PG

PHOENIX GROUP MANAGEMENT LTD

Active

Company number 04002195

Birmingham, United Kingdom · Incorporated 22 May 2000

10 Brindleyplace, Birmingham, B1 2JB, United Kingdom

Last updated on 26 July 2026

Dormant Company · SIC 99999

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

Company history

Previous company names

HENDERSON MG BIRMINGHAM LIMITED · 22 May 2000 – 6 April 2005

PEARL MG BIRMINGHAM LIMITED · 6 April 2005 – 4 June 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
2 December 2025
Next due
16 December 2026
3 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pearl Group Holdings (No.2) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
24 July 2026 View
Appoint Person Director Company With Name Date
Officers
26 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
11 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 November 2025 View
Change Corporate Secretary Company With Change Date
Officers
10 November 2025 View
Accounts With Accounts Type Dormant
Accounts
28 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2025 View
Appoint Person Director Company With Name Date
Officers
23 August 2024 View
Termination Director Company With Name Termination Date
Officers
23 August 2024 View
Accounts With Accounts Type Dormant
Accounts
22 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2024 View
Accounts With Accounts Type Dormant
Accounts
29 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2023 View
Appoint Person Director Company With Name Date
Officers
16 January 2023 View
Termination Director Company With Name Termination Date
Officers
13 January 2023 View
Accounts With Accounts Type Dormant
Accounts
7 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2022 View
Statement Of Companys Objects
Change Of Constitution
20 January 2022 View
Memorandum Articles
Incorporation
20 January 2022 View
Accounts With Accounts Type Dormant
Accounts
7 October 2021 View
Termination Director Company With Name Termination Date
Officers
22 July 2021 View
Appoint Person Director Company With Name Date
Officers
22 June 2021 View
Resolution
Resolution
4 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2021 View
Accounts With Accounts Type Dormant
Accounts
15 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2020 View
Accounts With Accounts Type Dormant
Accounts
23 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2019 View
Accounts With Accounts Type Dormant
Accounts
7 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2018 View
Change Person Director Company With Change Date
Officers
24 April 2018 View
Appoint Person Director Company With Name Date
Officers
16 October 2017 View
Termination Director Company With Name Termination Date
Officers
13 October 2017 View
Accounts With Accounts Type Dormant
Accounts
7 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2017 View
Accounts With Accounts Type Dormant
Accounts
8 October 2016 View
Change Person Director Company With Change Date
Officers
26 July 2016 View
Change Person Director Company With Change Date
Officers
22 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2016 View
Change Person Director Company With Change Date
Officers
10 November 2015 View
Accounts With Accounts Type Dormant
Accounts
3 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2015 View
Accounts With Accounts Type Dormant
Accounts
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2014 View
Termination Director Company With Name
Officers
18 June 2014 View
Accounts With Accounts Type Dormant
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2013 View
Appoint Person Director Company With Name
Officers
24 October 2012 View
Accounts With Accounts Type Dormant
Accounts
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2012 View
Termination Director Company With Name
Officers
29 February 2012 View
Termination Secretary Company With Name
Officers
5 October 2011 View
Appoint Corporate Secretary Company With Name
Officers
5 October 2011 View
Accounts With Accounts Type Dormant
Accounts
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2011 View
Accounts With Accounts Type Dormant
Accounts
3 October 2010 View
Appoint Person Director Company With Name
Officers
2 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
28 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2010 View
Change Person Secretary Company With Change Date
Officers
4 June 2010 View
Change Person Director Company With Change Date
Officers
24 May 2010 View
Change Person Director Company With Change Date
Officers
18 May 2010 View
Termination Director Company With Name
Officers
5 May 2010 View
Termination Director Company With Name
Officers
5 May 2010 View
Appoint Person Director Company With Name
Officers
16 April 2010 View
Appoint Person Director Company With Name
Officers
12 April 2010 View
Accounts With Accounts Type Dormant
Accounts
29 October 2009 View
Legacy
Annual Return
26 May 2009 View
Legacy
Officers
26 March 2009 View
Accounts With Accounts Type Dormant
Accounts
22 October 2008 View
Legacy
Annual Return
23 May 2008 View
Accounts With Accounts Type Dormant
Accounts
18 October 2007 View
Legacy
Annual Return
23 May 2007 View
Legacy
Officers
13 April 2007 View
Legacy
Officers
11 March 2007 View
Legacy
Officers
7 February 2007 View
Resolution
Resolution
30 November 2006 View
Resolution
Resolution
30 November 2006 View
Resolution
Resolution
30 November 2006 View
Accounts With Accounts Type Full
Accounts
2 November 2006 View
Legacy
Officers
17 October 2006 View
Legacy
Officers
17 October 2006 View
Legacy
Officers
17 October 2006 View
Legacy
Officers
17 October 2006 View
Legacy
Officers
17 October 2006 View
Legacy
Annual Return
23 May 2006 View
Accounts With Accounts Type Full
Accounts
28 October 2005 View
Legacy
Officers
31 August 2005 View
Legacy
Officers
24 June 2005 View
Legacy
Annual Return
24 June 2005 View
Legacy
Officers
29 April 2005 View
Legacy
Officers
29 April 2005 View
Legacy
Address
28 April 2005 View
Certificate Change Of Name Company
Change Of Name
6 April 2005 View
Accounts With Accounts Type Full
Accounts
25 November 2004 View
Legacy
Officers
24 August 2004 View
Legacy
Annual Return
22 June 2004 View
Accounts With Accounts Type Full
Accounts
31 October 2003 View
Legacy
Annual Return
6 June 2003 View
Accounts With Accounts Type Full
Accounts
4 March 2003 View
Legacy
Annual Return
6 June 2002 View
Accounts With Accounts Type Full
Accounts
10 October 2001 View
Legacy
Annual Return
6 June 2001 View
Legacy
Officers
4 May 2001 View
Legacy
Accounts
18 January 2001 View
Legacy
Officers
3 January 2001 View
Legacy
Address
25 October 2000 View
Incorporation Company
Incorporation
22 May 2000 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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