PM

PET MATE MIDCO LIMITED

Active

Company number 12289287

Weybridge, England · Incorporated 30 October 2019

Suite C, Second Floor, Marlborough House, 68 High Street, Weybridge, KT13 8BL, England

Last updated on 1 April 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 March 2024

Company history

Previous company names

ANUBIS MIDCO LIMITED · 30 October 2019 – 4 December 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
30 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
28 October 2025
Next due
11 November 2026
8 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 January 2025

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

Officers

No officers on record.

Persons with significant control

PS
Pet Mate Holdco Limited
Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
24 December 2025

Funding

1 funding round
28 March 2024
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Cessation Of A Person With Significant Control
Persons With Significant Control
20 February 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2025 View
Appoint Person Director Company With Name Date
Officers
28 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2025 View
Termination Director Company With Name Termination Date
Officers
29 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
29 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 July 2024 View
Appoint Person Director Company With Name Date
Officers
8 July 2024 View
Termination Director Company With Name Termination Date
Officers
8 July 2024 View
Appoint Person Director Company With Name Date
Officers
8 July 2024 View
Capital Allotment Shares
Capital
26 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 April 2024 View
Memorandum Articles
Incorporation
15 April 2024 View
Resolution
Resolution
15 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 April 2024 View
Appoint Person Director Company With Name Date
Officers
8 December 2023 View
Termination Director Company With Name Termination Date
Officers
7 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2023 View
Termination Director Company With Name Termination Date
Officers
22 November 2023 View
Appoint Person Director Company With Name Date
Officers
22 November 2023 View
Termination Director Company With Name Termination Date
Officers
14 March 2023 View
Accounts With Accounts Type Group
Accounts
31 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
23 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
23 November 2020 View
Appoint Person Director Company With Name Date
Officers
24 September 2020 View
Resolution
Resolution
7 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2019 View
Appoint Person Director Company With Name Date
Officers
9 December 2019 View
Termination Director Company With Name Termination Date
Officers
9 December 2019 View
Appoint Person Director Company With Name Date
Officers
9 December 2019 View
Resolution
Resolution
4 December 2019 View
Incorporation Company
Incorporation
30 October 2019 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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