PM

PREMIER MECHANICAL INSTALLATIONS LIMITED

Active

Company number 04893966

Maidenhead, United Kingdom · Incorporated 10 September 2003

Sc House S C House,, Vanwall Road, Maidenhead, Berkshire, SL6 4UB, United Kingdom

Last updated on 20 September 2026

Plumbing, heat and air-conditioning installation · SIC 43220

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

Company overview

Incorporated on 10 September 2003 and registered in England and Wales, PREMIER MECHANICAL INSTALLATIONS LIMITED remains an active private limited company, now trading for 23 years. Its registered office is at Sc House S C House,, Vanwall Road, Maidenhead, Berkshire, SL6 4UB, United Kingdom. Its principal activity is plumbing, heat and air-conditioning installation (SIC 43220).

It is controlled by Premier Mechanical Installations Group Ltd, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is HEALEY, Daniel Gerard (appointed 6 February 2004). PARSONS, Andrea serves as company secretary (appointed 11 August 2026). Five former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent medium accounts, made up to 31 December 2024, were filed on 13 March 2026. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 20 August 2026. The next is due by 3 September 2027. Companies House holds 91 filings for this company, most recently a confirmation statement filing on 20 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 August 2026
Next due
3 September 2027
12 months left

Financial snapshot

Last accounts type
Medium
Period end
31 December 2024
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
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Officers

PA
PARSONS, Andrea
Secretary
11 August 2026
HP
HEALEY, Paul
Director · Resigned
4 April 2005
PD
PRUNTY, Declan
Director · Resigned
6 February 2004
HD
HEALEY, Daniel Gerard
Secretary · Resigned
6 February 2004
QR
QA REGISTRARS LIMITED
Corporate Nominee Secretary · Resigned
10 September 2003
QN
QA NOMINEES LIMITED
Corporate Nominee Director · Resigned
10 September 2003

Persons with significant control

PS
Premier Mechanical Installations Group Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 April 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2026 View
Termination Secretary Company With Name Termination Date
Officers
11 August 2026 View
Appoint Person Secretary Company With Name Date
Officers
11 August 2026 View
Accounts With Accounts Type Medium
Accounts
13 March 2026 View
Gazette Filings Brought Up To Date
Gazette
7 March 2026 View
Gazette Notice Compulsory
Gazette
3 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
8 August 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
5 August 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
31 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
15 July 2025 View
Accounts With Accounts Type Medium
Accounts
24 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 June 2025 View
Change Person Secretary Company With Change Date
Officers
7 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 May 2025 View
Change Person Director Company With Change Date
Officers
7 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
7 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 February 2025 View
Change Account Reference Date Company Current Shortened
Accounts
31 December 2024 View
Change Account Reference Date Company Current Shortened
Accounts
5 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2024 View
Accounts With Accounts Type Full
Accounts
30 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2023 View
Change Account Reference Date Company Previous Extended
Accounts
28 June 2023 View
Accounts With Accounts Type Full
Accounts
31 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2022 View
Accounts With Accounts Type Full
Accounts
31 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
6 December 2021 View
Change Person Director Company With Change Date
Officers
3 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
3 December 2021 View
Change Person Secretary Company With Change Date
Officers
2 December 2021 View
Change Person Director Company With Change Date
Officers
4 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
19 November 2019 View
Change Person Secretary Company With Change Date
Officers
19 November 2019 View
Change Person Director Company With Change Date
Officers
19 November 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
17 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 September 2018 View
Confirmation Statement
Confirmation Statement
13 September 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2015 View
Change Person Secretary Company With Change Date
Officers
2 September 2015 View
Change Person Director Company With Change Date
Officers
2 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 September 2012 View
Termination Director Company With Name
Officers
22 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 October 2008 View
Legacy
Annual Return
10 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 March 2008 View
Legacy
Capital
28 December 2007 View
Legacy
Annual Return
24 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 January 2007 View
Legacy
Annual Return
11 November 2006 View
Legacy
Annual Return
19 September 2005 View
Legacy
Officers
17 May 2005 View
Legacy
Officers
15 April 2005 View
Legacy
Officers
15 April 2005 View
Accounts With Accounts Type Dormant
Accounts
6 January 2005 View
Legacy
Annual Return
9 November 2004 View
Legacy
Accounts
8 November 2004 View
Legacy
Officers
17 February 2004 View
Legacy
Officers
17 February 2004 View
Legacy
Address
16 February 2004 View
Legacy
Officers
24 September 2003 View
Legacy
Address
24 September 2003 View
Legacy
Capital
24 September 2003 View
Resolution
Resolution
24 September 2003 View
Legacy
Officers
24 September 2003 View
Incorporation Company
Incorporation
10 September 2003 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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