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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 22 years ago.
Status
Active
Active since incorporation
Company No
04978049
Private limited company
Age
22 years
Incorporated 27 November 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 November 2025 (1 month ago)
Next confirmation dated 3 November 2026
Due by 17 November 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Spaces Liverpool Street Station 35 New Broad Street
Suite 244
London
EC2M 1NH
England
Address changed on 18 Jul 2024 (1 year 4 months ago)
Previous address was The Broadgate Tower 20 Primrose Street London EC2A 2EW
Telephone
02072562216
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1963
Director • Management Consultant • British • Lives in England • Born in Jul 1970
PML Business Holdings Limited
PSC
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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
Christopher Graham and Kim Newman 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 (2015–2024)
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
2
Same as previous period
Total Assets
£104.03K
Decreased by £17K (-14%)
Total Liabilities
-£73.88K
Decreased by £17.11K (-19%)
Net Assets
£30.15K
Increased by £104 (0%)
Debt Ratio (%)
71%
Decreased by 4.16% (-6%)
Latest Activity
Confirmation Submitted
1 Month Ago on 3 Nov 2025
Full Accounts Submitted
2 Months Ago on 29 Sep 2025
Confirmation Submitted
1 Year Ago on 29 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 27 Sep 2024
Registered Address Changed
1 Year 4 Months Ago on 18 Jul 2024
Pml Business Holdings Limited (PSC) Details Changed
1 Year 4 Months Ago on 16 Jul 2024
Mr Christopher Graham Details Changed
1 Year 4 Months Ago on 16 Jul 2024
Miss Kim Newman Details Changed
1 Year 4 Months Ago on 16 Jul 2024
Confirmation Submitted
2 Years Ago on 27 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 26 Sep 2023
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Documents
Confirmation statement made on 3 November 2025 with no updates
Submitted on 3 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
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
Repayment History
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