Pentagon Limited

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Large Enterprise

Pentagon Limited

01862751•Private Limited With Share Capital

C/O Marshall Volkswagen Milton K, Greyfriars Court, Milton Keynes, MK100BN
WebsiteEmail01534888000

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Incorporated

12/11/1984

Company Age

41 years

Directors

6

Employees

287

SIC Code

45111

Risk

very low risk

Company Overview

Registration, classification & business activity

Pentagon Limited (01862751) is a private limited with share capital incorporated on 12/11/1984 (41 years old) and registered in milton keynes, MK100BN. The company operates under SIC code 45111 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 45111
Large Enterprise
Incorporated 12/11/1984
MK100BN
287 employees

Financial Overview

Total Assets

£85.39M

Liabilities

£41.53M

Net Assets

£43.86M

Turnover

£163.06M

Cash

£3.55M

Key Metrics

287

Employees

6

Directors

1

Shareholders

2

CCJs

Board of Directors

5
M
mark christopher hemus
director
J
james anthony mullins
director
T
trevor john fussey
director
M
mark allan robinson
director
G
gary mark savage
director

Charges

45

Registered

0

Outstanding

0

Part Satisfied

45

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-12-2025
Legacy
Category:Accounts
Date:20-12-2025
Legacy
Category:Other
Date:20-12-2025
Legacy
Category:Other
Date:20-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-12-2024
Legacy
Category:Accounts
Date:11-12-2024
Legacy
Category:Other
Date:11-12-2024
Legacy
Category:Other
Date:11-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-02-2024
Legacy
Category:Accounts
Date:06-02-2024
Legacy
Category:Other
Date:30-12-2023
Legacy
Category:Other
Date:30-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2023
Move Registers To Sail Company With New Address
Category:Address
Date:27-09-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:27-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-01-2023
Legacy
Category:Accounts
Date:12-01-2023
Legacy
Category:Other
Date:12-01-2023
Legacy
Category:Other
Date:12-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-12-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-10-2021
Legacy
Category:Accounts
Date:18-10-2021
Legacy
Category:Other
Date:18-10-2021
Legacy
Category:Other
Date:18-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-11-2020
Legacy
Category:Accounts
Date:06-11-2020
Legacy
Category:Other
Date:06-11-2020
Legacy
Category:Other
Date:06-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:28-07-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:27-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-03-2015
Miscellaneous
Category:Miscellaneous
Date:13-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2014

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months2
60 Months4

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date18/12/2025
Latest Accounts31/03/2025

Trading Addresses

61 Blaris Road, Lisburn, Co Antrim, BT275RA
Bognor Road, Colworth, Chichester, West Sussex, PO202BJ
Easton Lane Heritage Park, Winchester, Hampshire, SO237RR
Greengate Industrial Estate Greensi, Way, Middleton, Manchester, M241SW
Oyster House, Andes Road, Nursling, Southampton, Hampshire, SO160YZ

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Contact

01534888000
enquiries@pentagonmercedes-benz.co.uk
pentagonmercedes-benz.co.uk
C/O Marshall Volkswagen Milton K, Greyfriars Court, Milton Keynes, MK100BN