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Companies House/Manchester/Company profile

PHMG TOPCO LIMITED

Active
12288830·incorporated 2019-10-29

PHMG TOPCO LIMITED is an active UK private limited company, incorporated on 29 October 2019 at Companies House (number 12288830; OpenRegistry canonical ID GB-12288830-phmg-topco-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 106,843 active companies registered in Manchester, Lancashire (postcode M16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-10-29
Registered Address
OAKLAND HOUSE, TALBOT ROAD OLD TRAFFORD, MANCHESTER, LANCASHIRE, M16 0PQ, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of PHMG TOPCO LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-10-28. Next confirmation statement due 2026-11-11.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PHMG TOPCO LIMITED has 1 person with significant control on file:

  • Phmg Trustee Limited (England reg. 16314791). Notified 2025-04-03.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Jason Peter Clarke born 1968 resident in United Arab Emirates, British national. Notified 2019-10-29. Ceased 2025-04-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Grant Lawrence Reed born 1962 resident in United Kingdom, British national. Notified 2019-10-29. Ceased 2025-04-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Manchester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12288830.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.