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Company Information for

PMG (LECKWITH) LIMITED

2A OAK TREE COURT, MULBERRY DRIVE CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8RS,

Company Registration Number

05632999

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Pmg (leckwith) Ltd

PMG (LECKWITH) LIMITED was founded on 2005-11-23 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". Pmg (leckwith) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

PMG (LECKWITH) LIMITED

Legal Registered Office

2A OAK TREE COURT
MULBERRY DRIVE CARDIFF GATE BUSINESS PARK
CARDIFF
CF23 8RS
Other companies in CF23

Previous Names

MANDACO 466 LIMITED

28/02/2006

Filing Information

Company Number		05632999
Company ID Number		05632999
Date formed		2005-11-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2017
Account next due		30/09/2019
Latest return		23/11/2015
Return next due		21/12/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2020-12-05 11:31:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PMG (LECKWITH) LIMITED

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Company Officers of PMG (LECKWITH) LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL MEYRICK GUY	Company Secretary	2006-03-15
RICHARD JOHN CRANE	Director	2010-11-18
PAUL MEYRICK GUY	Director	2006-03-15
ROSEMARY ANN GUY	Director	2010-11-18
MICHAEL ROBERT HALL	Director	2006-03-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CLAIR DEBORAH HALL	Director	2010-11-18	2014-03-31
ACUITY SECRETARIES LIMITED	Company Secretary	2005-11-23	2006-03-15
M AND A NOMINEES LIMITED	Director	2005-11-23	2006-03-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL MEYRICK GUY	PMG ESTATES LIMITED	Company Secretary	2004-04-01	CURRENT	2004-02-11	Dissolved 2018-05-14
PAUL MEYRICK GUY	PHOENIX PR LIMITED	Company Secretary	2001-03-05	CURRENT	2001-02-14	Dissolved 2018-09-18
PAUL MEYRICK GUY	PHOENIX ADVERTISING LIMITED	Company Secretary	1999-05-31	CURRENT	1998-03-13	Active - Proposal to Strike off
PAUL MEYRICK GUY	P M G DEVELOPMENTS PLC	Company Secretary	1997-07-20	CURRENT	1997-06-20	Dissolved 2017-10-07
PAUL MEYRICK GUY	PHOENIX PROPERTY SERVICES LIMITED	Company Secretary	1997-06-10	CURRENT	1988-04-22	Active - Proposal to Strike off
RICHARD JOHN CRANE	PMG C.V. LIMITED	Director	2010-07-27	CURRENT	2010-07-27	Dissolved 2018-04-26
PAUL MEYRICK GUY	PMG 3 LTD	Director	2015-11-06	CURRENT	2015-11-06	Active - Proposal to Strike off
PAUL MEYRICK GUY	PMG FITZALAN COURT LTD	Director	2015-02-09	CURRENT	2015-02-09	Active - Proposal to Strike off
PAUL MEYRICK GUY	OAK TREE HOMES SOUTH WALES LTD	Director	2014-08-05	CURRENT	2014-08-05	Active - Proposal to Strike off
PAUL MEYRICK GUY	PMG ENERGY LIMITED	Director	2011-09-20	CURRENT	2011-09-20	Active
ROSEMARY ANN GUY	PMG LIMITED	Director	2011-02-11	CURRENT	2006-09-06	Active - Proposal to Strike off
ROSEMARY ANN GUY	PMG C.V. LIMITED	Director	2010-07-27	CURRENT	2010-07-27	Dissolved 2018-04-26
ROSEMARY ANN GUY	PMG ESTATES LIMITED	Director	2009-12-15	CURRENT	2004-02-11	Dissolved 2018-05-14
ROSEMARY ANN GUY	P M G DEVELOPMENTS PLC	Director	1997-07-20	CURRENT	1997-06-20	Dissolved 2017-10-07
MICHAEL ROBERT HALL	PMG 4 LIMITED	Director	2015-03-11	CURRENT	2014-09-02	Dissolved 2017-02-07
MICHAEL ROBERT HALL	PMG FITZALAN COURT LTD	Director	2015-02-09	CURRENT	2015-02-09	Active - Proposal to Strike off
MICHAEL ROBERT HALL	PMG ENERGY LIMITED	Director	2011-09-20	CURRENT	2011-09-20	Active
MICHAEL ROBERT HALL	PMG 2 LIMITED	Director	2010-07-08	CURRENT	2010-07-08	Dissolved 2016-12-13
MICHAEL ROBERT HALL	PMG BRIDGE ROAD LIMITED	Director	2010-07-08	CURRENT	2010-07-08	Dissolved 2017-07-07
MICHAEL ROBERT HALL	PMG PROPERTIES LIMITED	Director	2009-12-22	CURRENT	2009-12-22	Dissolved 2017-08-04
MICHAEL ROBERT HALL	PMG LIMITED	Director	2006-09-06	CURRENT	2006-09-06	Active - Proposal to Strike off
MICHAEL ROBERT HALL	LECKWITH (GENERAL PARTNER) LIMITED	Director	2006-03-03	CURRENT	2005-10-14	Dissolved 2017-02-21

