Premier Payrollcentre Limited

Active05592456 Private limited company
Incorporated
13 October 2005 (21 years)
Previously known as
McEwan Wallace (Payrollcentre) Limited (until 12 August 2008)
This list may be incomplete. See all names on Companies House
Industry
Accounting and auditing activities (69201)
Accounts type
Micro entity
Region
North West
Address
6 Abbots Quay
Monks Ferry
Birkenhead
CH41 5LH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 September 2026
British
Born September 1989 (37)
Officer history (12 former)
11 September 2026
Appointed Moss, Daniel Francis as Director
11 September 2026
Resigned Connolly, David Michael as Director
11 September 2026
Resigned Elliott, Elizabeth Rachel as Director
11 September 2026
Resigned Elliott, Elizabeth Rachel as Secretary
6 May 2021
Resigned Gould, Ann Judith as Secretary
16 May 2017
Resigned Cochrane, Susan Elizabeth as Secretary
16 May 2017
Resigned Wilson, Neil as Secretary
16 May 2017
Appointed Elliott, Elizabeth Rachel as Secretary
16 May 2017
Resigned Richards, Alan David as Secretary
16 May 2017
Appointed Elliott, Elizabeth Rachel as Director
16 May 2017
Resigned Richards, Alan David as Director
1 October 2015
Appointed Cochrane, Susan Elizabeth as Secretary
1 October 2015
Appointed Wilson, Neil as Secretary
1 October 2015
Appointed Gould, Ann Judith as Secretary
1 April 2014
Resigned Wilson, Neil as Director
1 April 2010
Appointed Connolly, David Michael as Director
18 November 2008
Appointed Wilson, Neil as Director
18 November 2008
Resigned Jordan, Neil Robert as Director
7 December 2005
Appointed Richards, Alan David as Director
13 October 2005
Appointed North West Registration Services (1994) Limited as Corporate Secretary
13 October 2005
Resigned North West Registration Services (1994) Limited as Corporate Secretary
13 October 2005
Appointed Avis, Christine Susan as Nominee Director
13 October 2005
Resigned Avis, Christine Susan as Nominee Director
13 October 2005
Appointed Jordan, Neil Robert as Director
13 October 2005
Appointed Richards, Alan David as Secretary

Ownership 1 active

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

Corporate entity · Notified 11 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09514480
Former controllers (3)
11 September 2026
Ceased David Michael Connolly — Has significant influence or control
16 May 2017
Ceased Neil Wilson — Owns 25–50% of shares
16 May 2017
Ceased Alan David Richards — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Meteor Human Capital Limited Owns 75–100% of shares
Premier Payrollcentre Limited This company Owns 75–100% of shares

Financials

Net Assets
£4,015
Current Ratio
1.0x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2025 £31,947 £297 £29,718 £4,015
Balance sheet detail
202520242023202220212020
Current Assets£41,046£69,081£86,196£76,023£98,936£84,982
Creditors (< 1 year)£42,794£56,571£65,809£61,495£111,576£57,982
Net Current Assets£4,015£29,718£297£31,947
Net Assets£4,015£29,718£297£31,947
Shareholder Funds£4,015£19,264£32,251£29,718£297£31,947

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Accountancy Firms →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?