PL

PCO 139 LIMITED

Active

Company number 03160803

London, United Kingdom · Incorporated 16 February 1996

4th Floor 3 More London Riverside, London, SE1 2AQ, United Kingdom

Last updated on 18 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company overview

PCO 139 LIMITED is a private limited company registered in England and Wales since its incorporation on 16 February 1996 and remains active on the register. Its registered office is at 4th Floor 3 More London Riverside, London, SE1 2AQ, United Kingdom. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Mvci Europe Limited, which holds 75-100% of the shares. The board consists of two directors: KENNY, Declan Thomas (appointed 2 April 2009) and SCOTT, Brigit, Mrs. (appointed 2 April 2009). SCOTT, Brigit, Mrs. serves as company secretary (appointed 2 April 2009). Seven former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent small company accounts, made up to 31 January 2026, were filed on 22 July 2026. The next accounts are due by 31 October 2027. The latest confirmation statement was made up to 16 February 2026. The next is due by 2 March 2027. Companies House holds 96 filings for this company, most recently an accounts filing on 22 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 January 2026
Next due
31 October 2027
14 months left
Confirmation statement Up to date
Last filed
16 February 2026
Next due
2 March 2027
6 months left

Financial snapshot

Last accounts type
Small
Period end
31 January 2026
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—

Officers

KD
KENNY, Declan Thomas, Mr.
Director
2 April 2009
SB
SCOTT, Brigit, Mrs.
Director
2 April 2009
DL
DOWLING, Lee Antony
Director · Resigned
13 November 2008
WA
WRIGHT, Allan William
Director · Resigned
13 November 2008
JC
JORDAN COMPANY SECRETARIES LIMITED
Corporate Secretary · Resigned
15 December 2007
JC
JORDAN COMPANY SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
3 July 2002
PS
PHELPS, Simon Nicholas Peter
Director · Resigned
10 May 1996
PC
PAILEX CORPORATE SERVICES LIMITED
Corporate Secretary · Resigned
16 February 1996
KJ
KROPMAN, Jonathan Ronald
Director · Resigned
16 February 1996

Persons with significant control

PS
Mvci Europe Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
22 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2026 View
Accounts With Accounts Type Small
Accounts
8 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2025 View
Accounts With Accounts Type Small
Accounts
23 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2024 View
Accounts With Accounts Type Small
Accounts
12 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2023 View
Accounts With Accounts Type Small
Accounts
30 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2022 View
Accounts With Accounts Type Small
Accounts
26 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 November 2020 View
Accounts With Accounts Type Small
Accounts
30 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2020 View
Accounts With Accounts Type Small
Accounts
13 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2019 View
Accounts With Accounts Type Small
Accounts
22 August 2018 View
Change Person Director Company With Change Date
Officers
20 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2018 View
Accounts With Accounts Type Small
Accounts
4 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2017 View
Accounts With Accounts Type Small
Accounts
28 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2016 View
Accounts With Accounts Type Full
Accounts
12 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2015 View
Accounts With Accounts Type Small
Accounts
8 September 2014 View
Change Registered Office Address Company With Date Old Address
Address
5 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2014 View
Change Person Director Company With Change Date
Officers
28 October 2013 View
Change Person Secretary Company With Change Date
Officers
11 October 2013 View
Change Person Director Company With Change Date
Officers
11 October 2013 View
Accounts With Accounts Type Small
Accounts
20 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2013 View
Accounts With Accounts Type Small
Accounts
23 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2012 View
Accounts With Accounts Type Full
Accounts
15 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2011 View
Accounts With Accounts Type Full
Accounts
30 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2010 View
Change Person Director Company With Change Date
Officers
23 February 2010 View
Change Person Director Company With Change Date
Officers
16 February 2010 View
Accounts With Accounts Type Full
Accounts
4 November 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Legacy
Officers
28 May 2009 View
Legacy
Officers
28 May 2009 View
Legacy
Address
19 May 2009 View
Legacy
Officers
19 May 2009 View
Legacy
Officers
19 May 2009 View
Legacy
Officers
2 April 2009 View
Legacy
Annual Return
16 February 2009 View
Legacy
Officers
18 December 2008 View
Legacy
Officers
18 December 2008 View
Legacy
Officers
18 December 2008 View
Legacy
Officers
18 December 2008 View
Accounts With Accounts Type Full
Accounts
1 October 2008 View
Legacy
Annual Return
25 February 2008 View
Legacy
Officers
14 January 2008 View
Legacy
Officers
14 December 2007 View
Accounts With Accounts Type Full
Accounts
16 November 2007 View
Legacy
Annual Return
22 February 2007 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Officers
11 April 2006 View
Legacy
Annual Return
11 April 2006 View
Accounts With Accounts Type Full
Accounts
2 December 2005 View
Legacy
Annual Return
17 March 2005 View
Accounts With Accounts Type Full
Accounts
3 November 2004 View
Legacy
Annual Return
8 April 2004 View
Legacy
Officers
8 April 2004 View
Resolution
Resolution
30 March 2004 View
Resolution
Resolution
30 March 2004 View
Resolution
Resolution
30 March 2004 View
Resolution
Resolution
30 March 2004 View
Accounts With Accounts Type Full
Accounts
1 December 2003 View
Legacy
Annual Return
11 March 2003 View
Accounts With Accounts Type Full
Accounts
30 October 2002 View
Legacy
Officers
17 July 2002 View
Legacy
Address
17 July 2002 View
Legacy
Officers
17 July 2002 View
Legacy
Annual Return
12 February 2002 View
Accounts With Accounts Type Small
Accounts
8 November 2001 View
Legacy
Annual Return
22 February 2001 View
Accounts With Accounts Type Small
Accounts
19 January 2001 View
Legacy
Annual Return
14 March 2000 View
Accounts With Accounts Type Small
Accounts
17 November 1999 View
Legacy
Annual Return
23 March 1999 View
Legacy
Address
17 March 1999 View
Legacy
Officers
17 March 1999 View
Accounts With Accounts Type Small
Accounts
9 November 1998 View
Legacy
Annual Return
17 February 1998 View
Accounts With Accounts Type Small
Accounts
1 December 1997 View
Legacy
Annual Return
12 February 1997 View
Legacy
Capital
9 June 1996 View
Legacy
Officers
17 May 1996 View
Legacy
Accounts
17 May 1996 View
Incorporation Company
Incorporation
16 February 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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