PM

PYRANHA MOULDINGS LIMITED

Active

Company number 01157125

Runcorn · Incorporated 15 January 1974

Premier Point Aston Lane South, Whitehouse Industrial Estate, Runcorn, Cheshire, WA7 3GG

Manufacture of other plastic products · SIC 22290

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

Company history

Previous registered addresses

, Premier Point Aston Lane South, Whitehouse Industrial Estate, Runcorn, Cheshire, WA7 3DP, United Kingdom · until 29 October 2010

, Marina Village, Prestonbrook, Runcorn, Cheshire, WA7 3DW · until 6 May 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
30 September 2025
Next due
14 October 2026
4 weeks left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 December 2024

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

Officers

BD
BAIN, David Peter
Director
1 October 2023
MG
MACKERETH, Graham John
Secretary
—
MG
MACKERETH, Graham John
Director
—
MR
MILLWARD-HOPKINS, Robert Christopher
Director · Resigned
1 October 2007
MM
MACKERETH, Maurice William
Director · Resigned
—
MP
MACKERETH, Peter Henry
Director · Resigned
—

Persons with significant control

PS
Mr Graham John Mackereth
Born August 1949
Ownership Of Shares 50 To 75 Percent
30 September 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Account Reference Date Company Previous Extended
Accounts
17 September 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
25 September 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2024 View
Appoint Person Director Company With Name Date
Officers
10 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
25 September 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
13 December 2022 View
Capital Variation Of Rights Attached To Shares
Capital
12 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2022 View
Capital Allotment Shares
Capital
21 December 2021 View
Capital Allotment Shares
Capital
21 December 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
13 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
23 September 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
12 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2019 View
Capital Allotment Shares
Capital
20 September 2019 View
Capital Allotment Shares
Capital
20 September 2019 View
Capital Allotment Shares
Capital
20 September 2019 View
Capital Allotment Shares
Capital
20 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2015 View
Termination Director Company With Name Termination Date
Officers
31 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2014 View
Termination Director Company With Name
Officers
17 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2013 View
Termination Director Company With Name
Officers
30 October 2013 View
Termination Director Company With Name
Officers
29 October 2013 View
Accounts With Accounts Type Small
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2012 View
Accounts With Accounts Type Small
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2011 View
Legacy
Mortgage
26 October 2011 View
Accounts With Accounts Type Small
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2010 View
Change Person Director Company With Change Date
Officers
29 October 2010 View
Change Person Director Company With Change Date
Officers
29 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
29 October 2010 View
Change Person Director Company With Change Date
Officers
29 October 2010 View
Change Person Director Company With Change Date
Officers
29 October 2010 View
Legacy
Mortgage
22 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
6 May 2010 View
Change Account Reference Date Company Previous Extended
Accounts
9 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2009 View
Legacy
Annual Return
27 December 2008 View
Legacy
Annual Return
27 December 2008 View
Legacy
Annual Return
9 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2008 View
Legacy
Mortgage
23 June 2008 View
Legacy
Officers
11 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2007 View
Accounts With Accounts Type Small
Accounts
1 June 2006 View
Legacy
Annual Return
24 November 2005 View
Accounts With Accounts Type Small
Accounts
30 September 2005 View
Legacy
Mortgage
27 January 2005 View
Legacy
Mortgage
21 January 2005 View
Legacy
Mortgage
8 January 2005 View
Legacy
Annual Return
11 November 2004 View
Legacy
Mortgage
2 August 2004 View
Legacy
Mortgage
2 August 2004 View
Legacy
Mortgage
2 August 2004 View
Accounts With Accounts Type Medium
Accounts
14 June 2004 View
Legacy
Annual Return
14 April 2004 View
Accounts With Accounts Type Medium
Accounts
6 January 2004 View
Legacy
Annual Return
5 November 2002 View
Accounts With Accounts Type Medium
Accounts
9 July 2002 View
Legacy
Annual Return
28 January 2002 View
Legacy
Capital
28 January 2002 View
Accounts With Accounts Type Small
Accounts
1 August 2001 View
Legacy
Annual Return
9 January 2001 View
Accounts With Accounts Type Small
Accounts
1 June 2000 View
Legacy
Capital
23 January 2000 View
Resolution
Resolution
23 January 2000 View
Legacy
Capital
23 January 2000 View
Resolution
Resolution
23 January 2000 View
Resolution
Resolution
23 January 2000 View
Legacy
Annual Return
25 October 1999 View
Accounts With Accounts Type Small
Accounts
23 June 1999 View
Legacy
Annual Return
2 November 1998 View
Accounts With Accounts Type Small
Accounts
27 July 1998 View
Legacy
Annual Return
5 November 1997 View
Accounts With Accounts Type Small
Accounts
23 July 1997 View
Legacy
Annual Return
22 October 1996 View
Accounts With Accounts Type Small
Accounts
23 May 1996 View
Legacy
Annual Return
6 November 1995 View
Accounts With Accounts Type Small
Accounts
30 October 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
4 October 1994 View
Legacy
Mortgage
11 August 1994 View
Accounts With Accounts Type Small
Accounts
29 July 1994 View
Legacy
Annual Return
11 October 1993 View
Accounts With Accounts Type Small
Accounts
28 June 1993 View
Legacy
Annual Return
3 February 1993 View
Legacy
Mortgage
29 December 1992 View
Legacy
Annual Return
27 November 1992 View
Accounts With Accounts Type Small
Accounts
16 June 1992 View
Legacy
Officers
16 December 1991 View
Legacy
Officers
10 December 1991 View
Legacy
Officers
20 November 1991 View
Legacy
Officers
20 November 1991 View
Legacy
Officers
20 November 1991 View
Accounts With Accounts Type Small Group
Accounts
31 October 1991 View
Accounts With Accounts Type Small Group
Accounts
12 July 1991 View
Legacy
Annual Return
23 May 1991 View
Accounts With Accounts Type Small
Accounts
27 June 1990 View
Legacy
Annual Return
27 March 1990 View
Legacy
Mortgage
24 July 1989 View
Legacy
Officers
17 February 1989 View
Legacy
Mortgage
30 December 1988 View
Accounts With Accounts Type Small
Accounts
17 November 1988 View
Legacy
Annual Return
25 October 1988 View
Legacy
Mortgage
18 October 1988 View
Legacy
Officers
12 August 1988 View
Legacy
Officers
12 August 1988 View
Legacy
Annual Return
23 March 1988 View
Legacy
Officers
21 March 1988 View
Legacy
Accounts
27 March 1987 View
Accounts With Accounts Type Small
Accounts
26 March 1987 View
Legacy
Annual Return
26 March 1987 View
Legacy
Mortgage
22 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 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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