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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 (4 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Overdue
Accounts overdue by 27 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 29 December 2024
Was due on 29 September 2025 (27 days ago)
Address
Chancery House
53 - 64 Chancery Lane
London
WC2A 1QS
England
Address changed on 21 Jan 2025 (9 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 • 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
Director • Barrister • British • Lives in UK • Born in Sep 1982
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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£416K
Decreased by £1.82M (-81%)
Turnover
Unreported
Same as previous period
Employees
241
Increased by 49 (+26%)
Total Assets
£4.41M
Decreased by £4.07M (-48%)
Total Liabilities
-£97.56M
Increased by £86.57M (+788%)
Net Assets
-£93.15M
Decreased by £90.65M (+3620%)
Debt Ratio (%)
2212%
Increased by 2082.71% (+1608%)
Latest Activity
Small Accounts Submitted
18 Days Ago on 8 Oct 2025
New Charge Registered
1 Month Ago on 19 Sep 2025
Thomas Arthur Morgan Goodhead Resigned
1 Month Ago on 11 Sep 2025
New Charge Registered
2 Months Ago on 14 Aug 2025
Mr Howard Philip Morris Appointed
2 Months Ago on 4 Aug 2025
Mr Joseph Vincent Moreno Appointed
2 Months Ago on 4 Aug 2025
Mrs Alicia Azadeh Alinia Roberts Appointed
2 Months Ago on 4 Aug 2025
Confirmation Submitted
4 Months Ago on 17 Jun 2025
Mr Thomas Arthur Morgan Goodhead Details Changed
9 Months Ago on 21 Jan 2025
Alicia Azadeh Alinia Details Changed
9 Months Ago on 21 Jan 2025
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Documents
Accounts for a small company made up to 31 December 2023
Submitted on 8 Oct 2025
Termination of appointment of Thomas Arthur Morgan Goodhead as a director on 11 September 2025
Submitted on 23 Sep 2025
Registration of charge 062847640023, created on 19 September 2025
Submitted on 22 Sep 2025
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
Repayment History
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