Menna Overview
Here’s a quick overview of PRYME GROUP LIMITED 👀 — a London based business that started in 1976.
PRYME GROUP LIMITED
- Company statusactive
- Company No01242917
- Age50 years 5 months Incorporated 4 February 1976
- Officers3
Address
C/O Brodies Llp, 90 Bartholomew Close, London, EC1A 7BN, England
PRYME GROUP LIMITED is an active company incorporated on 4 February 1976 and based in London, England. The company was registered 50 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
25620 Machining
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 18 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 31 Mar 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 28 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 20 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 03 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 03 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 27 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 14 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 09 Feb 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 05 Feb 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 05 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 29 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 08 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 08 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 29 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Jan 2023
Mortgage Satisfy Charge Full
4 Years Ago on 31 May 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 29 Dec 2021
Mortgage Satisfy Charge Full
4 Years Ago on 03 Aug 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | corporate secretary | 01 Feb 2024 | |
| BUCHAN, Tyler John | director | Sep 1985 | 03 Apr 2020 |
| MURRAY, Kerrie Rae Doreen | director | Sep 1983 | 14 May 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pryme Group Holdings Limited | 06 Apr 2016 |
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BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
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BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
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BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
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BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of PRYME GROUP LIMITED 👀 — a London based business that started in 1976.