# PML Group Holdings Limited

## Details

- **Company number:** [04978049](https://find-and-update.company-information.service.gov.uk/company/04978049)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 27 Nov 2003
- **Registered office:** SPACES LIVERPOOL STREET STATION 35 NEW BROAD STREET, SUITE 244, LONDON, EC2M 1NH
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [PML Business Holdings Limited](/group/67237) (2 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pml Business Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 Oct 2017 |  |
| Miss Kim Newman | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 13 Oct 2017 |
| Mr Jonathan Samuel Lavy | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 13 Oct 2017 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £30,448 | - | 2 |
| 31 Dec 2024 | £30,152 | - | 2 |
| 31 Dec 2023 | £30,048 | - | 2 |
| 31 Dec 2022 | £51,832 | £2,825 | 2 |
| 31 Dec 2021 | £63,513 | - | 2 |
| 31 Dec 2020 | - | - | 2 |
| 31 Dec 2019 | - | - | 2 |
| 31 Dec 2018 | - | £29 | 2 |
| 31 Dec 2017 | - | £179 | 2 |
| 31 Dec 2016 | - | £68 | 2 |
| 31 Dec 2015 | - | £374 | - |
| 31 Dec 2014 | - | £1,719 | - |
| 31 Dec 2013 | - | £639 | - |
| 31 Dec 2012 | £24,330 | £323 | - |



## Owned by

PML Group Holdings Limited → [PML Business Holdings Limited](/company/10947427)



## Controls

- [P.M.L (Programme Management) Limited](/company/03095575) (03095575)




## Companies at the same address

- [P.M.L (Programme Management) Limited](/company/03095575) (03095575)
- [PML Business Holdings Limited](/company/10947427) (10947427)