Prime Business Limited

In liquidationAccounts overdue Confirmation statement overdue 06096514 Private limited company
Incorporated
12 February 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Mary Louise Mcguire
Stephen James Mcguire
Accounts type
Total exemption full
Region
Greater London
Address
3 Field Court
Gray's Inn
London
WC1R 5EF

Filing status

Accounts due
31 March 2026 (overdue)
Last accounts
30 June 2024
Conf. stmt due
17 February 2026 (overdue)
Last conf. stmt
3 February 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 19 March 2012
British
Born November 1961
Mcguire, Stephen James
Secretary · Appointed 25 May 2011
Officer history (5 former)
21 March 2012
Resigned Mcguire, Mary Louise as Director
19 March 2012
Appointed Mcguire, Stephen James as Director
25 May 2011
Appointed Mcguire, Stephen James as Secretary
24 May 2011
Resigned Wiskin, David Alfred Joseph as Secretary
19 August 2009
Resigned Humphreys, Denise as Director
20 February 2007
Appointed Humphreys, Denise as Director
20 February 2007
Appointed Wiskin, David Alfred Joseph as Secretary
20 February 2007
Appointed Mcguire, Mary Louise as Director
20 February 2007
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
20 February 2007
Resigned Douglas Nominees Limited as Corporate Nominee Director
12 February 2007
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
12 February 2007
Appointed Douglas Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Mary Louise Mcguire
Individual · Notified 1 February 2022
Owns 25–50% of shares
British
Born September 1965 (61)
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born November 1961

Financials

Balance sheet as at 30 June 2024 · total exemption full accounts

Net Assets
(£97,073)
Cash
£0
Employees
4
Debt Ratio
485%
Current Ratio
0.2x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 (£98,851) (£81,385) (£66,798) (£90,221) (£101,473) (£97,073)
Balance sheet detail
202420232022202120202019
Fixed Assets£1,556£2,323£3,468£3,105£1,761£246
Current Assets£23,680£45,431£25,012£49,821£47,554£26,882
Debtors£23,680£38,373£24,284£25,285£25,498£25,818
Cash£0£7,058£728£24,536£22,056£1,064
Creditors (< 1 year)£112,766£136,821£104,338£100,673£106,700£125,979
Creditors (> 1 year)£9,543£12,406£14,363£19,051£24,000
Net Current Assets(£89,086)(£91,390)(£79,326)(£50,852)(£59,146)(£99,097)
Net Assets(£97,073)(£101,473)(£90,221)(£66,798)(£81,385)(£98,851)
Shareholder Funds(£97,073)(£101,473)(£90,221)(£66,798)(£81,385)(£98,851)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Return of final meeting in a creditors' voluntary winding up—

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