BML PN LIMITED
Get an alert when BML PN LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-05-31 (this month)
Last filed for 2024-08-31
Confirmation statement due
2027-01-31 (in 8mo)
Last made up 2026-01-17
Watchouts
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
0
Average over period
Profit before tax
£9M
+12.6% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Profit before tax
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-08-31
| Metric | Trend | 2023-08-31 | 2024-08-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £1,982,490 | £3,815,881 | |
| Profit before tax | £8,285,368 | £9,325,589 | |
| Net profit | £8,285,368 | £9,325,589 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | £225,696,949 | £155,430,825 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making reasonable enquires, the directors have a reasonable expectation that that the company has adequate resources to continue in operational existence for the foreseeable future. The company therefore continues to adopt the going concern basis in preparing its financial statements.”
Significant events
- “During the year a cancellation of shares of € 212,431,206 have taken place and converted into the profit and loss reserves.”
- “The Company has propsed and paid € 91,817,435 of dividends during the year (2023:nil).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DE GREEF, Erik Martin | Director | 2025-01-24 | Sep 1981 | Dutch |
| MALIK, Imran Khalid | Director | 2025-01-24 | Dec 1986 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GEMMELL, Nicholas James | Secretary | 2017-12-18 | 2020-09-28 |
| BRAATZ, Terence Martin | Director | 2017-01-18 | 2017-12-18 |
| CHASE-HUBBARD, Kimberly Sue | Director | 2022-09-30 | 2025-01-24 |
| GASKELL, James Richard | Director | 2020-09-28 | 2021-09-01 |
| GEMMELL, Nicholas James | Director | 2017-01-18 | 2020-09-28 |
| JEFFERSON, Philip Ashley | Director | 2023-12-01 | 2025-01-24 |
| O'CONNELL, Paul James | Director | 2021-09-27 | 2023-12-01 |
| ROMAN, Richard Martin | Director | 2017-12-18 | 2022-09-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bml Global Holdings C.V. | Corporate entity | Shares 75–100%, Appoints directors | 2025-03-21 | Active |
| Actuant Hungary Holding Kft | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-01-18 | Ceased 2025-03-21 |
Filing timeline
Last 20 of 51 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-04-28 RESOLUTIONS Resolution
- 2024-07-31 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-28 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2026-04-28 | SH20 | capital | Legacy | |
| 2026-04-28 | CAP-SS | insolvency | Legacy | |
| 2026-04-28 | RESOLUTIONS | resolution | Resolution | |
| 2026-01-31 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-25 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-03-25 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-03-25 | SH01 | capital | Capital allotment shares | |
| 2025-01-29 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-29 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-29 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-29 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-09 | AA | accounts | Accounts with accounts type full | |
| 2024-07-31 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-07-31 | SH20 | capital | Legacy | |
| 2024-07-31 | CAP-SS | insolvency | Legacy | |
| 2024-07-31 | RESOLUTIONS | resolution | Resolution | |
| 2024-04-27 | AA | accounts | Accounts with accounts type full | |
| 2024-01-23 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 5
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-08-31 vs 2023-08-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
Employees
—
Not reported
-
Operating profit
+92.5%
£1,982,490 £3,815,881
-
Profit before tax
+12.6%
£8,285,368 £9,325,589
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers