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PGMBM Law Ltd

PGMBM Law Ltd is an active company incorporated on 19 June 2007 with the registered office located in London, City of London. PGMBM Law Ltd was registered 18 years ago.
Status
Active
Active since 16 years ago
Company No
06284764
Private limited company
Age
18 years
Incorporated 19 June 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 3 June 2025 (3 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Overdue
Accounts overdue by 249 days
For period 9 Feb31 Dec 2022 (10 months)
Accounts type is Small
Next accounts for period 30 December 2023
Was due on 31 December 2024 (8 months ago)
Contact
Address
Chancery House
53 - 64 Chancery Lane
London
WC2A 1QS
England
Address changed on 21 Jan 2025 (7 months ago)
Previous address was 70 Mark Lane London EC3R 7NQ England
Telephone
08452579449
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Barrister • British • Lives in UK • Born in Sep 1982
Director • Attorney • American • Lives in United States • Born in Aug 1975
Director • Solicitor • British • Lives in England • Born in Apr 1980
Director • British • Lives in England • Born in Mar 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
PGMBM Ltd
Alicia Azadeh Alinia Roberts, Joseph Vincent Moreno, and 1 more are mutual people.
Active
PGMBM Scot Ltd
Thomas Arthur Morgan Goodhead is a mutual person.
Active
PGMBM Investments Limited
Thomas Arthur Morgan Goodhead is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period 31 Jan31 Dec 2022
Traded for 11 months
Cash in Bank
£2.23M
Increased by £2.23M (+112501%)
Turnover
Unreported
Same as previous period
Employees
192
Increased by 191 (+19100%)
Total Assets
£8.48M
Increased by £8.48M (+173184%)
Total Liabilities
-£10.99M
Increased by £10.98M (+224787%)
Net Assets
-£2.5M
Decreased by £2.5M (-25040100%)
Debt Ratio (%)
130%
Increased by 29.72% (+30%)
Latest Activity
New Charge Registered
23 Days Ago on 14 Aug 2025
Mr Howard Philip Morris Appointed
1 Month Ago on 4 Aug 2025
Mr Joseph Vincent Moreno Appointed
1 Month Ago on 4 Aug 2025
Mrs Alicia Azadeh Alinia Roberts Appointed
1 Month Ago on 4 Aug 2025
Confirmation Submitted
2 Months Ago on 17 Jun 2025
Mr Thomas Arthur Morgan Goodhead Details Changed
7 Months Ago on 21 Jan 2025
Alicia Azadeh Alinia Details Changed
7 Months Ago on 21 Jan 2025
Registered Address Changed
7 Months Ago on 21 Jan 2025
Accounting Period Shortened
8 Months Ago on 31 Dec 2024
Small Accounts Submitted
11 Months Ago on 5 Oct 2024
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Documents
Registration of charge 062847640022, created on 14 August 2025
Submitted on 15 Aug 2025
Appointment of Mrs Alicia Azadeh Alinia Roberts as a director on 4 August 2025
Submitted on 7 Aug 2025
Appointment of Mr Howard Philip Morris as a director on 4 August 2025
Submitted on 7 Aug 2025
Appointment of Mr Joseph Vincent Moreno as a director on 4 August 2025
Submitted on 7 Aug 2025
Confirmation statement made on 3 June 2025 with no updates
Submitted on 17 Jun 2025
Secretary's details changed for Alicia Azadeh Alinia on 21 January 2025
Submitted on 23 Jan 2025
Director's details changed for Mr Thomas Arthur Morgan Goodhead on 21 January 2025
Submitted on 23 Jan 2025
Registered office address changed from 70 Mark Lane London EC3R 7NQ England to Chancery House 53 - 64 Chancery Lane London WC2A 1QS on 21 January 2025
Submitted on 21 Jan 2025
Previous accounting period shortened from 30 December 2024 to 29 December 2024
Submitted on 31 Dec 2024
Accounts for a small company made up to 31 December 2022
Submitted on 5 Oct 2024
Repayment History
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