PHMG NOMINEE LIMITED

12291873
Active Manchester

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
P

PHMG NOMINEE LIMITED

12291873

Activities of other holding companies n.e.c.

Founded 31 Oct 2019 Active Manchester, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 22 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 7 Nov 2025 Next due 11 Nov 2026 4 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Oakland House Talbot Road Old Trafford Manchester Lancashire M16 0PQ United Kingdom

Full company profile for PHMG NOMINEE LIMITED (12291873), an active company based in Manchester, United Kingdom. Incorporated 31 Oct 2019. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Grant Lawrence ReedDirectorBritishUnited Kingdom6331 Oct 2019Active
Matthew Leigh ToyntonSecretaryUnknownUnknown31 Oct 2019Active

Shareholders

Shareholders (2)

Grant Lawrence Reed
50.0%
Jason Peter Clarke
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Jason Peter Clarke

British

Active
Notified 31 Oct 2019
Residence United Kingdom
DOB June 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Grant Lawrence Reed

British

Active
Notified 31 Oct 2019
Residence United Kingdom
DOB July 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Nov 2025Confirmation StatementConfirmation statement made on 28 Oct 2025 with no updates
22 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
31 Oct 2024Confirmation StatementConfirmation statement made on 28 Oct 2024 with no updates
4 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
30 Oct 2023AccountsAnnual accounts made up to 31 Dec 2022
7 Nov 2025 Confirmation Statement

Confirmation statement made on 28 Oct 2025 with no updates

22 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

31 Oct 2024 Confirmation Statement

Confirmation statement made on 28 Oct 2024 with no updates

4 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

30 Oct 2023 Accounts

Annual accounts made up to 31 Dec 2022

Recent Activity

Latest Activity

Confirmation statement made on 28 Oct 2025 with no updates

7 months ago on 7 Nov 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 22 Sept 2025

Confirmation statement made on 28 Oct 2024 with no updates

1 years ago on 31 Oct 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 4 Sept 2024

Annual accounts made up to 31 Dec 2022

2 years ago on 30 Oct 2023