UK Companies House feature
PCONTROL UK LTD.
Profile
- Company number
- 04488670
- Status
- Active
- Incorporation
- 2002-07-17
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP Chartered Accountants
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“Business operations are still in place, however there are plans underway for its immediate Parent entity, Milestone Group Pty Limited, to settle amounts due. Subsequent to this, it is the intention of the Directors that the company should be liquidated as soon as practicable, and the operations of the Company will become the responsibility of its Parent. As such, the financial statements have been prepared on a non-going concern basis. Post balance sheet date the entity received cash payment for the amounts due from its Parent. In addition, the Directors have the intention for the Company to be liquidated as soon as practicable and the employees and operations to be transferred to other affiliated entities.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BNY MELLON SECRETARIES (UK) LIMITED | Corporate Secretary | 2021-10-01 | — | — |
| BHARAKDA, Amit Venilal | Director | 2025-06-27 | Sep 1981 | British |
| IWINSKI, Alexander Richard | Director | 2025-06-27 | Apr 1977 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOK, Richard Charles | Secretary | 2005-05-07 | 2006-07-01 |
| HARGREAVES, Lianne Maree | Secretary | 2002-07-17 | 2005-07-31 |
| WALSH, Mark William | Secretary | 2006-07-01 | 2021-10-01 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-07-17 | 2002-07-17 |
| BELLINGHAM, Mark Robert | Director | 2007-06-01 | 2008-05-31 |
| COHEN, Allen | Director | 2021-10-01 | 2023-09-21 |
| DAVIES, Philip | Director | 2005-07-31 | 2024-04-26 |
| FLANAGAN, Alan | Director | 2021-10-01 | 2022-10-28 |
| HARGREAVES, Steven James Nicholas | Director | 2002-07-17 | 2005-07-31 |
| HODGE, Geoffrey | Director | 2005-07-31 | 2024-02-20 |
| MAURER, Patricia | Director | 2021-10-01 | 2025-08-15 |
| ROBERTS, Paul Nicholas | Director | 2022-10-28 | 2025-05-31 |
| WALSH, Mark William | Director | 2009-01-01 | 2021-10-01 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-07-17 | 2002-07-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Bank Of New York Mellon Corporation | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-10-01 | Active |
| Geoffrey Hodge | Individual | Appoints directors | 2016-04-06 | Ceased 2024-02-20 |
| Philip Davies | Individual | voting-rights-75-to-100-percent-as-firm | 2016-04-06 | Ceased 2021-10-01 |
Filing timeline
Last 20 of 104 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-06 | AA | accounts | accounts with accounts type full |
| 2025-08-18 | TM01 | officers | termination director company with name termination date |
| 2025-07-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-01 | AP01 | officers | appoint person director company with name date |
| 2025-07-01 | AP01 | officers | appoint person director company with name date |
| 2025-06-02 | TM01 | officers | termination director company with name termination date |
| 2024-09-30 | AA | accounts | accounts with accounts type total exemption full |
| 2024-07-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-08 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-05-08 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-04-26 | TM01 | officers | termination director company with name termination date |
| 2024-03-01 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-03-01 | TM01 | officers | termination director company with name termination date |
| 2023-10-06 | TM01 | officers | termination director company with name termination date |
| 2023-10-04 | AA | accounts | accounts with accounts type total exemption full |
| 2023-07-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-28 | AA01 | accounts | change account reference date company current extended |
| 2022-10-28 | AP01 | officers | appoint person director company with name date |
| 2022-10-28 | TM01 | officers | termination director company with name termination date |
| 2022-09-27 | AA | accounts | accounts with accounts type total exemption full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory