OpenCompanies

AM 2 Pm Group Holdings Limited

Company number
09984887
Status
Active
Type
Private Limited Company
Incorporated
3 Feb 2016
Nature of business
Temporary employment agency activities
Other business support service activities n.e.c.
Corporate group
Mcsheffrey Holdings Limited (4 companies)

Registered office

Units 1 & 2 Three Spires House
Station Road
Lichfield
WS13 6HX

Officers

NameRoleAppointedResigned
MILLNS, Simon James Director 25 May 2023
MCWILLIAMS, Michelle Nicola Director 25 May 2023
MCCUNNELL, Daniel Director 25 May 2023
MCSHEFFREY, Peter Michael Andrew Director 3 Feb 2016

Control

NameNature of controlNotifiedCeased
Mcsheffrey Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Dec 2021
Mr Peter Mcsheffrey Ownership Of Shares 25 To 50 Percent 30 Sep 2020 28 Feb 2022
Mr Alan Mcgeorge Ownership Of Shares 25 To 50 Percent 30 Sep 2020 20 Dec 2021
Mr Alan Mcgeorge Ownership Of Shares 25 To 50 Percent 6 Apr 2016 3 Apr 2018
Mr Peter Andrew Michael Mcsheffrey Ownership Of Shares 25 To 50 Percent 6 Apr 2016 3 Apr 2018

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £1,977,150 £83,258 100
31 Mar 2024 £251,907 £60,538 106
31 Mar 2023 £1,248,140 £44,356 118
31 Mar 2022 - - -
31 Mar 2021 - - -
31 Mar 2020 - - -
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -

Connections

Owned by

AM 2 Pm Group Holdings Limited → Mcsheffrey Holdings Limited

Controls

Directors’ other companies

Companies at the same address

Data