Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 29 June 2027
- Last conf. stmt
- 15 June 2026
Prema Plus Holdings Ltd
- Incorporated
- 17 May 2023 (3 years)
- Industry
- Support activities for petroleum and natural gas extraction (09100) Wholesale of petroleum and petroleum products (46711)
- Directors
- Malcolm Charles Macvicar
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Martland MillMart LaneBurscoughL40 0SD
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Macvicar, Malcolm Charles
Secretary · Appointed 1 June 2026
Macvicar, Malcolm Charles
Director · Appointed 1 June 2026
British
Born November 1964
Director · Appointed 26 May 2023
British
Born November 1953
British
Born March 1974 (52)
British
Born June 1957 (69)
Officer history (2 former)
1 June 2026
Appointed Macvicar, Malcolm Charles as Secretary
1 June 2026
Appointed Macvicar, Malcolm Charles as Director
1 June 2026
Resigned Macvicar, Malcolm Charles as Director
1 June 2026
Resigned Macvicar, Malcolm Charles as Secretary
26 May 2023
26 May 2023
26 May 2023
17 May 2023
Appointed Macvicar, Malcolm Charles as Director
17 May 2023
Appointed Macvicar, Malcolm Charles as Secretary
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 2
Companies where Prema Plus Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
14 September 2023
Ceased Malcolm Charles Macvicar — Owns 25–50% of shares
14 September 2023
Ceased Malcolm Charles Macvicar — Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Cash
- £250
- Employees
- 4
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £40,027 | |
| Debtors | £39,777 | |
| Cash | £250 | |
| Creditors (< 1 year) | £40,027 | |
| Net Current Assets | £0 | |
| Shareholder Funds | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Confirmation statement with updates | 15 June 2026 | ||
| 1 September 2026 | Appointment of a secretary | |||
| 1 September 2026 | Appointment of a director | |||
| 28 August 2026 | Termination of appointment of a secretary | |||
| 28 August 2026 | Termination of appointment of a director |
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