Filing status
- Accounts due
- 28 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 29 June 2027
- Last conf. stmt
- 15 June 2026
HMG Prestwich Limited
- Incorporated
- 15 June 2006 (20 years)
- Previously known as
- Marplace (Number 693) Limited (until 26 January 2007)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Unaudited abridged
- Region
- North West
- Address
- St Johns HouseBarrington RoadAltrinchamWA14 1TJ
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 5 February 2023
British
Born March 1974 (52)
Director · Appointed 22 October 2018
British
Born September 1977 (49)
Hall, Carol Ann
Secretary · Appointed 5 March 2015
Director · Appointed 24 February 2010
British
Born June 1962 (64)
Director · Appointed 27 December 2006
British
Born June 1972 (54)
Officer history (11 former)
5 February 2023
5 February 2023
22 October 2018
5 March 2015
Appointed Hall, Carol Ann as Secretary
30 November 2014
30 November 2014
25 November 2014
31 March 2012
24 February 2010
31 October 2009
17 June 2009
22 September 2008
29 February 2008
20 June 2007
27 December 2006
27 December 2006
27 December 2006
27 December 2006
27 December 2006
27 December 2006
27 December 2006
27 December 2006
27 December 2006
27 December 2006
27 December 2006
15 June 2006
15 June 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 06544652
Group structure 21 companies
Ownership group derived from the Companies House PSC register
HMG Investment Holdings Limited Owns 75–100% of shares
Biltoneton Limited Owns 75–100% of shares
Glencullen Limited Owns 75–100% of shares
Matrix Property Investment (Manchester 2) Limited Owns 75–100% of shares
HMG (Bowdon) Limited Owns 75–100% of shares
HMG (St Ives) Limited Owns 75–100% of shares
HMG (Stakehill) Limited Owns 75–100% of shares
HMG Aber Road Limited Owns 75–100% of shares
HMG Flintshire Retail Park Limited Owns 75–100% of shares
HMG Investments Limited Owns 75–100% of shares
HMG Properties Limited Owns 75–100% of shares
Matrix Property Investment Limited Owns 75–100% of shares
HMG Trading Limited Owns 75–100% of shares
HMG (King Street) Limited Owns 75–100% of shares
HMG (Kinver) Limited Owns 75–100% of shares
HMG Developments Limited Owns 75–100% of shares
HMG Management Limited Owns 75–100% of shares
HMG Prestwich Limited This company Owns 75–100% of shares
Joneston Limited Owns 75–100% of shares
Priorspur Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · unaudited abridged accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £72,189 | £2,942,474 | ||||
| Debtors | £0 | £1,595 | £1,595 | £2,350 | £72,189 | £42,474 |
| Creditors (< 1 year) | £5,824 | £7,419 | £7,419 | £2,350 | £72,188 | £2,942,473 |
| Net Current Assets | (£5,824) | (£5,824) | (£5,824) | £0 | £1 | £1 |
| Shareholder Funds | (£5,824) | (£5,824) | (£5,824) | £0 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Confirmation statement with updates | 15 June 2026 | ||
| 6 February 2026 | Unaudited abridged accounts | 31 August 2025 | ||
| 17 June 2025 | Confirmation statement with no updates | 15 June 2025 | ||
| 15 May 2025 | Unaudited abridged accounts | 31 August 2024 | ||
| 21 June 2024 | Part of the property or undertaking has been released and no longer forms part of a charge |
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