P & M C INVESTMENTS LIMITED

P & M C INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameP & M C INVESTMENTS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 09093199
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of P & M C INVESTMENTS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is P & M C INVESTMENTS LIMITED located?

    Registered Office Address
    79 Caroline Street
    B3 1UP Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for P & M C INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 04, 2026
    Next Accounts Due OnDec 04, 2026
    Last Accounts
    Last Accounts Made Up ToMar 04, 2025

    What is the status of the latest confirmation statement for P & M C INVESTMENTS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 19, 2025
    Next Confirmation Statement DueJul 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 19, 2024
    OverdueYes

    What are the latest filings for P & M C INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Return of final meeting in a members' voluntary winding up

    10 pagesLIQ13

    Declaration of solvency

    5 pagesLIQ01

    Registered office address changed from The Old Doctor's House 74 Grange Road Dudley West Midlands DY1 2AW to 79 Caroline Street Birmingham B3 1UP on Apr 01, 2025

    3 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 25, 2025

    LRESSP

    Unaudited abridged accounts made up to Mar 04, 2025

    7 pagesAA

    Previous accounting period shortened from Jun 30, 2025 to Mar 04, 2025

    1 pagesAA01

    Change of details for Dr. Paul Weston as a person with significant control on Feb 12, 2025

    2 pagesPSC04

    Termination of appointment of Paul Weston as a director on Feb 10, 2025

    1 pagesTM01

    Unaudited abridged accounts made up to Jun 30, 2024

    8 pagesAA

    Confirmation statement made on Jun 19, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2023

    8 pagesAA

    Confirmation statement made on Jun 19, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2022

    8 pagesAA

    Confirmation statement made on Jun 19, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    8 pagesAA

    Confirmation statement made on Jun 19, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2020

    8 pagesAA

    Confirmation statement made on Jun 19, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2019

    8 pagesAA

    Confirmation statement made on Jun 19, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2018

    8 pagesAA

    Confirmation statement made on Jun 19, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2017

    8 pagesAA

    Confirmation statement made on Jun 19, 2017 with updates

    6 pagesCS01

    Who are the officers of P & M C INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWIS SMITH & COMPANY
    74 Grange Road
    DY1 2AW Dudley
    The Old Doctor's House
    West Midlands
    United Kingdom
    Secretary
    74 Grange Road
    DY1 2AW Dudley
    The Old Doctor's House
    West Midlands
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04726095
    188675900001
    CHARLTON, Mia
    74 Grange Road
    DY1 2AW Dudley
    The Old Doctor's House
    West Midlands
    England
    Director
    74 Grange Road
    DY1 2AW Dudley
    The Old Doctor's House
    West Midlands
    England
    EnglandEnglish188675910001
    WESTON, Paul, Dr.
    74 Grange Road
    DY1 2AW Dudley
    The Old Doctor's House
    West Midlands
    United Kingdom
    Director
    74 Grange Road
    DY1 2AW Dudley
    The Old Doctor's House
    West Midlands
    United Kingdom
    EnglandBritish188675920001

    Who are the persons with significant control of P & M C INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Mia Charlton
    74 Grange Road
    DY1 2AW Dudley
    The Old Doctor's House
    West Midlands
    England
    Apr 06, 2016
    74 Grange Road
    DY1 2AW Dudley
    The Old Doctor's House
    West Midlands
    England
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dr. Paul Weston
    74 Grange Road
    DY1 2AW Dudley
    The Old Doctor's House
    West Midlands
    England
    Apr 06, 2016
    74 Grange Road
    DY1 2AW Dudley
    The Old Doctor's House
    West Midlands
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does P & M C INVESTMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 09, 2026Due to be dissolved on
    Mar 25, 2025Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Paul James Goodwin
    79 Caroline Street
    B3 1UP Birmingham
    practitioner
    79 Caroline Street
    B3 1UP Birmingham

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0