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PMBL Holdings Limited

PMBL Holdings Limited is an active company incorporated on 23 December 2015 with the registered office located in Exeter, Devon. PMBL Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09927391
Private limited company
Age
9 years
Incorporated 23 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 December 2024 (10 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Ground Floor Keble House
Southernhay Gardens
Exeter
Devon
EX1 1NT
United Kingdom
Address changed on 27 Aug 2025 (2 months ago)
Previous address was 3 Southernhay West Exeter EX1 1JG England
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jul 1969
Director • British • Lives in England • Born in May 1960
Mr Paul Alexander Lackie
PSC • British • Lives in England • Born in Jul 1969
Mr Michael Kevin Berry
PSC • British • Lives in England • Born in May 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
PMBL Limited
Michael Kevin Berry and are mutual people.
Active
PMBL Investments Limited
Michael Kevin Berry and Paul Alexander Lackie are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£1.2K
Same as previous period
Total Liabilities
-£1K
Same as previous period
Net Assets
£200
Same as previous period
Debt Ratio (%)
83%
Same as previous period
Latest Activity
Mr Michael Kevin Berry Details Changed
2 Months Ago on 27 Aug 2025
Mr Paul Alexander Lackie Details Changed
2 Months Ago on 27 Aug 2025
Registered Address Changed
2 Months Ago on 27 Aug 2025
Mr Paul Alexander Lackie (PSC) Details Changed
3 Months Ago on 8 Aug 2025
Mr Michael Kevin Berry (PSC) Details Changed
3 Months Ago on 8 Aug 2025
Mr Michael Kevin Berry (PSC) Details Changed
3 Months Ago on 8 Aug 2025
Mr Michael Kevin Berry (PSC) Details Changed
3 Months Ago on 8 Aug 2025
Mr Paul Alexander Lackie (PSC) Details Changed
3 Months Ago on 8 Aug 2025
Mr Michael Kevin Berry (PSC) Details Changed
3 Months Ago on 8 Aug 2025
Confirmation Submitted
10 Months Ago on 8 Jan 2025
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Documents
Change of details for Mr Michael Kevin Berry as a person with significant control on 8 August 2025
Submitted on 10 Sep 2025
Change of details for Mr Michael Kevin Berry as a person with significant control on 8 August 2025
Submitted on 10 Sep 2025
Change of details for Mr Michael Kevin Berry as a person with significant control on 8 August 2025
Submitted on 10 Sep 2025
Change of details for Mr Paul Alexander Lackie as a person with significant control on 8 August 2025
Submitted on 10 Sep 2025
Change of details for Mr Paul Alexander Lackie as a person with significant control on 8 August 2025
Submitted on 9 Sep 2025
Change of details for Mr Michael Kevin Berry as a person with significant control on 8 August 2025
Submitted on 9 Sep 2025
Director's details changed for Mr Paul Alexander Lackie on 27 August 2025
Submitted on 27 Aug 2025
Director's details changed for Mr Michael Kevin Berry on 27 August 2025
Submitted on 27 Aug 2025
Registered office address changed from 3 Southernhay West Exeter EX1 1JG England to Ground Floor Keble House Southernhay Gardens Exeter Devon EX1 1NT on 27 August 2025
Submitted on 27 Aug 2025
Confirmation statement made on 22 December 2024 with no updates
Submitted on 8 Jan 2025
Repayment History
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