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PML Group Limited

PML Group Limited is an active company incorporated on 19 November 2021 with the registered office located in Lichfield, Staffordshire. PML Group Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13755699
Private limited company
Age
3 years
Incorporated 19 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 November 2024 (9 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Pool House
30 Dam Street
Lichfield
Staffordshire
WS13 6AA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Dec 1970
Director • PSC • British • Lives in England • Born in May 1965
Director • PSC • British • Lives in England • Born in Nov 1951
Director • British • Lives in UK • Born in Jun 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Pool House Trustees Limited
Mr Jonathan Paul Hovers, Fiona Haigh, and 2 more are mutual people.
Active
Pool House Professional Advisers Limited
Mr Jonathan Paul Hovers, Fiona Haigh, and 1 more are mutual people.
Active
DRB Associates Limited
Mr Jonathan Paul Hovers, Fiona Haigh, and 1 more are mutual people.
Active
Pool House Holdings Limited
Mr Jonathan Paul Hovers, Fiona Haigh, and 1 more are mutual people.
Active
Pool House Administration Services Limited
Fiona Haigh, Mr David Robert Burns, and 1 more are mutual people.
Active
Pensions Management Limited
Mr Jonathan Paul Hovers and Fiona Haigh are mutual people.
Active
Emmatom Properties Ltd
Mr Jonathan Paul Hovers is a mutual person.
Active
PML Trustees Limited
Mr Jonathan Paul Hovers and Fiona Haigh are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£17.51K
Decreased by £18.34K (-51%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£0
Decreased by £139.36K (-100%)
Total Liabilities
£0
Decreased by £154.36K (-100%)
Net Assets
£0
Increased by £15K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
3 Months Ago on 29 May 2025
Confirmation Submitted
9 Months Ago on 22 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Nov 2023
Full Accounts Submitted
2 Years 3 Months Ago on 22 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 24 Nov 2022
Accounting Period Shortened
2 Years 11 Months Ago on 3 Oct 2022
Mr David Robert Burns (PSC) Details Changed
3 Years Ago on 30 Apr 2022
Jonathan Paul Hovers (PSC) Appointed
3 Years Ago on 30 Apr 2022
Robert Taylor (PSC) Appointed
3 Years Ago on 30 Apr 2022
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 29 May 2025
Confirmation statement made on 18 November 2024 with no updates
Submitted on 22 Nov 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 31 May 2024
Confirmation statement made on 18 November 2023 with no updates
Submitted on 23 Nov 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 22 May 2023
Confirmation statement made on 18 November 2022 with updates
Submitted on 24 Nov 2022
Previous accounting period shortened from 30 November 2022 to 31 August 2022
Submitted on 3 Oct 2022
Notification of Robert Taylor as a person with significant control on 30 April 2022
Submitted on 4 Jul 2022
Notification of Jonathan Paul Hovers as a person with significant control on 30 April 2022
Submitted on 4 Jul 2022
Change of details for Mr David Robert Burns as a person with significant control on 30 April 2022
Submitted on 4 Jul 2022
Repayment History
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