Introduction
Watch Company
P
PFP MMR DEVELOPMENTS LIMITED
PFP MMR DEVELOPMENTS LIMITED is an active company incorporated on 12 November 2019 with the registered office located in Edinburgh. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. PFP MMR DEVELOPMENTS LIMITED was registered 6 years ago.(SIC: 66300)
Status
active
Active since 6 years ago
Company No
SC646867
LTD Company
Age
6 Years
Incorporated 12 November 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to 22 January 2025 (1 year ago)
Submitted on 31 January 2025 (1 year ago)
Next Due
Due by 5 February 2026
For period ending 22 January 2026
Address
1 Hay Avenue Edinburgh, EH16 4RW,
6 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Loan Secured
Jan 20
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 22
Termination Director Company With Name T...
Loan Cleared
May 25
Mortgage Satisfy Charge Full
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
DEACON, Joanna Kate
ActiveHay Avenue, EdinburghEH16 4RW
Secretary
Appointed 01 Jul 2023
DEACON, Joanna Kate
Hay Avenue, EdinburghEH16 4RW
Secretary
01 Jul 2023
Active
TATHAM, John Gordon
ActiveHay Avenue, EdinburghEH16 4RW
Born December 1969
Director
Appointed 17 Dec 2025
TATHAM, John Gordon
Hay Avenue, EdinburghEH16 4RW
Born December 1969
Director
17 Dec 2025
Active
MARTIN, Christopher Paul
ResignedHay Avenue, EdinburghEH16 4RW
Secretary
Appointed 12 Nov 2019
Resigned 01 Jul 2023
MARTIN, Christopher Paul
Hay Avenue, EdinburghEH16 4RW
Secretary
12 Nov 2019
Resigned 01 Jul 2023
Resigned
JONES, Christopher Delmar
ResignedCheapside, LondonEC2V 6EE
Born May 1967
Director
Appointed 12 Nov 2019
Resigned 08 Apr 2022
JONES, Christopher Delmar
Cheapside, LondonEC2V 6EE
Born May 1967
Director
12 Nov 2019
Resigned 08 Apr 2022
Resigned
KYLE, William Robert
ResignedHay Avenue, EdinburghEH16 4RW
Born November 1971
Director
Appointed 12 Nov 2019
Resigned 17 Dec 2025
KYLE, William Robert
Hay Avenue, EdinburghEH16 4RW
Born November 1971
Director
12 Nov 2019
Resigned 17 Dec 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Pfpc Mmr Gp Limited
ActiveHay Avenue, EdinburghEH16 4RW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Nov 2019
Pfpc Mmr Gp Limited
Hay Avenue, EdinburghEH16 4RW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Nov 2019
Active
Filing History
25
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2025
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
24 January 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 July 2023
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
9 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2022
19 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 August 2020
27 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 January 2020