Personal Group Limited

Active
Incorporated on 30 Jan 2015

Reg Address: John Ormond House, 899 Silbury Boulevard, Milton Keynes MK9 3XL

Company Number 09414700
Company Status Active
Incorporation Date 30 Jan 2015
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2023
Accounts Type Full
Accounts Next Due 30 Sep 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 30 Jan 2024
Confirmation Statement Next Due 13 Feb 2025
Average Number of Employees -

Company Classifications:
70100 - Activities of head offices

Summary The company with name "Personal Group Limited" is a ltd and located in John Ormond House, 899 Silbury Boulevard, Milton Keynes MK9 3XL. Personal Group Limited is currently in active status and it was incorporated on 30 Jan 2015 (9 years 7 months 24 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2025, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Personal Group Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Paula Jane Brown	Director	1 Aug 2023	British	Active
2	Ciaran John Astin	Director	23 May 2022	British	Active
3	Liam Scott Forrest Mcgrath	Director	24 May 2021	British	Resigned 30 Aug 2022
4	Jatinder Kaur Mundair	Director	1 Jan 2021	British	Active
5	Martin John Bennett	Director	1 Jan 2021	British	Active
6	Damian Kane	Secretary	1 Oct 2020	-	Active
7	Sarah Anne Mace	Director	1 Oct 2020	British	Active
8	Sarah Anne Mace	Director	1 Oct 2020	British	Active
9	Maria Elizabeth Walker	Director	30 Jun 2019	British	Active
10	Maria Elizabeth Walker	Director	30 Jun 2019	British	Active
11	Andrew George Lothian	Director	14 Aug 2017	British	Active
12	Robert Michael Head	Director	17 Nov 2016	British	Active
13	Deborah Karen Frost	Director	21 Sep 2015	British	Resigned 1 Aug 2023
14	Deborah Karen Frost	Director	21 Sep 2015	British	Active
15	Sarah Anne Mace	Secretary	30 Jan 2015	-	Resigned 1 Oct 2020
16	Mark Winlow	Director	30 Jan 2015	British	Active
17	Christopher John Curling	Director	30 Jan 2015	British	Resigned 5 May 2016
18	Michael Ian Dugdale	Director	30 Jan 2015	British	Resigned 1 Oct 2020
19	Kenneth William Rooney	Director	30 Jan 2015	British	Resigned 1 Jan 2021
20	Mark William Scanlon	Director	30 Jan 2015	Irish	Resigned 28 Feb 2019
21	Mark Winlow	Director	30 Jan 2015	British	Resigned 5 May 2021

