Menna Overview
Here’s a quick overview of PRINCES GROUP PLC 👀 — a Liverpool based business that started in 1988.
PRINCES GROUP PLC
- Company statusactive
- Company No02328824
- Age37 years 7 months Incorporated 15 December 1988
- Officers9
Address
Royal Liver Building, Pier Head, Liverpool, L3 1NX
PRINCES GROUP PLC is an active company incorporated on 15 December 1988 and based in Liverpool. The company was registered 38 years ago.
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- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
46390 Non-specialised wholesale of food, beverages and tobacco
Accounts
Available to 31 December 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Resolution
1 Month Ago on 09 Jun 2026
Confirmation Statement With Updates
2 Months Ago on 07 May 2026
Memorandum Articles
8 Months Ago on 17 Nov 2025
Replacement Filing Of Director Appointment With Name
8 Months Ago on 13 Nov 2025
Memorandum Articles
8 Months Ago on 12 Nov 2025
Capital Allotment Shares
8 Months Ago on 07 Nov 2025
Move Registers To Sail Company With New Address
8 Months Ago on 05 Nov 2025
Change Sail Address Company With New Address
8 Months Ago on 05 Nov 2025
Resolution
8 Months Ago on 03 Nov 2025
Capital Alter Shares Subdivision
8 Months Ago on 03 Nov 2025
Appoint Person Director Company With Name Date
9 Months Ago on 14 Oct 2025
Termination Secretary Company With Name Termination Date
9 Months Ago on 09 Oct 2025
Accounts With Accounts Type Full
9 Months Ago on 09 Oct 2025
Appoint Corporate Secretary Company With Name Date
9 Months Ago on 08 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 08 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 08 Oct 2025
Appoint Person Secretary Company With Name Date
11 Months Ago on 20 Aug 2025
Termination Secretary Company With Name Termination Date
11 Months Ago on 20 Aug 2025
Accounts Balance Sheet
11 Months Ago on 11 Aug 2025
Certificate Change Of Name Re Registration Private To Public Limited Company
11 Months Ago on 11 Aug 2025
Reregistration Private To Public Company
11 Months Ago on 11 Aug 2025
Auditors Report
11 Months Ago on 11 Aug 2025
Auditors Statement
11 Months Ago on 11 Aug 2025
Resolution
11 Months Ago on 11 Aug 2025
Re Registration Memorandum Articles
11 Months Ago on 11 Aug 2025
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PRISM COSEC LIMITED | corporate secretary | 01 Oct 2025 | |
| FAZZARI, Fabio | director | May 1978 | 30 Jul 2024 |
| GEORGE, Louise Joan | director | Jun 1965 | 01 Oct 2025 |
| GOSNELL, David | director | May 1957 | 01 Oct 2025 |
| HARRISON, Simon | director | Dec 1970 | 01 Jun 2023 |
| MAIN, Linda Jane | director | Sep 1957 | 01 Oct 2025 |
| MASTROLIA, Angelo | director | Dec 1964 | 30 Jul 2024 |
| MASTROLIA, Benedetta | director | Oct 1995 | 30 Jul 2024 |
| MASTROLIA, Giuseppe | director | Feb 1989 | 30 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Newprinces S.P.A | 30 Jul 2024 | |
| Mitsubishi Corporation | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of PRINCES GROUP PLC 👀 — a Liverpool based business that started in 1988.