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PMLB Limited

PMLB Limited is an active company incorporated on 23 January 1973 with the registered office located in London, Greater London. PMLB Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01091892
Private limited company
Age
52 years
Incorporated 23 January 1973
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 September 2025 (23 days ago)
Next confirmation dated 23 September 2026
Due by 7 October 2026 (11 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 6 Apr5 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 2 April 2025
Due by 2 January 2026 (2 months remaining)
Address
45 Vineyard Path
London
SW14 8EL
England
Address changed on 8 Dec 2021 (3 years ago)
Previous address was 20 Mortlake High Street London SW14 8JN
Telephone
02088786362
Email
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
4
Director • Secretary • Photographer • British • Lives in England • Born in Aug 1967
Director • PSC • British • Lives in England • Born in Feb 1966
Director • Belgian • Lives in UK • Born in Oct 1941
Director • Director/Engineer • British • Lives in UK • Born in Sep 1936
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Morlandia Limited
Caroline Margaret Cole and Peter Maurice Lister Banks are mutual people.
Active
Imperial Wharf Marina Limited
Peter Maurice Lister Banks is a mutual person.
Active
38 Carlton Drive Freehold Limited
Caroline Margaret Cole is a mutual person.
Active
Fairlead Films Ltd
Alexa Jane Bailey is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
5 Apr 2024
For period 5 Apr5 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£439.18K
Decreased by £14.68K (-3%)
Total Liabilities
-£89.3K
Decreased by £5.54K (-6%)
Net Assets
£349.89K
Decreased by £9.14K (-3%)
Debt Ratio (%)
20%
Decreased by 0.56% (-3%)
Latest Activity
Mrs Yannick Martine Banks Details Changed
22 Days Ago on 24 Sep 2025
Director Yannick Martine Banks Details Changed
22 Days Ago on 24 Sep 2025
Confirmation Submitted
23 Days Ago on 23 Sep 2025
Mr Peter Maurice Lister Banks Details Changed
23 Days Ago on 23 Sep 2025
Confirmation Submitted
1 Month Ago on 3 Sep 2025
Confirmation Submitted
5 Months Ago on 30 Apr 2025
Confirmation Submitted
6 Months Ago on 14 Apr 2025
Alexa Jane Bailey (PSC) Appointed
7 Months Ago on 12 Mar 2025
Seymour Peter Maurice Banks (PSC) Appointed
7 Months Ago on 12 Mar 2025
Yannick Martine Banks (PSC) Appointed
7 Months Ago on 12 Mar 2025
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Documents
Director's details changed for Director Yannick Martine Banks on 24 September 2025
Submitted on 24 Sep 2025
Director's details changed for Mrs Yannick Martine Banks on 24 September 2025
Submitted on 24 Sep 2025
Director's details changed for Mr Peter Maurice Lister Banks on 23 September 2025
Submitted on 23 Sep 2025
Confirmation statement made on 23 September 2025 with no updates
Submitted on 23 Sep 2025
Notification of Alexa Jane Bailey as a person with significant control on 12 March 2025
Submitted on 3 Sep 2025
Confirmation statement made on 3 September 2025 with no updates
Submitted on 3 Sep 2025
Notification of Seymour Peter Maurice Banks as a person with significant control on 12 March 2025
Submitted on 3 Sep 2025
Confirmation statement made on 30 April 2025 with updates
Submitted on 30 Apr 2025
Memorandum and Articles of Association
Submitted on 17 Apr 2025
Resolutions
Submitted on 17 Apr 2025
Repayment History
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