PM

PAUL MASON CONSULTING LIMITED

Active

Company number 04144304

Abingdon · Incorporated 19 January 2001

30-32 Blacklands Way, Abingdon Business Park, Abingdon, Oxfordshire, OX14 1DY

Last updated on 15 September 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 February 2021

Company overview

PAUL MASON CONSULTING LIMITED is an active private limited company incorporated on 19 January 2001. It is registered in England and Wales and operates from 30-32 Blacklands Way, Abingdon Business Park, Abingdon, Oxfordshire, OX14 1DY. The company’s principal activity is classified under SIC code 62090.

It is currently a wholly owned subsidiary of PMC Global Holdings Limited, which holds 75-100% of the shares and voting rights. The board comprises three directors: Richard Lowe (Australian, appointed 26 February 2021), Daniel John Morris (British, appointed 2 September 2024) and Paul Worthington (British, appointed 2 September 2024).

The most recent accounts filed were group accounts for the period ended 31 March 2025. The next accounts are due by 31 December 2026. The company filed its latest confirmation statement on 22 January 2026 with no updates. There are no charges, no insolvency history and the company has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
19 January 2026
Next due
2 February 2027
5 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Pmc Global Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
26 February 2021

Funding

9 funding rounds
26 February 2021
Shares allotted · 0 shares allotted
—
10 October 2020
Shares allotted · 0 shares allotted
—
17 December 2019
Shares allotted · 0 shares allotted
—
7 September 2019
Shares allotted · 0 shares allotted
—
7 September 2019
Shares allotted · 0 shares allotted
—
7 September 2019
Shares allotted · 0 shares allotted
—
13 October 2018
Shares allotted · 0 shares allotted
—
15 October 2017
Shares allotted · 0 shares allotted
—
12 June 2017
Shares allotted · 0 shares allotted
—
Total (9 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 January 2026 View
Appoint Person Director Company With Name Date
Officers
27 November 2025 View
Termination Director Company With Name Termination Date
Officers
26 November 2025 View
Accounts With Accounts Type Group
Accounts
2 October 2025 View
Termination Secretary Company With Name Termination Date
Officers
10 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 June 2025 View
Change Person Director Company With Change Date
Officers
9 April 2025 View
Change Person Secretary Company With Change Date
Officers
9 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2025 View
Accounts With Accounts Type Group
Accounts
27 December 2024 View
Appoint Person Director Company With Name Date
Officers
4 September 2024 View
Appoint Person Director Company With Name Date
Officers
4 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2024 View
Accounts With Accounts Type Group
Accounts
11 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2023 View
Accounts With Accounts Type Group
Accounts
9 August 2022 View
Second Filing Capital Allotment Shares
Capital
4 August 2022 View
Second Filing Capital Allotment Shares
Capital
3 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2022 View
Accounts With Accounts Type Group
Accounts
9 August 2021 View
Memorandum Articles
Incorporation
2 June 2021 View
Resolution
Resolution
2 June 2021 View
Capital Name Of Class Of Shares
Capital
2 June 2021 View
Change Person Director Company With Change Date
Officers
13 April 2021 View
Change Person Secretary Company With Change Date
Officers
13 April 2021 View
Capital Allotment Shares
Capital
12 March 2021 View
Appoint Person Director Company With Name Date
Officers
12 March 2021 View
Appoint Person Director Company With Name Date
Officers
12 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2021 View
Capital Allotment Shares
Capital
29 January 2021 View
Accounts With Accounts Type Group
Accounts
5 August 2020 View
Second Filing Capital Allotment Shares
Capital
11 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2020 View
Capital Allotment Shares
Capital
6 January 2020 View
Accounts With Accounts Type Group
Accounts
4 January 2020 View
Resolution
Resolution
3 January 2020 View
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Capital
3 January 2020 View
Capital Allotment Shares
Capital
16 October 2019 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
17 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2019 View
Accounts With Accounts Type Group
Accounts
31 December 2018 View
Second Filing Capital Allotment Shares
