PC

PMM CONSULTANCY LIMITED

Dissolved

Company number 07739854

Hope Valley · Incorporated 15 August 2011

Belmont, Jaggers Lane, Hathersage, Hope Valley, Derbyshire, S32 1AZ

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 September 2012

Company history

Previous company names

ANDREW POWELL LIMITED · 15 August 2011 – 3 October 2012

Company overview

PMM CONSULTANCY LIMITED was a private limited company incorporated on 15 August 2011 and registered in England and Wales and dissolved on 13 February 2018. It changed its name from ANDREW POWELL LIMITED on 15 August 2011. Its registered office is at Belmont, Jaggers Lane, Hathersage, Hope Valley, Derbyshire, S32 1AZ. Its principal activity is other business support service activities n.e.c. (SIC 82990).

Mrs Joan Mckenna is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. Mr Andrew Gordon Powell is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: POWELL, Andrew Gordon (appointed 15 August 2011) and MCKENNA, Joan (appointed 1 September 2012). One former officer has previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent micro-entity accounts, made up to 30 September 2017, were filed on 11 October 2017. Companies House holds 26 filings for this company, most recently a gazette filing on 13 February 2018.

Compliance

Annual accounts Up to date
Last filed
30 September 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
30 September 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MJ
MCKENNA, Joan
Director
1 September 2012
PA
POWELL, Andrew Gordon
Director
15 August 2011
KB
KAHAN, Barbara
Director · Resigned
15 August 2011

Persons with significant control

PS
Mrs Joan Mckenna
Born September 1956
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 April 2016
PS
Mr Andrew Gordon Powell
Born March 1954
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 April 2016

Funding

2 funding rounds
1 September 2012
Shares allotted · 0 shares allotted
—
15 August 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
13 February 2018 View
Gazette Notice Voluntary
Gazette
28 November 2017 View
Dissolution Application Strike Off Company
Dissolution
15 November 2017 View
Accounts With Accounts Type Micro Entity
Accounts
11 October 2017 View
Accounts With Accounts Type Full
Accounts
2 November 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
2 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 November 2012 View
Appoint Person Director Company With Name
Officers
8 October 2012 View
Capital Allotment Shares
Capital
8 October 2012 View
Change Of Name Notice
Change Of Name
3 October 2012 View
Certificate Change Of Name Company
Change Of Name
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2012 View
Change Account Reference Date Company Current Shortened
Accounts
26 August 2011 View
Termination Director Company
Officers
26 August 2011 View
Capital Allotment Shares
Capital
26 August 2011 View
Appoint Person Director Company With Name
Officers
26 August 2011 View
Termination Director Company With Name
Officers
18 August 2011 View
Incorporation Company
Incorporation
15 August 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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