PALL MALL CONSTRUCTION LTD

Active Harrow
0 employees website.com
Property, infrastructure and construction Residential development
P

PALL MALL CONSTRUCTION LTD

Founded 8 Feb 2019 Active Harrow, England 0 employees website.com
Property, infrastructure and construction Residential development
Accounts Submitted 29 Nov 2024 Next due 28 Feb 2026 4 months overdue
Confirmation Submitted 17 May 2025 Next due 16 May 2026 23 days overdue
Net assets £4K £752 2023 year on year
Total assets £41K £33K 2023 year on year
Total Liabilities £37K £33K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

9 Churchill Court 58 Station Road North Harrow Harrow HA2 7SA England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PALL MALL CONSTRUCTION LTD (11814196), an active property, infrastructure and construction company based in Harrow, England. Incorporated 8 Feb 2019. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Mar → 29 Feb 2024
Type total-exemption-full
Next accounts 28 Feb 2025
Due by 28 Feb 2026 4 months overdue

Net Assets, Total Assets & Total Liabilities (2019–2023)

Cash in Bank

£12.09k

Net Assets

£4.36k

Decreased by £752.00 (-15%)

Total Liabilities

£36.71k

Increased by £33.44k (+1022%)

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

89%

Increased by 50 (+128%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
29 Feb Year End
2023
28 Feb Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 302 Shares £302 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Mar 2023298£298£1
1 Nov 20211£1£1
1 Nov 20211£1£1
1 Nov 20211£1£1
1 Nov 20211£1£1

Officers

Officers

1 active 2 resigned
Status
Morjaria, ShamilDirectorBritishEngland4331 Mar 2023Active

Shareholders

Shareholders (7)

Amer Najeeb Latif
49.3%
150
Shamil Morjaria
49.3%
150

Persons with Significant Control

Persons with Significant Control (2)

2 Active 5 Ceased

Shamil Morjaria

British

Active
Notified 15 May 2025
Residence England
DOB April 1983
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Amer Najeeb Latif

British

Active
Notified 15 May 2025
Residence England
DOB September 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Braveer Ltd

Ceased 15 May 2025

Ceased

Michael Roger Williams

Ceased 31 Mar 2023

Ceased

Iq Portraits Ltd

Ceased 15 May 2025

Ceased

Caroline Carter Ltd

Ceased 29 Oct 2024

Ceased

Amer Najeeb Latif

Ceased 31 Mar 2023

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 May 2026DissolutionDissolved Compulsory Strike Off Suspended
28 Apr 2026GazetteGazette Notice Compulsory
17 May 2025Confirmation StatementConfirmation statement made on 2 May 2025 with updates
15 May 2025Persons With Significant ControlCessation of Iq Portraits Ltd as a person with significant control on 15 May 2025
15 May 2025Persons With Significant ControlCessation of Braveer Ltd as a person with significant control on 15 May 2025
20 May 2026 Dissolution

Dissolved Compulsory Strike Off Suspended

28 Apr 2026 Gazette

Gazette Notice Compulsory

17 May 2025 Confirmation Statement

Confirmation statement made on 2 May 2025 with updates

15 May 2025 Persons With Significant Control

Cessation of Iq Portraits Ltd as a person with significant control on 15 May 2025

15 May 2025 Persons With Significant Control

Cessation of Braveer Ltd as a person with significant control on 15 May 2025

Recent Activity

Latest Activity

Dissolved Compulsory Strike Off Suspended

2 weeks ago on 20 May 2026

Gazette Notice Compulsory

1 months ago on 28 Apr 2026

Confirmation statement made on 2 May 2025 with updates

1 years ago on 17 May 2025

Cessation of Iq Portraits Ltd as a person with significant control on 15 May 2025

1 years ago on 15 May 2025

Cessation of Braveer Ltd as a person with significant control on 15 May 2025

1 years ago on 15 May 2025