PCML INVESTMENTS LIMITED - GREAT DUNMOW


Company Profile Company Filings

Overview

PCML INVESTMENTS LIMITED is a Private Limited Company from GREAT DUNMOW and has the status: Active.
PCML INVESTMENTS LIMITED was incorporated 9 years ago on 20/05/2014 and has the registered number: 09047456. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/02/2024.

PCML INVESTMENTS LIMITED - GREAT DUNMOW

This company is listed in the following categories:
66300 - Fund management activities
82110 - Combined office administrative service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

1-3 HIGH STREET
GREAT DUNMOW
ESSEX
CM6 1UU

This Company Originates in : United Kingdom
Previous trading names include:
BLUEBURN LIMITED (until 09/07/2015)

Confirmation Statements

Last Statement Next Statement Due
14/11/2023 28/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW LEWIS ATKINS Jul 1983 British Director 2014-05-20 CURRENT
MR BENJAMIN JAMES MCGUINESS Apr 1988 British Director 2014-05-20 CURRENT
MR MATTHEW JOHN SHIELDS Feb 1986 British Director 2014-05-20 CURRENT
MR BENJAMIN JAMES URQUHART COMPTON Mar 1983 British Director 2014-05-20 CURRENT
MR ANDREW SIMON DAVIS Jul 1963 British Director 2014-05-20 UNTIL 2014-05-20 RESIGNED
MR NICHOLAS IOANNOU Sep 1987 British Director 2014-05-20 UNTIL 2022-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicholas Ioannou 2022-08-31 9/1987 Great Dunmow   Essex Significant influence or control
Gold Ice Services Limited 2021-03-10 - 2022-08-31 Dunmow   Essex Significant influence or control
Awecapital Limited 2021-03-08 Dunmow   Essex Significant influence or control
Mr Matthew Shields 2018-11-09 - 2021-03-08 2/1986 Great Dunmow   Essex Significant influence or control
N I Derivatives Limited 2016-08-14 - 2021-03-10 Great Dunmow   Significant influence or control
Goldshield Capital Limited 2016-08-14 - 2018-11-09 Great Dunmow   Significant influence or control
Serutuf Futures Ltd 2016-08-14 Great Dunmow   Significant influence or control
B.M Financials Limited 2016-08-14 Great Dunmow   Significant influence or control
Atkins Capital Limited 2016-08-14 Dunmow   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
PCML Investments Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-12 31-03-2023 £787,789 Cash £3,110,050 equity
PCML Investments Limited - Accounts to registrar (filleted) - small 22.3 2022-11-24 31-05-2022 £4,220 Cash £4,864,598 equity
PCML Investments Limited - Accounts to registrar (filleted) - small 18.2 2022-02-11 31-05-2021 £57,523 Cash £2,703,456 equity
PCML Investments Limited - Accounts to registrar (filleted) - small 18.2 2021-01-08 31-05-2020 £473,796 Cash £3,901,445 equity
PCML Investments Limited - Accounts to registrar (filleted) - small 18.2 2020-02-08 31-05-2019 £116,044 Cash £3,256,656 equity
PCML Investments Limited - Accounts to registrar (filleted) - small 18.2 2019-01-25 31-05-2018 £794,067 Cash £2,983,891 equity
PCML Investments Limited - Accounts to registrar (filleted) - small 17.3 2018-02-21 31-05-2017 £29,435 Cash £5,772,028 equity
PCML Investments Limited - Abbreviated accounts 16.1 2017-02-28 31-05-2016 £124,737 Cash £4,810,474 equity

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