Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 November 2027
- Last conf. stmt
- 3 November 2026
PML Group Holdings Limited
- Incorporated
- 27 November 2003 (22 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Spaces Liverpool Street Station 35 New Broad StreetSuite 244LondonEC2M 1NH
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 3 May 2016
British
Born April 1963 (63)
Secretary · Appointed 27 November 2003
British
Director · Appointed 27 November 2003
British
Born July 1970 (56)
Officer history (5 former)
1 December 2017
13 October 2017
3 May 2016
27 September 2013
22 November 2010
27 November 2003
27 November 2003
27 November 2003
27 November 2003
27 November 2003
27 November 2003
27 November 2003
27 November 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 10947427
Holdings 1
Companies where PML Group Holdings Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Former controllers (2)
13 October 2017
13 October 2017
Group structure 3 companies
Ownership group derived from the Companies House PSC register
P.M.L (Programme Management) Limited Owns 50–75% of shares
PML Group Holdings Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £30,152
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £18,000 | £18,000 | £18,000 | |||
| Current Assets | £103,036 | £122,879 | £93,746 | |||
| Debtors | £86,032 | £103,036 | £120,054 | £151,420 | £107,159 | £93,746 |
| Cash | £0 | £2,825 | £0 | |||
| Creditors (< 1 year) | £60,547 | £67,655 | £55,714 | £63,407 | £56,483 | £51,323 |
| Creditors (> 1 year) | £13,333 | £23,333 | £33,333 | £42,500 | ||
| Net Current Assets | £25,485 | £35,381 | £67,165 | £88,013 | £50,676 | £42,423 |
| Net Assets | £30,152 | £30,048 | £51,832 | £63,513 | ||
| Shareholder Funds | £30,152 | £30,048 | £51,832 | £63,513 | £68,676 | £60,423 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with updates | 3 November 2026 | ||
| 3 November 2025 | Confirmation statement with no updates | 3 November 2025 | ||
| 29 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 29 November 2024 | Confirmation statement with updates | 27 November 2024 | ||
| 27 September 2024 | Total exemption full accounts | 31 December 2023 |
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