GML London Limited

Active06486724 Private limited company
Incorporated
29 January 2008 (18 years)
Previously known as
Pyrolave Limited (until 31 March 2008)
This list may be incomplete. See all names on Companies House
Industry
Agents specialized in the sale of other particular products (46180)
Owned by
Geoffrey Martin Leach
Jacqueline Sylvia Frances Leach
Accounts type
Unaudited abridged
Region
East of England
Address
C/o Hw Associates Portmill House
Portmill Lane
Hitchin
SG5 1DJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Leach, Jacqueline Sylvia Frances
Secretary · Appointed 29 January 2008
British
Director · Appointed 29 January 2008
British
Born May 1957 (69)
Officer history (2 former)
29 January 2008
Appointed Leach, Jacqueline Sylvia Frances as Secretary
29 January 2008
Appointed Leach, Geoffrey Martin as Director
29 January 2008
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
29 January 2008
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
29 January 2008
Appointed Company Directors Limited as Corporate Nominee Director
29 January 2008
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1957 (69)
Jacqueline Sylvia Frances Leach
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1957 (69)

Financials

Net Assets
£521,898
Cash
£108,789
Employees
3
Debt Ratio
51%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M 2021 2023 2024 £277,871 £266,411 £521,898
Balance sheet detail
202420232021
Fixed Assets£833,194£779,533£541,904
Current Assets£226,946£163,024£406,756
Debtors£115,157£82,242£108,193
Cash£108,789£77,782£295,563
Creditors (< 1 year)£197,002£309,616£305,375
Creditors (> 1 year)£341,240£366,530£365,414
Net Current Assets£29,944(£146,592)£101,381
Net Assets£521,898£266,411£277,871
Shareholder Funds£521,898£266,411£277,871

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 February 2026Confirmation statement with no updates28 January 2026
9 February 2026Unaudited abridged accounts31 March 2025
24 March 2025Unaudited abridged accounts31 March 2024
28 January 2025Confirmation statement with no updates28 January 2025
2 February 2024Confirmation statement with no updates29 January 2024
Show all recent filings

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