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PML Group Holdings Limited

PML Group Holdings Limited is an active company incorporated on 27 November 2003 with the registered office located in London, City of London. PML Group Holdings Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04978049
Private limited company
Age
21 years
Incorporated 27 November 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 November 2023 (1 year 9 months ago)
Next confirmation dated 27 November 2024
Was due on 11 December 2024 (9 months ago)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Spaces Liverpool Street Station 35 New Broad Street
Suite 244
London
EC2M 1NH
England
Address changed on 18 Jul 2024 (1 year 1 month ago)
Previous address was The Broadgate Tower 20 Primrose Street London EC2A 2EW
Telephone
02072562216
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Management Consultant • British • Lives in England • Born in Jul 1970
Director • British • Lives in England • Born in Apr 1963
PML Business Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
P.M.L (Programme Management) Limited
Christopher Graham and Kim Newman are mutual people.
Active
PML Business Holdings Limited
Kim Newman and Christopher Graham are mutual people.
Active
Tpas Limited
Christopher Graham is a mutual person.
Active
Active
Active
Saffron Housing Finance Plc
Kim Newman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2.83K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£121.04K
Decreased by £19.84K (-14%)
Total Liabilities
-£90.99K
Increased by £1.94K (+2%)
Net Assets
£30.05K
Decreased by £21.78K (-42%)
Debt Ratio (%)
75%
Increased by 11.97% (+19%)
Latest Activity
Confirmation Submitted
9 Months Ago on 29 Nov 2024
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 18 Jul 2024
Pml Business Holdings Limited (PSC) Details Changed
1 Year 1 Month Ago on 16 Jul 2024
Mr Christopher Graham Details Changed
1 Year 1 Month Ago on 16 Jul 2024
Miss Kim Newman Details Changed
1 Year 1 Month Ago on 16 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 27 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Full Accounts Submitted
2 Years 8 Months Ago on 19 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 29 Nov 2022
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Documents
Confirmation statement made on 27 November 2024 with updates
Submitted on 29 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Change of details for Pml Business Holdings Limited as a person with significant control on 16 July 2024
Submitted on 18 Jul 2024
Director's details changed for Miss Kim Newman on 16 July 2024
Submitted on 18 Jul 2024
Registered office address changed from The Broadgate Tower 20 Primrose Street London EC2A 2EW to Spaces Liverpool Street Station 35 New Broad Street Suite 244 London EC2M 1NH on 18 July 2024
Submitted on 18 Jul 2024
Director's details changed for Mr Christopher Graham on 16 July 2024
Submitted on 18 Jul 2024
Confirmation statement made on 27 November 2023 with updates
Submitted on 27 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 19 Dec 2022
Confirmation statement made on 27 November 2022 with updates
Submitted on 29 Nov 2022
Repayment History
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