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PMB International Limited

PMB International Limited is an active company incorporated on 14 October 2002 with the registered office located in Leeds, West Yorkshire. PMB International Limited was registered 23 years ago.
Status
Active
Active since 5 years ago
Company No
04562128
Private limited company
Age
23 years
Incorporated 14 October 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 1 November 2024 (1 year ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (13 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2 Manor Court
Manor Mill Lane
Leeds
West Yorkshire
LS11 8LQ
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1958
Director • Norwegian • Lives in Norway • Born in Sep 1985
Director • Norwegian • Lives in Norway • Born in Jun 1975
Mr Phillip Maurice Byrne
PSC • British • Lives in England • Born in Jun 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
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Biomedical Nutrition Ltd
Phillip Maurice Byrne is a mutual person.
Active
Dab Brands Ltd
Phillip Maurice Byrne is a mutual person.
Active
Dellia International Ltd
Phillip Maurice Byrne is a mutual person.
Active
Nutri Slender Limited
Phillip Maurice Byrne is a mutual person.
Dissolved
Habton Holdings Ltd
Phillip Maurice Byrne is a mutual person.
Dissolved
Type 2 Reversal Ltd
Phillip Maurice Byrne is a mutual person.
Dissolved
T2R Ltd
Phillip Maurice Byrne is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£180.77K
Increased by £168.6K (+1385%)
Total Liabilities
-£605.85K
Increased by £341.62K (+129%)
Net Assets
-£425.08K
Decreased by £173.02K (+69%)
Debt Ratio (%)
335%
Decreased by 1836.04% (-85%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 3 Sep 2025
Confirmation Submitted
1 Year Ago on 1 Nov 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 16 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 May 2024
Phillip Maurice Byrne (PSC) Appointed
1 Year 7 Months Ago on 21 Mar 2024
Mr Jan Sorli Eriksen Appointed
1 Year 7 Months Ago on 21 Mar 2024
Mr Jan Sorli Eriksen Details Changed
1 Year 7 Months Ago on 21 Mar 2024
Mr John Ivar Andre Fjerdingstad Appointed
1 Year 7 Months Ago on 21 Mar 2024
Dominic Alexander Byrne Resigned
1 Year 7 Months Ago on 21 Mar 2024
Borderfree Brands As (PSC) Resigned
1 Year 7 Months Ago on 21 Mar 2024
Get Credit Report
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 3 Sep 2025
Confirmation statement made on 1 November 2024 with updates
Submitted on 1 Nov 2024
Resolutions
Submitted on 9 Sep 2024
Memorandum and Articles of Association
Submitted on 9 Sep 2024
Sub-division of shares on 15 August 2024
Submitted on 6 Sep 2024
Micro company accounts made up to 31 December 2023
Submitted on 16 Aug 2024
Resolutions
Submitted on 4 May 2024
Change of share class name or designation
Submitted on 4 May 2024
Memorandum and Articles of Association
Submitted on 4 May 2024
Cessation of Borderfree Brands As as a person with significant control on 21 March 2024
Submitted on 1 May 2024
Repayment History
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