The Prime Organisation Limited

Active07800013 Private limited company
Incorporated
6 October 2011 (15 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
Greater London
Address
50 Great Marlborough Street
London
W1F 7JS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (3 former)
31 March 2021
31 March 2021
Resigned Zaneva-Todorinski, Donka Emilova as Secretary
30 March 2021
Appointed Indigo Corporate Secretary Limited as Corporate Secretary
1 November 2015
Appointed Macdonald, Dugald James Garvin as Director
1 November 2015
Appointed Zaneva-Todorinski, Donka Emilova as Director
27 October 2015
Appointed Zaneva-Todorinski, Donka Emilova as Secretary
27 October 2015
Resigned Heayberd, Christopher Incledon as Secretary
6 October 2011
Appointed Macdonald, Robert John Garvin as Director
6 October 2011
Appointed Heayberd, Christopher Incledon as Secretary

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
Limited By Shares
Reg. no. 01729887

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Macdonald & Company Group Limited Owns 75–100% of shares
Macdonald & Company Overseas Limited Owns 75–100% of shares
Macdonald & Company Property Limited Owns 75–100% of shares
The Prime Organisation Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2023 2024 2025 £2 £2 £2 £2 £2
Balance sheet detail
20252024202320212020
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 December 2025Accounts for a dormant company31 March 2025
17 October 2025Confirmation statement with no updates12 October 2025
5 March 2025Secretary's details changed
15 October 2024Confirmation statement with no updates12 October 2024
26 September 2024Change of details for a person with significant control
Show all recent filings

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