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Companies House/Stevenston/Company profile

PM FORGE LIMITED

Active
SC413935·incorporated 2012-01-04

PM FORGE LIMITED is an active UK private limited company, incorporated on 4 January 2012 at Companies House (number SC413935; OpenRegistry canonical ID GB-SC413935-pm-forge-limited). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 212,687 active UK entities in that code and one of 180 active companies registered in Stevenston, Ayrshire (postcode KA20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-01-04
Registered Address
45 GILMOUR WYND, STEVENSTON, AYRSHIRE, KA20 4DA
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-30. Next accounts due 2026-10-30. Financial year-end: 30/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2016-01-04. Next confirmation statement due 2017-02-01.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

PM FORGE LIMITED has 1 person with significant control on file:

  • Mrs Aneta Agnieszka Marek born 1979 resident in Scotland, Polish national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Piotr Marek born 1978 resident in Scotland, Polish national. Notified 2016-04-06. Ceased 2022-04-28.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 47910 (Retail sale via mail order houses or via Internet):

Other companies registered in Stevenston: