February 2026
Appointed Crockett, Edward James Daniel as Director
9 January 2026
Resigned Kyle, William Robert as Director
11 September 2025
Appointed Tatham, John Gordon as Director
1 July 2023
Appointed Deacon, Joanna Kate as Secretary
1 July 2023
Resigned Martin, Christopher Paul as Secretary
8 April 2022
Resigned Jones, Christopher Delmar as Director
22 February 2019
Appointed Kyle, William Robert as Director
22 February 2019
Resigned Saunders, Timothy, Mr. as Director
2 February 2018
Appointed Saunders, Timothy, Mr. as Director
2 February 2018
Appointed Jones, Christopher Delmar as Director
2 February 2018
Appointed Martin, Christopher Paul as Secretary

Ownership 1 active

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

Corporate entity · Notified 2 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09571845

Holdings 2

Companies where PFPC MMR GP Limited is registered as a person with significant control

Owns 75–100% of shares
Status not confirmed
Holds 75–100% of voting rights
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Accounts for a small company31 March 2026
12 January 2026Accounts for a small company31 March 202521
12 January 2026Termination of appointment of a director1
12 September 2025Appointment of a director2
28 February 2025Confirmation statement with no updates26 February 20253
Show all recent filings

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