Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 May 2027
- Last conf. stmt
- 24 April 2026
Prospect Legal Limited
- Incorporated
- 4 April 2005 (21 years)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- 98 Liverpool RoadFormbyLiverpoolL37 6BS
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 July 2022
British
Born December 1971 (54)
Mclachlan, Nicola Kate
Secretary · Appointed 20 September 2010
British
Officer history (11 former)
30 July 2022
30 July 2022
14 August 2020
19 June 2015
19 June 2015
Resigned Bennett, Paul as Director
15 January 2015
Appointed Bennett, Paul as Director
1 December 2014
21 November 2013
20 September 2010
20 September 2010
20 September 2010
Appointed Mclachlan, Nicola Kate as Secretary
1 February 2006
1 February 2006
1 December 2005
1 November 2005
1 November 2005
1 November 2005
4 April 2005
4 April 2005
4 April 2005
4 April 2005
4 April 2005
4 April 2005
4 April 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 06375501
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Granite Investments One Limited Owns 75–100% of shares
Acorn Group Services Limited Owns 75–100% of shares
Acorn Insurance and Financial Services Limited Owns 75–100% of shares
Carrot Risk Technologies Limited Owns 75–100% of shares
Flag Insurance (Brokers) Limited Owns 75–100% of shares
Minerva.Science Limited Owns 75–100% of shares
My Policy Limited Owns 75–100% of shares
Prospect Legal Limited This company Owns 75–100% of shares
Granite Finance Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Accounts filing | 36 | ||
| 5 August 2026 | Audit exemption subsidiary accounts | 31 December 2025 | 11 | |
| 5 August 2026 | Other filing | 1 | ||
| 5 August 2026 | Other filing | 3 | ||
| 21 May 2026 | Confirmation statement with no updates | 24 April 2026 | 3 |
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