Capital
20 December 2018 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
4 December 2018 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
4 December 2018 View
Capital Allotment Shares
Capital
6 November 2018 View
Termination Director Company With Name Termination Date
Officers
2 July 2018 View
Termination Director Company With Name Termination Date
Officers
2 July 2018 View
Termination Director Company With Name Termination Date
Officers
2 July 2018 View
Termination Director Company With Name Termination Date
Officers
2 July 2018 View
Capital Return Purchase Own Shares
Capital
19 February 2018 View
Capital Cancellation Shares
Capital
19 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2018 View
Change Person Director Company With Change Date
Officers
24 January 2018 View
Change Person Director Company With Change Date
Officers
24 January 2018 View
Capital Allotment Shares
Capital
17 October 2017 View
Accounts With Accounts Type Group
Accounts
26 September 2017 View
Capital Allotment Shares
Capital
20 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2017 View
Resolution
Resolution
5 January 2017 View
Resolution
Resolution
5 January 2017 View
Miscellaneous
Miscellaneous
5 January 2017 View
Accounts With Accounts Type Group
Accounts
4 January 2017 View
Resolution
Resolution
27 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2016 View
Auditors Resignation Company
Auditors
21 December 2015 View
Accounts With Accounts Type Group
Accounts
26 October 2015 View
Resolution
Resolution
19 February 2015 View
Resolution
Resolution
19 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2015 View
Accounts With Accounts Type Group
Accounts
22 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2014 View
Accounts With Accounts Type Group
Accounts
27 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
23 January 2013 View
Accounts With Accounts Type Group
Accounts
2 November 2012 View
Change Person Director Company With Change Date
Officers
16 February 2012 View
Change Person Director Company With Change Date
Officers
16 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2012 View
Legacy
Mortgage
17 January 2012 View
Accounts With Accounts Type Group
Accounts
19 December 2011 View
Legacy
Mortgage
19 February 2011 View
Change Person Director Company With Change Date
Officers
27 January 2011 View
Change Person Director Company With Change Date
Officers
27 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2011 View
Accounts With Accounts Type Small
Accounts
19 October 2010 View
Appoint Person Director Company With Name
Officers
24 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2010 View
Accounts With Accounts Type Full
Accounts
21 September 2009 View
Legacy
Officers
15 July 2009 View
Legacy
Annual Return
9 February 2009 View
Legacy
Address
6 February 2009 View
Accounts With Accounts Type Small
Accounts
8 October 2008 View
Legacy
Address
18 April 2008 View
Legacy
Officers
18 April 2008 View
Legacy
Officers
18 April 2008 View
Legacy
Officers
18 April 2008 View
Legacy
Officers
18 April 2008 View
Legacy
Annual Return
18 April 2008 View
Accounts With Accounts Type Small
Accounts
20 August 2007 View
Accounts With Accounts Type Small
Accounts
7 February 2007 View
Legacy
Annual Return
7 February 2007 View
Legacy
Officers
11 October 2006 View
Legacy
Capital
7 August 2006 View
Legacy
Capital
1 March 2006 View
Memorandum Articles
Incorporation
1 March 2006 View
Legacy
Annual Return
8 February 2006 View
Legacy
Officers
20 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2005 View
Legacy
Annual Return
15 February 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 July 2004 View
Legacy
Annual Return
13 February 2004 View
Legacy
Mortgage
10 February 2004 View
Accounts With Accounts Type Small
Accounts
23 September 2003 View
Legacy
Annual Return
22 January 2003 View
Accounts With Accounts Type Small
Accounts
12 August 2002 View
Legacy
Officers
27 July 2002 View
Legacy
Annual Return
29 January 2002 View
Resolution
Resolution
8 January 2002 View
Legacy
Capital
8 January 2002 View
Legacy
Capital
8 January 2002 View
Legacy
Officers
20 December 2001 View
Legacy
Accounts
20 December 2001 View
Legacy
Officers
20 December 2001 View
Legacy
Capital
13 March 2001 View
Legacy
Officers
29 January 2001 View
Legacy
Officers
29 January 2001 View
Legacy
Officers
29 January 2001 View
Legacy
Officers
29 January 2001 View
Incorporation Company
Incorporation
19 January 2001 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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