P & T Investments Limited

Company details

Type

Private Limited Company

Incorporated

2002-08-13

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-30 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2027-01-31 in 236 days

Confirmation statement

last made up 2025-08-02 · next due 2026-08-16

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Apr 2023) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (7)

• Mcgawley, Gina Marie · Secretary appointed 2015-04-29
• Mcgawley, Neil · Director appointed 2013-02-07
• Pastou, Georgina · Secretary appointed 2004-07-23 resigned 2015-04-29
• Pastou, Panayiotis · Director appointed 2002-08-13 resigned 2015-04-29
• Salih, Tanju · Director appointed 2002-08-13 resigned 2004-07-23
• Qa Registrars Limited · Corporate Nominee Secretary appointed 2002-08-13 resigned 2002-08-13
• Qa Nominees Limited · Corporate Nominee Director appointed 2002-08-13 resigned 2002-08-13

People with significant control (6)

• Amt Auto Holdings Limited Ceased 2025-04-29
  Corporate Entity Psc · notified 2025-04-29
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Amt Global Investments Limited Ceased 2025-04-29
  Corporate Entity Psc · notified 2021-08-27
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Amt Vehicle Solutions Limited Ceased 2021-08-27
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Amt Global Investments Limited Ceased 2016-04-06
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Nmgmac Holdings Limited Active
  Corporate Entity Psc · notified 2025-04-29
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Mr Neil Mcgawley Active
  Individual Psc · British · resident in England · born 3/1963 · notified 2016-04-06
  Right to appoint and remove directors

Mortgages & charges (17)

4 outstanding · 13 satisfied

• A registered charge Outstanding 045103190017
  Held by Mitsubishi Hc Capital UK PLC
  Created 2025-12-18
  The freehold land known as the land on the east side of bromford lane, erdington, birmingham, registered at hm land registry with title number WM723039.
• A registered charge Satisfied 045103190016
  Held by North Seventeen LTD
  Created 2024-11-05 · satisfied 2025-12-03
  Land on the east side of bromford lane, erdington, birmingham (also known as 144 bromford lane, erdington, west midlands, B24 8DE) - title number WM723039.
• A registered charge Satisfied 045103190015
  Held by Barclays Bank PLC
  Created 2021-04-09 · satisfied 2025-12-15
  4 matrix court, leeds (LS11 5WB) - title number WYK755662.
• A registered charge Satisfied 045103190014
  Held by Barclays Bank PLC
  Created 2015-09-21 · satisfied 2022-03-18
  F/H unit 4 hamilton road tiviot way.
• A registered charge Satisfied 045103190013
  Held by Barclays Bank PLC
  Created 2014-08-13 · satisfied 2019-02-05
  F/H 20 lumina park lincoln road enfield t/no AGL287038.
• A registered charge Satisfied 045103190012
  Held by Barclays Bank PLC
  Created 2014-08-13 · satisfied 2025-12-15
  F/H 174-186 armley road leeds t/no's WYK438020, WYK137773 and WYK137774.
• A registered charge Satisfied 045103190011
  Held by Barclays Bank PLC
  Created 2014-08-05 · satisfied 2025-12-15
• A registered charge Satisfied 045103190010
  Held by Bank of Scotland PLC
  Created 2013-06-12 · satisfied 2014-08-21
  Land on the south side of lincoln road, enfield to be known as unit 20 lumina park, enfield.
• A registered charge Satisfied 045103190009
  Held by Bank of Scotland PLC
  Created 2013-04-25 · satisfied 2016-05-07
  Notification of addition to or amendment of charge.
• Mortgage Satisfied
  Held by Mortgage Express
  Created 2007-07-25 · satisfied 2017-10-26
  Flat 2 the homestead waterfall road london fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property.
• Mortgage Outstanding
  Held by Mortgage Express
  Created 2006-06-26
  67 linnet close london fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property.
• Mortgage Outstanding
  Held by Mortgage Express
  Created 2006-06-26
  100A white hart lane london fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property.
• Mortgage Outstanding
  Held by Mortgage Express
  Created 2006-06-26
  Flat 2 hilary court charlton road london fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property.
• Debenture Satisfied
  Held by Cyprus Popular Bank Public Company Limited
  Created 2005-07-29 · satisfied 2007-07-14
  F/H and l/h property together with all buildings and fixtures fixed plant and machinery from time to time thereon, all present and future book and other debts, other monetary claims, the goodwill and uncalled capital, floating charge all other the undertaking and assets of the company;.
• Legal charge Satisfied
  Held by The Cyprus Popular Bank Public Company Limited
  Created 2005-07-29 · satisfied 2007-07-14
  L/H property k/a first floor flat 100 white hart lane london t/no EGL189379 all rights licences and guarantees any goodwill any rental and other money payable under any lease. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by The Cyprus Popular Bank LTD
  Created 2003-01-24 · satisfied 2007-07-14
  67 linnet close edmonton london N9 8UH t/n EGL278255. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal charge Satisfied
  Held by The Cyprus Popular Bank LTD
  Created 2003-01-13 · satisfied 2007-07-14
  L/H property k/a flat 2 1C charlton road edmonton london N9 8HP the benefit or rights licences, guarantees, rent deposits, contracts, deeds, undertakings and warranties relating to the property - any shares or membership rights relating to the property - any goodwill of any business from time to time carried on at the property - any rental and other money payable under any lease, licence or other interest created in respect of the property and any other payments whatever in respect of the property for example payments from insurance policy or any compensation money.

Recent filings (15)

• 2026-02-03 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2026-02-03 Legacy (paper) PARENT_ACC Accounts
• 2026-02-03 Legacy (paper) GUARANTEE2 Other
• 2026-02-03 Legacy (paper) AGREEMENT2 Other
• 2025-12-19 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-12-15 Mortgage satisfy charge full MR04 Mortgage
• 2025-12-15 Mortgage satisfy charge full MR04 Mortgage
• 2025-12-15 Mortgage satisfy charge full MR04 Mortgage
• 2025-12-03 Mortgage satisfy charge full MR04 Mortgage
• 2025-10-06 Secretary details changed CH03 Officers
• 2025-10-06 Change to a person with significant control PSC04 PSC
• 2025-10-06 Change to a person with significant control PSC05 PSC
• 2025-10-06 Director details changed CH01 Officers
• 2025-10-06 Change registered office address company with date old address new address AD01 Address
• 2025-09-09 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.