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-01-12	DISS16(SOAS)	Compulsory strike-off action has been suspended
2020-12-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-02-12	DISS40	Compulsory strike-off action has been discontinued
2019-12-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-03-05	DISS40	Compulsory strike-off action has been discontinued
2019-03-04	CS01	CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES
2019-02-12	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-11-15	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-12	CS01	CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES
2017-12-09	DISS40	Compulsory strike-off action has been discontinued
2017-12-07	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-01-06	LATEST SOC	06/01/17 STATEMENT OF CAPITAL;GBP 400
2017-01-06	CS01	CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-10-13	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 056329990007
2016-01-11	LATEST SOC	11/01/16 STATEMENT OF CAPITAL;GBP 400
2016-01-11	AR01	23/11/15 ANNUAL RETURN FULL LIST
2016-01-11	CH01	Director's details changed for Mr Paul Meyrick Guy on 2013-12-13
2016-01-08	CH03	SECRETARY'S DETAILS CHNAGED FOR MR PAUL MEYRICK GUY on 2013-12-13
2016-01-08	CH01	Director's details changed for Mr Michael Robert Hall on 2013-06-12
2015-10-15	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 056329990006
2015-09-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-09-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-01-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 056329990005
2015-01-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 056329990004
2014-12-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 056329990003
2014-11-28	TM01	APPOINTMENT TERMINATED, DIRECTOR CLAIR DEBORAH HALL
2014-11-25	LATEST SOC	25/11/14 STATEMENT OF CAPITAL;GBP 400
2014-11-25	AR01	23/11/14 ANNUAL RETURN FULL LIST
2014-10-07	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-12	LATEST SOC	12/12/13 STATEMENT OF CAPITAL;GBP 400
2013-12-12	AR01	23/11/13 ANNUAL RETURN FULL LIST
2013-10-22	AD01	REGISTERED OFFICE CHANGED ON 22/10/13 FROM 1 Callaghan Square Cardiff CF10 5BT
2013-09-17	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-23	AR01	23/11/12 FULL LIST
2012-08-23	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-12-02	AR01	23/11/11 FULL LIST
2011-11-28	MG01	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2011-11-24	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-11-24	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-04-05	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-12-01	AR01	23/11/10 FULL LIST
2010-12-01	AP01	DIRECTOR APPOINTED MR RICHARD JOHN CRANE
2010-12-01	AP01	DIRECTOR APPOINTED MRS CLAIR DEBORAH HALL
2010-12-01	AP01	DIRECTOR APPOINTED MRS ROSEMARY ANN GUY
2010-06-01	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-03-02	AA	FULL ACCOUNTS MADE UP TO 31/05/09
2010-01-27	AR01	23/11/09 FULL LIST
2010-01-27	AA01	PREVSHO FROM 31/05/2010 TO 31/12/2009
2009-04-27	RES14	£200 22/04/2009
2009-04-27	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2009-04-27	88(2)	AD 22/04/09 GBP SI 200@1=200 GBP IC 100/300
2009-04-16	287	REGISTERED OFFICE CHANGED ON 16/04/2009 FROM C/O M&A SOLICITORS LLP KENNETH POLLARD HOUSE 5-19 COWBRIDGE ROAD EAST CARDIFF CF11 9AB
2009-04-02	AA	FULL ACCOUNTS MADE UP TO 31/05/08
2008-12-15	363a	RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
2008-04-21	AA	FULL ACCOUNTS MADE UP TO 31/05/07
2008-01-08	363a	RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
2007-10-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2007-09-04	225	ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/05/06
2006-12-28	363s	RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
2006-04-19	288b	SECRETARY RESIGNED
2006-04-19	288b	DIRECTOR RESIGNED
2006-04-19	288a	NEW DIRECTOR APPOINTED
2006-04-19	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-04-19	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-04-19	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-04-19	88(2)R	AD 15/03/06--------- £ SI 99@1=99 £ IC 1/100
2006-02-28	CERTNM	COMPANY NAME CHANGED MANDACO 466 LIMITED CERTIFICATE ISSUED ON 28/02/06
2005-11-23	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to PMG (LECKWITH) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PMG (LECKWITH) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-01-05	Outstanding	PRINCIPALITY BUILDING SOCIETY
	2015-01-05	Outstanding	PRINCIPALITY BUILDING SOCIETY
	2014-12-19	Outstanding	PRINCIPALITY BUILDING SOCIETY
A CHARGE OVER PARTNERSHIP INTERESTS	2011-11-24	Outstanding	ABBEY NATIONAL TREASURY SERVICES PLC
LEGAL CHARGE OVER SHARES	2011-11-24	Outstanding	ABBEY NATIONAL TREASURYE SERVICES PLC

Filed Financial Reports

Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PMG (LECKWITH) LIMITED

Intangible Assets

Patents

We have not found any records of PMG (LECKWITH) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PMG (LECKWITH) LIMITED

Trademarks

We have not found any records of PMG (LECKWITH) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PMG (LECKWITH) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PMG (LECKWITH) LIMITED are:

XPE ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where PMG (LECKWITH) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PMG (LECKWITH) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PMG (LECKWITH) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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