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Pall Mall Consult Ltd

Pall Mall Consult Ltd is an active company incorporated on 19 July 2022 with the registered office located in Keighley, West Yorkshire. Pall Mall Consult Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14243963
Private limited company
Age
3 years
Incorporated 19 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 July 2025 (1 month ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 2 months remaining)
Contact
Address
Suite 1 Aireside House
Royd Ings Avenue
Keighley
West Yorkshire
BD21 4BZ
England
Address changed on 27 Oct 2022 (2 years 10 months ago)
Previous address was 2 Court Close Wallington SM6 9DQ England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jan 1975
Director • Quantity Surveyor • English • Lives in England • Born in May 1984
Mr Matthew John Haines
PSC • English • Lives in England • Born in May 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Pall Mall Refit Ltd
Matthew John Haines and Mr Michael Roger Williams are mutual people.
Active
MJH Consult Ltd
Matthew John Haines is a mutual person.
Active
Pall Mall Projects Ltd
Matthew John Haines is a mutual person.
Active
Cali Propco Limited
Matthew John Haines is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
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
£6.29K
Increased by £2.44K (+63%)
Total Liabilities
-£1.47K
Decreased by £17 (-1%)
Net Assets
£4.83K
Increased by £2.46K (+104%)
Debt Ratio (%)
23%
Decreased by 15.21% (-40%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 4 Aug 2025
Confirmation Submitted
1 Month Ago on 23 Jul 2025
Mr Matthew John Haines (PSC) Details Changed
1 Month Ago on 22 Jul 2025
Mr Matthew John Haines Details Changed
1 Month Ago on 22 Jul 2025
Micro Accounts Submitted
10 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 8 Aug 2024
Confirmation Submitted
2 Years 1 Month Ago on 18 Jul 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 23 Jun 2023
Accounting Period Shortened
2 Years 3 Months Ago on 26 May 2023
Registered Address Changed
2 Years 10 Months Ago on 27 Oct 2022
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Documents
Micro company accounts made up to 28 February 2025
Submitted on 4 Aug 2025
Confirmation statement made on 18 July 2025 with no updates
Submitted on 23 Jul 2025
Change of details for Mr Matthew John Haines as a person with significant control on 22 July 2025
Submitted on 22 Jul 2025
Director's details changed for Mr Matthew John Haines on 22 July 2025
Submitted on 22 Jul 2025
Micro company accounts made up to 29 February 2024
Submitted on 31 Oct 2024
Confirmation statement made on 18 July 2024 with no updates
Submitted on 8 Aug 2024
Confirmation statement made on 18 July 2023 with updates
Submitted on 18 Jul 2023
Micro company accounts made up to 28 February 2023
Submitted on 23 Jun 2023
Previous accounting period shortened from 31 July 2023 to 28 February 2023
Submitted on 26 May 2023
Registered office address changed from 2 Court Close Wallington SM6 9DQ England to Suite 1 Aireside House Royd Ings Avenue Keighley West Yorkshire BD21 4BZ on 27 October 2022
Submitted on 27 Oct 2022
Repayment History
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