PU

PELEAN UK LIMITED

Active

Company number 15513979

Knutsford, United Kingdom · Incorporated 22 February 2024

C/O Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, WA16 8GS, United Kingdom

Last updated on 28 August 2026

Financial intermediation not elsewhere classified · SIC 64999


Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date

Company overview

PELEAN UK LIMITED is an active private limited company incorporated on 22 February 2024 under the jurisdiction of England and Wales. The company is registered at C/O Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, WA16 8GS. Its principal activity is classified under SIC code 64999.

The company has filed total-exemption-full accounts to 30 June 2025, with the next accounts due by 31 March 2027. A confirmation statement was last made up to 22 January 2026 and remains up to date.

Stuart Wallace McLuckie serves as the sole director, having been appointed on incorporation. The person with significant control is Ms Wendy Sim (Singaporean), who holds significant influence or control as a trust and has been in place since incorporation. There are no charges and no history of insolvency.

The most recent filing, dated 6 May 2026, was the total-exemption-full accounts, following a change to the person with significant control notified on 10 February 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
22 January 2026
Next due
5 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

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

Capital table

Updated on 28 August 2026
  • MAGMAR INVESTMENTS LIMITED (100.0%)
Total shares
100
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £1.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MAGMAR INVESTMENTS LIMITED ORDINARY 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Ms Wendy Sim
Born March 1970
Significant Influence Or Control As Trust
22 February 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
6 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
10 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 March 2024 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
19 March 2024 View
Change Account Reference Date Company Current Extended
Accounts
28 February 2024 View
Incorporation Company
Incorporation
22 February 2024 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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