PERSONAL GROUP LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

PERSONAL GROUP LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Active.
PERSONAL GROUP LIMITED was incorporated 9 years ago on 30/01/2015 and has the registered number: 09414700. The accounts status is FULL and accounts are next due on 30/09/2024.

PERSONAL GROUP LIMITED - MILTON KEYNES

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

JOHN ORMOND HOUSE
MILTON KEYNES
BUCKINGHAMSHIRE
MK9 3XL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/01/2024 13/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SARAH ANNE MACE Nov 1967 British Director 2020-10-01 CURRENT
MARIA ELIZABETH WALKER Jan 1965 British Director 2019-06-30 CURRENT
ANDREW LOTHIAN Aug 1971 Director 2017-08-14 CURRENT
MR ROBERT MICHAEL HEAD Jul 1958 British Director 2016-11-17 CURRENT
MRS PAULA JANE BROWN May 1978 British Director 2023-08-01 CURRENT
MR MARTIN JOHN BENNETT Apr 1969 British Director 2021-01-01 CURRENT
CIARAN JOHN ASTIN May 1978 British Director 2022-05-23 CURRENT
DAMIAN KANE Secretary 2020-10-01 CURRENT
MR MARK WILLIAM SCANLON Oct 1968 Irish Director 2015-01-30 UNTIL 2019-02-28 RESIGNED
MR KENNETH WILLIAM ROONEY Oct 1950 British Director 2015-01-30 UNTIL 2021-01-01 RESIGNED
MR MICHAEL IAN DUGDALE Jun 1962 British Director 2015-01-30 UNTIL 2020-10-01 RESIGNED
MRS DEBORAH KAREN REES Sep 1966 British Director 2015-09-21 UNTIL 2023-08-01 RESIGNED
MR LIAM SCOTT FORREST MCGRATH Mar 1970 British Director 2021-05-24 UNTIL 2022-08-30 RESIGNED
MR CHRISTOPHER JOHN CURLING Apr 1950 British Director 2015-01-30 UNTIL 2016-05-05 RESIGNED
SARAH ANNE MACE Secretary 2015-01-30 UNTIL 2020-10-01 RESIGNED
MR MARK WINLOW Apr 1962 British Director 2015-01-30 UNTIL 2021-05-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Personal Group Holdings Plc 2016-04-06 Milton Keynes   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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