PH

PENDINE HOLDCO LTD

Active

Company number 15490658

Crewe, England · Incorporated 14 February 2024

4 Apollo Park, University Way, Crewe, CW1 6HX, England

Last updated on 17 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
12 April 2024

Company overview

PENDINE HOLDCO LTD is an active private limited company incorporated on 14 February 2024 and registered in England and Wales. Its registered office is at 4 Apollo Park, University Way, Crewe, CW1 6HX. The company’s principal activity is that of a holding company (SIC 64209).

It is currently controlled by MNL Nominees Limited, which holds 75–100% of the shares. Matthew Oliver Lee holds 25–50% of the voting rights. The board consists of three British directors: Matthew Oliver Lee, Thomas James Billings and Tommy Michael Gerald O’Sullivan, all resident in England. A director was terminated on 17 February 2026.

The company has no charges, no insolvency history and has never been liquidated. It filed group accounts to 31 December 2024, with the next accounts due by 30 September 2026. The most recent confirmation statement, made up to 13 February 2026 with no updates, was filed on 27 February 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
13 February 2026
Next due
27 February 2027
6 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mnl Nominees Limited
Ownership Of Shares 75 To 100 Percent
12 April 2024
PS
Matthew Oliver Lee
Born July 1992
Voting Rights 25 To 50 Percent
12 April 2024

Funding

1 funding round
12 April 2024
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 February 2026 View
Termination Director Company With Name Termination Date
Officers
17 February 2026 View
Accounts With Accounts Type Group
Accounts
6 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2025 View
Change Account Reference Date Company Current Shortened
Accounts
13 September 2024 View
Capital Alter Shares Subdivision
Capital
26 April 2024 View
Second Filing Capital Allotment Shares
Capital
24 April 2024 View
Memorandum Articles
Incorporation
20 April 2024 View
Resolution
Resolution
20 April 2024 View
Appoint Person Director Company With Name Date
Officers
17 April 2024 View
Capital Allotment Shares
Capital
17 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 April 2024 View
Appoint Person Director Company With Name Date
Officers
16 April 2024 View
Appoint Person Director Company With Name Date
Officers
16 April 2024 View
Appoint Person Director Company With Name Date
Officers
16 April 2024 View
Appoint Person Director Company With Name Date
Officers
16 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 April 2024 View
Incorporation Company
Incorporation
14 February 2024 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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