Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 March 2027
- Last conf. stmt
- 16 March 2026
Premium Group Limited
- Incorporated
- 2 February 2000 (26 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- MCN (Shropshire) Limited
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 2 Minster CourtMincing LaneLondonEC3R 7PD
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 4 September 2026
British
Born February 1973 (53)
Director · Appointed 4 September 2026
British
Born October 1978 (48)
Corporate Secretary · Appointed 1 July 2024
Officer history (13 former)
4 September 2026
4 September 2026
4 September 2026
4 September 2026
24 February 2026
3 December 2025
1 July 2024
1 July 2024
1 July 2024
1 July 2024
1 July 2024
1 July 2024
1 July 2024
1 February 2018
8 May 2013
25 October 2012
30 June 2010
1 April 2010
7 July 2008
1 October 2006
31 July 2003
1 March 2003
1 March 2003
1 March 2003
2 February 2000
2 February 2000
2 February 2000
2 February 2000
2 February 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
MCN (Shropshire) Limited
Corporate entity · Notified 31 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Holdings 3
Companies where Premium Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
21 March 2023
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £9,840
- Profit
- £477,139
- Employees
- 7
- Current Ratio
- 1.0x
- Return on Equity
- 12%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £4,113,288 | £3,489,548 | £3,230,431 | £3,084,105 | £2,827,506 |
| Current Assets | £238,120 | £237,926 | £177,647 | £135,952 | £33,610 |
| Debtors | £228,280 | £233,709 | £167,632 | £43,123 | £20,437 |
| Cash | £9,840 | £4,217 | £10,015 | £92,829 | £13,173 |
| Creditors (< 1 year) | £228,868 | £672,491 | £648,854 | £655,853 | £529,074 |
| Net Current Assets | £9,252 | (£434,565) | (£471,207) | (£519,901) | (£495,464) |
| Net Assets | £2,332,042 | ||||
| Shareholder Funds | £4,122,540 | £3,054,983 | £2,759,224 | £2,564,204 | £2,332,042 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Other filing | |||
| 5 November 2026 | Other filing | |||
| 5 November 2026 | Accounts filing | |||
| 5 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 7 September 2026 | Appointment of a director |
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