PMP UTILITIES LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 satisfied

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Contact & Details

Contact

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Registered Address

Abel Smith House Gunnels Wood Road Stevenage Hertfordshire SG1 2ST England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 17 resigned

Show resigned officers

						Status
Alain Hubertus Philomena Loosveld	Director	Dutch	England	57	15 Sept 2022	Active
Andrew Robert Findlay	Director	British	England	56	18 Aug 2021	Active
Christian Keen	Director	British	England	61	15 Sept 2022	Active
Ilaria Evans	Secretary	Unknown	Unknown	—	15 Sept 2022	Active
James Michael Arnold	Director	British	England	60	11 Sept 2019	Active

Shareholders

Shareholders (1)


M Group Services	100.0%	22,350	Ordinary	2 Mar 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

M Group Services Limited

United Kingdom

Active

Notified 12 Mar 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Stephen John Taylor

Ceased 12 Mar 2018

Ceased

Andrew Mark Taylor

Ceased 12 Mar 2018

Ceased

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Group Structure

M GROUP (SERVICES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MINERVA BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MINERVA PARENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MINERVA DEBTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MINERVA HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MINERVA EQUITY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MIDAS BIDCO I LIMITED united kingdom shares 75 to 100 percent

M GROUP LIMITED united kingdom

PMP UTILITIES LIMITED Current Company

PMP SUPPORT SERVICES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
4 Apr 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
10 Mar 2023	Officers	Termination of James Robert Winnicott as director on 2023-02-28	View(1 page)
1 Mar 2023	Officers	Termination of John Mark Edwards as director on 2023-02-27	View(1 page)
17 Jan 2023	Gazette	Gazette Notice Voluntary	View(1 page)
10 Jan 2023	Dissolution	Dissolution Application Strike Off Company	View(4 pages)