OpenRegistry
Companies House/London/Company profile

PML GROUP HOLDINGS LIMITED

Active
04978049·incorporated 2003-11-27

PML GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 27 November 2003 at Companies House (number 04978049; OpenRegistry canonical ID GB-04978049-pml-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-11-27
Registered Address
SPACES LIVERPOOL STREET STATION 35 NEW BROAD STREET, SUITE 244, LONDON, EC2M 1NH, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

Search directors of PML GROUP HOLDINGS LIMITED

Shareholders

Look up shareholders of PML GROUP HOLDINGS LIMITED

Financials

Check financials of PML GROUP HOLDINGS LIMITED

Filings

Check filing history of PML GROUP HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-03. Next confirmation statement due 2026-11-17.

Persons with significant control

PML GROUP HOLDINGS LIMITED has 1 person with significant control on file:

  • Pml Business Holdings Limited (England And Wales reg. 10947427). Notified 2017-10-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Jonathan Samuel Lavy born 1948 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-10-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Kim Newman born 1970 resident in England, British national. Notified 2016-04-06. Ceased 2017-10-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04978049.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.