PMLB Limited

Active01091892 Private limited company
Incorporated
23 January 1973 (53 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Seymour Peter Maurice Banks
Alexa Jane Bailey
Owned by
Yannick Martine Banks
Seymour Peter Maurice Banks
Alexa Jane Bailey
Accounts type
Micro entity
Region
Greater London
Address
45 Vineyard Path
London
SW14 8EL

Filing status

Accounts due
2 January 2027
Last accounts
5 April 2025
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Charges

Total
31
Outstanding
0
Part satisfied
0
Satisfied
31

Officers 5 active

Officer details are public data from the Companies House register.

Bailey, Alexa Jane
Secretary · Appointed 14 November 2024
Banks, Seymour Peter Maurice
Director · Appointed 22 January 2021
British
Born February 1966 (60)
Bailey, Alexa Jane
Director · Appointed 2 December 2013
British
Born August 1967 (59)
Director
Belgian
Born October 1941 (85)
Director
British
Born September 1936 (90)
Officer history (6 former)
14 November 2024
Appointed Bailey, Alexa Jane as Secretary
14 November 2024
Resigned Cole, Caroline Margaret as Secretary
22 January 2021
Appointed Banks, Seymour Peter Maurice as Director
5 September 2014
Resigned Banks, Seymour Peter Maurice as Director
2 December 2013
Resigned Rockel, Matthew Dorset as Director
2 December 2013
Appointed Bailey, Alexa Jane as Director
2 December 2013
Resigned Bailey, William Grenfell as Director
8 July 2005
Resigned Scott, John Norman as Director
13 May 2004
Resigned Marston, John James Shepherd as Director
10 May 2002
Appointed Scott, John Norman as Director
4 October 2001
Appointed Rockel, Matthew Dorset as Director
4 October 2001
Appointed Banks, Seymour Peter Maurice as Director
4 October 2001
Appointed Bailey, William Grenfell as Director
4 October 2001
Appointed Marston, John James Shepherd as Director

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 12 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Belgian
Born October 1941 (85)
Seymour Peter Maurice Banks
Individual · Notified 12 March 2025
Owns 25–50% of shares
British
Born February 1966 (60)
Alexa Jane Bailey
Individual · Notified 12 March 2025
Owns 25–50% of shares
British
Born August 1967 (59)
Individual · Notified 8 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1936 (90)

Financials

Balance sheet as at 5 April 2025 · micro entity accounts

Employees
3
Current Ratio
3.4x

Trend

Shareholder Funds
£0 £200k £400k 2024 2025 £349,887 £267,227
Balance sheet detail
20252024
Fixed Assets£22,775£23,230
Current Assets£353,278£415,952
Creditors (< 1 year)£102,802£85,609
Net Current Assets£250,754£330,343
Shareholder Funds£267,227£349,887

Filings

Filing history not loaded yet. See it on Companies House

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