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Pall Mall Projects Ltd

Pall Mall Projects Ltd is an active company incorporated on 6 April 2024 with the registered office located in Keighley, West Yorkshire. Pall Mall Projects Ltd was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15621633
Private limited company
Age
1 year 5 months
Incorporated 6 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 April 2025 (5 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 6 Apr28 Feb 2025 (10 months)
Accounts type is Total Exemption Full
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
BD21 4DZ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Mar 1984
Director • PSC • English • Lives in England • Born in Jan 1975
Director • 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 is a mutual person.
Active
Micrus Property Limited
Mr Michael Roger Williams is a mutual person.
Active
MJH Consult Ltd
Matthew John Haines is a mutual person.
Active
Pall Mall Consult Ltd
Matthew John Haines is a mutual person.
Active
Harestone Consulting Limited
Mr Nicholas Ian Conway is a mutual person.
Active
ITC Concepts Limited
Mr Nicholas Ian Conway is a mutual person.
In Administration
Cali Propco Limited
Matthew John Haines is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
28 Feb 2025
For period 28 Mar28 Feb 2025
Traded for 11 months
Cash in Bank
£510.58K
Turnover
Unreported
Employees
3
Total Assets
£515.79K
Total Liabilities
-£471.14K
Net Assets
£44.64K
Debt Ratio (%)
91%
Latest Activity
Full Accounts Submitted
9 Days Ago on 28 Aug 2025
Accounting Period Shortened
1 Month Ago on 29 Jul 2025
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Incorporated
1 Year 5 Months Ago on 6 Apr 2024
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Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 28 Aug 2025
Previous accounting period shortened from 30 April 2025 to 28 February 2025
Submitted on 29 Jul 2025
Confirmation statement made on 5 April 2025 with no updates
Submitted on 8 Apr 2025
Incorporation
Submitted on 6 Apr 2024
Repayment History
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