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Personal Group Holdings Plc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Personal Group Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Full	15 May 2024	Download PDF
2	Confirmation Statement - No Updates	1 Feb 2024	Download PDF
3	Officers - Appoint Person Director Company With Name Date	9 Aug 2023	Download PDF
4	Officers - Termination Director Company With Name Termination Date	9 Aug 2023	Download PDF
5	Accounts - Full	6 Jun 2023	Download PDF
6	Confirmation Statement - No Updates	31 Jan 2023	Download PDF
7	Officers - Termination Director Company With Name Termination Date	1 Sep 2022	Download PDF
8	Accounts - Full	7 Jun 2022	Download PDF
9	Officers - Appoint Person Director Company With Name Date	27 May 2022	Download PDF 2 Pages
10	Officers - Change Person Director Company With Change Date	8 Jul 2021	Download PDF
11	Officers - Appoint Person Director Company With Name Date	18 Jun 2021	Download PDF
12	Accounts - Full	2 Jun 2021	Download PDF
13	Officers - Termination Director Company With Name Termination Date	19 May 2021	Download PDF
14	Confirmation Statement - No Updates	15 Mar 2021	Download PDF 3 Pages
15	Officers - Appoint Person Director Company With Name Date	9 Feb 2021	Download PDF 2 Pages
16	Officers - Termination Director Company With Name Termination Date	9 Feb 2021	Download PDF 1 Pages
17	Officers - Appoint Person Secretary Company With Name Date	6 Nov 2020	Download PDF 2 Pages
18	Officers - Termination Secretary Company With Name Termination Date	6 Nov 2020	Download PDF 1 Pages
19	Officers - Termination Director Company With Name Termination Date	6 Nov 2020	Download PDF 1 Pages
20	Officers - Appoint Person Director Company With Name Date	6 Nov 2020	Download PDF 2 Pages
21	Accounts - Full	2 Jul 2020	Download PDF 21 Pages
22	Confirmation Statement - No Updates	12 Feb 2020	Download PDF 3 Pages
23	Officers - Change Person Director Company With Change Date	24 Oct 2019	Download PDF 2 Pages
24	Officers - Appoint Person Director Company With Name Date	16 Jul 2019	Download PDF 2 Pages
25	Accounts - Full	29 Apr 2019	Download PDF 21 Pages
26	Officers - Termination Director Company With Name Termination Date	26 Mar 2019	Download PDF 1 Pages
27	Officers - Change Person Director Company With Change Date	26 Mar 2019	Download PDF 2 Pages
28	Confirmation Statement - Updates	6 Feb 2019	Download PDF 8 Pages
29	Accounts - Full	13 Apr 2018	Download PDF 18 Pages
30	Confirmation Statement - Updates	12 Feb 2018	Download PDF 8 Pages
31	Officers - Change Person Director Company With Change Date	8 Dec 2017	Download PDF 2 Pages
32	Officers - Change Person Director Company With Change Date	30 Oct 2017	Download PDF 2 Pages
33	Officers - Appoint Person Director Company With Name Date	13 Sep 2017	Download PDF 2 Pages
34	Accounts - Full	11 Apr 2017	Download PDF 18 Pages
35	Officers - Change Person Director Company With Change Date	15 Mar 2017	Download PDF 2 Pages
36	Officers - Change Person Director Company With Change Date	15 Mar 2017	Download PDF 2 Pages
37	Confirmation Statement - Updates	13 Feb 2017	Download PDF 13 Pages
38	Officers - Termination Director Company With Name Termination Date	20 Dec 2016	Download PDF 1 Pages
39	Officers - Appoint Person Director Company With Name Date	17 Nov 2016	Download PDF 2 Pages
40	Officers - Change Person Director Company With Change Date	19 May 2016	Download PDF 2 Pages
41	Accounts - Full	13 May 2016	Download PDF 18 Pages
42	Resolution	12 May 2016	Download PDF 2 Pages
43	Resolution	6 May 2016	Download PDF 2 Pages
44	Capital - Legacy	6 May 2016	Download PDF 2 Pages
45	Capital - Statement Company With Date Currency Figure	6 May 2016	Download PDF 10 Pages
46	Insolvency - Legacy	6 May 2016	Download PDF 2 Pages
47	Document Replacement - Second Filing Of Form With Form Type	7 Mar 2016	Download PDF 12 Pages
48	Document Replacement - Second Filing Of Form With Form Type	7 Mar 2016	Download PDF 12 Pages
49	Document Replacement - Second Filing Of Form With Form Type	7 Mar 2016	Download PDF 12 Pages
50	Document Replacement - Second Filing Of Form With Form Type	7 Mar 2016	Download PDF 12 Pages
51	Annual Return - Company With Made Up Date Full List Shareholders	24 Feb 2016	Download PDF 16 Pages
52	Resolution	6 Jan 2016	Download PDF 6 Pages
53	Capital - Allotment Shares	24 Dec 2015	Download PDF 7 Pages
54	Capital - Allotment Shares	23 Dec 2015	Download PDF 7 Pages
55	Capital - Allotment Shares	22 Dec 2015	Download PDF 7 Pages
56	Capital - Allotment Shares	21 Dec 2015	Download PDF 7 Pages
57	Capital - Alter Shares Subdivision	6 Oct 2015	Download PDF 11 Pages
58	Incorporation - Memorandum Articles	6 Oct 2015	Download PDF 38 Pages
59	Capital - Allotment Shares	6 Oct 2015	Download PDF 11 Pages
60	Resolution	6 Oct 2015	Download PDF 40 Pages
61	Officers - Appoint Person Director Company With Name Date	24 Sep 2015	Download PDF 2 Pages
62	Capital - Alter Shares Subdivision	16 Sep 2015	Download PDF 6 Pages
