P J M Holdings Limited

Company details

Type

Private Limited Company

Incorporated

1992-03-17

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-07-31 · TOTAL EXEMPTION FULL

Next accounts due

2027-04-30 in 308 days

Confirmation statement

last made up 2025-03-17 · next due 2026-03-3187 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jul 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (4)

• Mc Loughlin, Peter William · Secretary appointed 1992-03-17 resigned 1993-09-30
• Mcloughlin, Derek William · Director appointed 1992-03-17 resigned 1993-09-30
• London Law Secretarial Limited · Corporate Nominee Secretary appointed 1992-03-17 resigned 1992-03-17
• London Law Services Limited · Corporate Nominee Director appointed 1992-03-17 resigned 1992-03-17

People with significant control (1)

• Mr Peter William Mcloughlin Active
  Individual Psc · British · resident in England · born 3/1966 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (7)

All charges satisfied.

• Legal mortgage Satisfied
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2008-05-09 · satisfied 2022-03-11
  Property - t/no's LA527152 & LA682384 units 1, 2, 3 knowsley road industrial estate, haslingden, rossendale, lancashire and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company.
• Debenture Satisfied
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2008-05-09 · satisfied 2022-03-11
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Legal charge Satisfied
  Held by Scottish & Newcastle PLC
  Created 2000-05-05 · satisfied 2003-04-16
  All that f/h property and the premises and buildings situate thereon and k/a madison park wine bar 2 burnley road rawtenstall.t/no.LA710519.assigns the goodwill of the business and the benefit of all licences..fixed charge all proceeds of insurance and goods and moveable fittings..floating charge the undertaking all property and assets.
• Legal charge Satisfied
  Held by Scottish & Newcastle PLC
  Created 1997-01-14 · satisfied 2021-05-19
  F/H property k/a madison park wine bar formerly k/a the bishops blaize public house 2 burnley road rawtenstall lancashire t/n LA710519, assigns all and every the fixtures fittings (not being personal chattels within the bill of sale act), the goodwill of the business and the benefit of the justices licence, floating charge the undertaking property and uncalled capital. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by Scottish & Newcastle PLC
  Created 1994-11-30 · satisfied 1997-02-06
  Property under t/n LA547663 and k/a martholme grange hotel burnley road altham, all and every fixtures and fittings, the goodwill and benefit of the justices licence, floating charge all undertaking property uncalled capital. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by Scottish & Newcastle PLC
  Created 1994-09-02 · satisfied 2021-05-19
  Madisons wine lodge (formerly the bishop blaize public house) 2 burnley road rawtenstall rossendale lancashire together with all fixtures and fittings; the goodwill of the business and the benefit of the justices licences; floating charge over all the undertaking and property of the company including uncalled capital. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by Scottish & Newcastle PLC
  Created 1993-12-07 · satisfied 2008-04-02
  The bishop blaize burnley road rawtenstall and all fixtures and fittings the goodwill of the business and a floating charge over all undertaking property and assets. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-05-10 Change sail address company with new address (paper) AD02 Address
• 2026-04-15 Change registered office address company with date old address new address (paper) AD01 Address
• 2026-04-15 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2026-04-15 Liquidation voluntary declaration of solvency (paper) LIQ01 Insolvency
• 2026-04-15 Resolution (paper) RESOLUTIONS Resolution
• 2026-01-30 Total-exemption-full accounts AA Accounts
• 2025-03-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-24 Total-exemption-full accounts AA Accounts
• 2024-04-28 Total-exemption-full accounts AA Accounts
• 2024-03-26 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-08-29 Change registered office address company with date old address new address AD01 Address
• 2023-04-30 Total-exemption-full accounts AA Accounts
• 2023-04-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-04-25 Total-exemption-full accounts AA Accounts
• 2022-03-31 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.