Pryme Group Limited

Active01242917 Private limited company
Incorporated
4 February 1976 (50 years)
Previously known as
M.K.W. Engineering Limited (until 18 September 2018)
Industry
Machining (25620)
Accounts type
Small
Region
Greater London
Address
C/o Brodies LLP
90 Bartholomew Close
London
EC1A 7BN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Charges

Total
23
Outstanding
5
Part satisfied
0
Satisfied
18

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (20 former)
1 February 2024
Appointed Brodies Secretarial Services Limited as Corporate Secretary
1 February 2024
Resigned Buchan, Tyler John as Secretary
31 December 2023
Resigned Hodkinson, David John as Director
2 February 2023
Appointed Hodkinson, David John as Director
1 October 2020
Resigned Sawaya Melville, Zeina as Director
3 April 2020
Appointed Buchan, Tyler John as Director
3 April 2020
Appointed Buchan, Tyler John as Secretary
3 April 2020
Resigned Murray, Kerrie Rae Doreen as Secretary
4 February 2020
Resigned Gray, Angus John as Director
26 September 2019
Appointed Sawaya Melville, Zeina as Director
11 February 2019
Resigned Kerr, Murray Mckay as Director
14 May 2018
Resigned Watson, Frank William as Director
14 May 2018
Appointed Murray, Kerrie Rae Doreen as Secretary
14 May 2018
Resigned Watson, Frank William as Secretary
14 May 2018
Appointed Murray, Kerrie Rae Doreen as Director
1 May 2018
Appointed Kerr, Murray Mckay as Director
22 August 2017
Resigned Nassor, Rahmon Seif as Director
27 February 2017
Appointed Gray, Angus John as Director
19 January 2017
Resigned Aitken, Gavin as Director
20 October 2015
Resigned Bell, Paul Joseph as Director
20 October 2015
Resigned Thomson, Garry James as Director
10 September 2015
Appointed Watson, Frank William as Director
10 September 2015
Appointed Aitken, Gavin as Director
10 September 2015
Resigned Wright, Michael Keith as Director
10 September 2015
Resigned Wright, Louise as Secretary
10 September 2015
Appointed Watson, Frank William as Secretary
15 July 2015
Resigned Wright, Martin Paul as Director
5 March 2012
Appointed Bell, Paul Joseph as Director
29 February 2012
Appointed Wright, Louise as Secretary
29 February 2012
Resigned Treen, John as Secretary
29 February 2012
Resigned Treen, John as Director
31 March 2008
Appointed Thomson, Garry James as Director
19 October 2007
Resigned Young, Ian as Director
1 December 2000
Appointed Young, Ian as Director
28 July 1995
Appointed Nassor, Rahmon Seif as Director
1 July 1994
Resigned Wright, Lyn as Secretary
1 July 1994
Appointed Treen, John as Secretary
1 September 1992
Appointed Wright, Martin Paul as Director
11 March 1991
Appointed Wright, Lyn as Secretary
11 March 1991
Resigned Waistell, Christine as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Has significant influence or control
Private Ltd Company
Reg. no. Sc484451

Financials

Net Assets
£1,993,513
Cash
£0
Debt Ratio
7%

Trend

Shareholder Funds
(£10.0M) (£5.0M) £0 £5.0M 2023 2024 (£9,695,064) £1,993,513
Balance sheet detail
20242023
Fixed Assets£0£3,471
Current Assets£2,137,983
Cash£0£16,309
Net Current Assets£2,131,513
Net Assets£1,993,513
Shareholder Funds£1,993,513(£9,695,064)

Filings 214

DateDescriptionMade Up ToPagesPDF
28 September 2026Accounts for a small company31 December 2025
19 January 2026Confirmation statement with no updates16 January 2026
7 November 2025Memorandum and Articles of Association
7 November 2025Resolutions
29 August 2025Accounts for a small company31 December 2024
Show all 214 filings

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