PML Group Limited

Active03582282 Private limited company
Incorporated
16 June 1998 (28 years)
Previously known as
Pensions Management Limited (until 9 October 2026)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Accounts type
Micro entity
Region
West Midlands
Address
Pool House
30 Dam Street
Lichfield
WS13 6AA

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2022
British
Born May 1965 (61)
Secretary · Appointed 1 September 2007
British
Director · Appointed 1 November 1998
British
Born November 1951
Officer history (6 former)
7 August 2026
Resigned Burns, David Robert as Director
7 August 2026
Resigned Haigh, Fiona as Director
31 October 2022
Resigned Stait, Geoffrey Edward as Director
30 April 2022
Appointed Burns, David Robert as Director
30 April 2022
Appointed Hovers, Jonathan Paul as Director
30 April 2022
Appointed Haigh, Fiona as Director
12 May 2018
Resigned Nebel, Gaynor Margaret as Director
1 September 2007
Appointed Taylor, Robert as Secretary
31 August 2007
Resigned Power, Eileen Brenda as Secretary
30 May 2006
Appointed Nebel, Gaynor Margaret as Director
27 August 1999
Resigned Roberts, Stephen Mark as Director
1 November 1998
Appointed Taylor, Robert as Director
16 June 1998
Appointed Roberts, Stephen Mark as Director
16 June 1998
Appointed Power, Eileen Brenda as Secretary
16 June 1998
Appointed Stait, Geoffrey Edward as Director

Ownership 1 active

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

Corporate entity · Notified 30 April 2022
Owns 75–100% of shares
Private Limited Company
Reg. no. 13755699
Former controllers (2)
30 April 2022
Ceased Robert Taylor — Owns 75–100% of shares
28 May 2021
Ceased Geoffrey Edward Stait — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

PML Group Limited This company Owns 75–100% of shares
PML Pension Trustees Limited Owns 75–100% of shares
PML Trustees Limited Owns 75–100% of shares

Financials

Cash
£5,014
Employees
2
Current Ratio
28.4x

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £78,870 £72,275 £58,064 £21,919 £100,910 £88,603
Balance sheet detail
202420232022202120202019
Fixed Assets£2,364£4,191£6,450£6,931£19,489£22,199
Current Assets£89,389£110,106£37,475£77,264£88,178£83,633
Debtors£84,375£95,637£23,090
Cash£5,014£14,469£1,885
Creditors (< 1 year)£3,150£13,387£22,006£25,579£34,434£24,096
Net Current Assets£86,239£96,719£15,469£52,480£54,505£66,308
Net Assets£58,064£72,275£78,870
Shareholder Funds£88,603£100,910£21,919£58,064£72,275£78,870

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Micro company accounts31 August 2025
10 August 2026Termination of appointment of a director
10 August 2026Termination of appointment of a director
22 June 2026Confirmation statement with no updates16 June 2026
7 July 2025Confirmation statement with no updates16 June 2025
Show all recent filings

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