63	Capital - Allotment Shares	26 Aug 2015	Download PDF 12 Pages
64	Resolution	20 Aug 2015	Download PDF 39 Pages
65	Officers - Change Person Director Company With Change Date	22 Jul 2015	Download PDF 2 Pages
66	Officers - Change Person Director Company With Change Date	22 Jul 2015	Download PDF 2 Pages
67	Accounts - Change Account Reference Date Company Current Shortened	5 Jun 2015	Download PDF 1 Pages
68	Incorporation - Company	30 Jan 2015	Download PDF 19 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Checkagroup Holdings Limited Mutual People: Jatinder Kaur Mundair	dissolved
2	Checkaprofessional.Com Limited Mutual People: Jatinder Kaur Mundair	dissolved
3	Checkatrade.Com Limited Mutual People: Jatinder Kaur Mundair	dissolved
4	Checkatrade National Limited Mutual People: Jatinder Kaur Mundair	dissolved
5	Checkatrade Installers Limited Mutual People: Jatinder Kaur Mundair	dissolved
6	Checkatrade Limited Mutual People: Jatinder Kaur Mundair	dissolved
7	The Association Of Foreign Exchange And Payment Companies Mutual People: Jatinder Kaur Mundair	Active
8	Help-Link Uk Limited Mutual People: Jatinder Kaur Mundair	Active
9	Personal Assurance Public Limited Company Mutual People: Jatinder Kaur Mundair , Deborah Karen Frost , Maria Elizabeth Walker , Andrew George Lothian , Sarah Anne Mace , Robert Michael Head , Mark Winlow	Active
10	Personal Group Holdings Plc Mutual People: Jatinder Kaur Mundair , Deborah Karen Frost , Maria Elizabeth Walker , Andrew George Lothian , Sarah Anne Mace , Robert Michael Head , Mark Winlow	Active
11	Vetted Limited Mutual People: Jatinder Kaur Mundair	Active
12	Sherrington Mews Limited Mutual People: Jatinder Kaur Mundair	Active
13	Lumon Holdings Ltd Mutual People: Jatinder Kaur Mundair	Active
14	Lumon Pay Ltd Mutual People: Jatinder Kaur Mundair	Active
15	Lumon Risk Management Ltd Mutual People: Jatinder Kaur Mundair	Active
16	Lumon Exchange Ltd Mutual People: Jatinder Kaur Mundair	Active
17	Armoise Limited Mutual People: Jatinder Kaur Mundair	Active
18	Homeserve Trustees Limited Mutual People: Jatinder Kaur Mundair	Active
19	Homeserve Assistance Limited Mutual People: Jatinder Kaur Mundair	Active
20	Homeserve International Limited Mutual People: Jatinder Kaur Mundair	Active
21	Homeserve Membership Limited Mutual People: Jatinder Kaur Mundair	Active
22	Homeserve Limited Mutual People: Jatinder Kaur Mundair	Active
23	Leakbot Limited Mutual People: Jatinder Kaur Mundair	Active
24	Homeserve Enterprises Limited Mutual People: Jatinder Kaur Mundair	Active
25	Home Energy Services Limited Mutual People: Jatinder Kaur Mundair	dissolved
26	Aqua Insight Ltd Mutual People: Jatinder Kaur Mundair	Active
27	Lets Connect It Solutions Limited Mutual People: Deborah Karen Frost , Sarah Anne Mace	Active
28	Personal Group Trustees Limited Mutual People: Deborah Karen Frost , Maria Elizabeth Walker , Sarah Anne Mace , Mark Winlow	Active
29	Personal Management Solutions Limited Mutual People: Deborah Karen Frost , Sarah Anne Mace	Active
30	Innecto People Consulting Limited Mutual People: Deborah Karen Frost , Sarah Anne Mace	Active
31	Berkeley Morgan Group Limited Mutual People: Deborah Karen Frost	Active
32	Personal Assurance Services Limited Mutual People: Deborah Karen Frost , Sarah Anne Mace	Active
33	Personal Group Benefits Limited Mutual People: Deborah Karen Frost , Andrew George Lothian , Sarah Anne Mace	Active
34	Personal Group Mobile Limited Mutual People: Deborah Karen Frost , Sarah Anne Mace	Active
35	Artemis Partners Limited Mutual People: Deborah Karen Frost	dissolved
36	Shipstar Limited Mutual People: Deborah Karen Frost	dissolved
37	Berkeley Morgan Healthcare Limited Mutual People: Sarah Anne Mace	Active
38	Multiplelisting Limited Mutual People: Sarah Anne Mace	Active
39	Partake Services Limited Mutual People: Sarah Anne Mace	Active
40	Berkeley Morgan Property Limited Mutual People: Sarah Anne Mace	Active
41	Berkeley Morgan Limited Mutual People: Sarah Anne Mace	Active
42	Berkeley Morgan Trustees Limited Mutual People: Sarah Anne Mace	Active
43	John Ormond House Limited Mutual People: Sarah Anne Mace	dissolved
44	Personal Assurance Financial Services Plc Mutual People: Sarah Anne Mace	Active
45	Summit Financial Solutions Limited Mutual People: Sarah Anne Mace	Active
46	Summit Financial Holdings Plc Mutual People: Sarah Anne Mace	Active
47	Universal Provident Limited Mutual People: Sarah Anne Mace	Active
48	Bm Agency Services Limited Mutual People: Sarah Anne Mace	Active
49	Mutual Benefit Limited Mutual People: Sarah Anne Mace	Active
50	Create Bidco 1 Ltd Mutual People: Robert Michael Head	In Administration/Administrative Receiver
51	Ltv Uk Holdings Ltd Mutual People: Robert Michael Head	administration
52	Mirriad Advertising Plc Mutual People: Robert Michael Head	Active
53	Equals Group Plc Mutual People: Robert Michael Head	Active
54	Alexander Forbes International Limited Mutual People: Robert Michael Head	Active
55	Hargreaves Holden Limited Mutual People: Robert Michael Head	Active