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PML Business Holdings Limited

PML Business Holdings Limited is an active company incorporated on 5 September 2017 with the registered office located in London, City of London. PML Business Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10947427
Private limited company
Age
8 years
Incorporated 5 September 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 4 September 2024 (1 year ago)
Next confirmation dated 4 September 2025
Due by 18 September 2025 (10 days remaining)
Last change occurred 11 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 Suite 1222 the Broadgate Tower 20 Primrose Street London EC2A 2EW England
Telephone
020 72562216
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Apr 1963
PSC • Director • British • Lives in England • Born in Jul 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
P.M.L (Programme Management) Limited
Kim Newman and are mutual people.
Active
PML Group Holdings Limited
Kim Newman and 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 (2018–2023)
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
Unreported
Decreased by 2 (-100%)
Total Assets
£168.88K
Same as previous period
Total Liabilities
-£68.29K
Increased by £98 (0%)
Net Assets
£100.58K
Decreased by £98 (-0%)
Debt Ratio (%)
40%
Increased by 0.06% (0%)
Latest Activity
Confirmation Submitted
11 Months Ago on 27 Sep 2024
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 18 Jul 2024
Miss Kim Newman Details Changed
1 Year 1 Month Ago on 16 Jul 2024
Mr Christopher Graham (PSC) Details Changed
1 Year 1 Month Ago on 16 Jul 2024
Miss Kim Newman (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
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years Ago on 5 Sep 2023
Full Accounts Submitted
2 Years 8 Months Ago on 19 Dec 2022
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Documents
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 4 September 2024 with updates
Submitted on 27 Sep 2024
Director's details changed for Miss Kim Newman on 16 July 2024
Submitted on 19 Jul 2024
Director's details changed for Mr Christopher Graham on 16 July 2024
Submitted on 18 Jul 2024
Change of details for Miss Kim Newman as a person with significant control on 16 July 2024
Submitted on 18 Jul 2024
Registered office address changed from Suite 1222 the Broadgate Tower 20 Primrose Street London EC2A 2EW England to Spaces Liverpool Street Station 35 New Broad Street Suite 244 London EC2M 1NH on 18 July 2024
Submitted on 18 Jul 2024
Change of details for Mr Christopher Graham as a person with significant control on 16 July 2024
Submitted on 18 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 4 September 2023 with updates
Submitted on 5 Sep 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 19 Dec 2022
Repayment History
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