P2ML LTD

P2ML LTD

Confirmation Statement

Persons with significant controls

Overview

Company Name	P2ML LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC299864
Jurisdiction	Scotland
Date of Creation	Mar 29, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of P2ML LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is P2ML LTD located?

Registered Office Address	35 Duchess Road Rutherglen G73 1AU Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for P2ML LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for P2ML LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2025
Next Confirmation Statement Due	Oct 14, 2025
Next Confirmation Statement Made Up To	Sep 30, 2024
Overdue	No

What are the latest filings for P2ML LTD?

Filings

Date

Description

Document

Type

Apr 22, 2025

legacy

PARENT_ACC

Apr 22, 2025

legacy

GUARANTEE2

Apr 22, 2025

legacy

AGREEMENT2

Apr 14, 2025

Audit exemption subsidiary accounts made up to Mar 31, 2024

AA

Apr 14, 2025

legacy

PARENT_ACC

Apr 14, 2025

legacy

GUARANTEE2

Apr 14, 2025

legacy

AGREEMENT2

Feb 17, 2025

Memorandum and Articles of Association

MA

Feb 17, 2025

Statement of company's objects

CC04

Feb 17, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Feb 07, 2025

Appointment of Miss Katherine Louise Woods as a director on Feb 03, 2025

AP01

Feb 07, 2025

Appointment of Mr Jeremy Mark Williams as a director on Feb 03, 2025

AP01

Oct 10, 2024

Confirmation statement made on Sep 30, 2024 with no updates

CS01

Jul 18, 2024

Full accounts made up to Mar 31, 2023

AA

Oct 09, 2023

Confirmation statement made on Sep 30, 2023 with no updates

CS01

Dec 06, 2022

Total exemption full accounts made up to Mar 31, 2022

AA

Oct 10, 2022

Confirmation statement made on Sep 30, 2022 with updates

CS01

Apr 07, 2022

Confirmation statement made on Mar 29, 2022 with no updates

CS01

Apr 06, 2022

Memorandum and Articles of Association

MA

Apr 06, 2022

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

Apr 05, 2022

Notification of Mitie Technical Facilities Management Limited as a person with significant control on Apr 01, 2022

PSC02

Apr 04, 2022

Appointment of Mr Peter John Goddard Dickinson as a director on Apr 01, 2022

AP01

Apr 04, 2022

Cessation of Patrick George Webster as a person with significant control on Apr 01, 2022

PSC07

Apr 04, 2022

Cessation of Maureen Mclean Webster as a person with significant control on Apr 01, 2022

PSC07

Apr 04, 2022

Appointment of Mitie Company Secretarial Services Limited as a secretary on Apr 01, 2022

AP04

View All Filings

Who are the officers of P2ML LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MITIE COMPANY SECRETARIAL SERVICES LIMITED

Apr 01, 2022

Secretary

The Shard

32 London Bridge Street

SE1 9SG London

Level 12

United Kingdom

Identification Type	UK Limited Company
Registration Number	05228356

148474450001

DICKINSON, Peter John Goddard

Apr 01, 2022

Director

The Shard

32 London Bridge Street

SE1 9SG London

Level 12

England

England

British

1962-3

Director

229653270003

PEACOCK, Matthew Robert

Apr 01, 2022

Director

The Shard

32 London Bridge Street

SE1 9SG London

Level 12

England

United Kingdom

British

1970-11

Director

286359510001

WILLIAMS, Jeremy Mark

Feb 03, 2025

Director

Duchess Road

Rutherglen

G73 1AU Glasgow

35

Scotland

United Kingdom

British

1969-6

Director

280831530001

WOODS, Katherine Louise

Feb 03, 2025

Director

Duchess Road

Rutherglen

G73 1AU Glasgow

35

Scotland

United Kingdom

British

1983-12

Director

237400250002

GRAHAM & CO. (ACCOUNTANTS) LTD

Mar 29, 2006

Apr 01, 2022

Secretary

Dumbarton Road

G81 1UQ Clydebank

76

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC268343

111808260001

MCCUNNIE, David William

Oct 30, 2018

Apr 01, 2022

Director

Duchess Road

Rutherglen

G73 1AU Glasgow

35

Scotland

United Kingdom

Scottish

1985-2

Director

252002410001

MURRAY, James Andrew

Nov 23, 2015

Apr 01, 2022

Director

Duchess Road

Rutherglen

G73 1AU Glasgow

35

Scotland

Scotland

Scottish

1972-2

Director

207531580001

SCOTT, Graeme Thomas

Feb 29, 2008

Apr 23, 2013

Director

Dumbarton Road

G81 1UG Clydebank

76

Dunbartonshire

Scotland

Scotland

British

1964-2

Engineer

128385790001

WEBSTER, Patrick George

Mar 29, 2006

Apr 01, 2022

Director

Duchess Road

Rutherglen

G73 1AU Glasgow

35

Scotland

United Kingdom

British

1967-2

Engineering Consultant

111808250001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of P2ML LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Mitie Technical Facilities Management Limited

Apr 01, 2022

The Shard

32 London Bridge Street

SE1 9SG London

Level 12

United Kingdom

No

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	00906936

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, 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.

Mr Patrick George Webster

Jul 01, 2016

Duchess Road

Rutherglen

G73 1AU Glasgow

35

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mrs Maureen Mclean Webster

Jul 01, 2016

Duchess Road

Rutherglen

G73 1AU Glasgow

35

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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