Prmax Limited
- Company number
- 06166158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Mar 2007
- Nature of business
- Data processing, hosting and related activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARK, Donald Paul | Director | 1 Jan 2010 | 22 Oct 2012 |
| HOY, Christopher Graham | Director | 16 Mar 2007 | 1 Sep 2017 |
| SAUNDERSON, David James | Director | 31 Mar 2010 | 31 Dec 2018 |
| KINTON, Michael James | Secretary | 16 Mar 2007 | 6 Aug 2020 |
| COUPER, Timothy Alan, Dr | Director | 16 Mar 2007 | 6 Aug 2020 |
| KINTON, Michael James | Director | 16 Mar 2007 | 6 Aug 2020 |
| MAHONEY, David Spencer | Director | 1 Jan 2010 | 13 Dec 2024 |
| ELLIOTT, Nicholas East | Director | 1 Jan 2010 | 13 Dec 2024 |
| EL-MARAZKI, Caroline | Director | 13 Dec 2024 | |
| EL-MARAZKI, Hisham | Director | 13 Dec 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Spencer Mahoney | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Aug 2020 | 13 Dec 2024 |
| Nick Elliot | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Aug 2020 | 13 Dec 2024 |
| Gentoo Media Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
13 Dec 2024 | |
| Caroline El-Marazki | Significant Influence Or Control | 13 Dec 2024 | |
| Hisham El-Marazki | Significant Influence Or Control | 13 Dec 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 13 Dec 2024 | - | £107,145 | 5 |
| 31 Aug 2023 | - | £162,135 | 7 |
| 31 Aug 2022 | - | £195,041 | 7 |
| 31 Aug 2021 | - | £178,284 | 8 |
| 31 Aug 2020 | - | £120,325 | 9 |
| 31 Aug 2019 | - | £91,396 | 10 |
| 31 Aug 2018 | - | £142,453 | 11 |
| 31 Aug 2017 | -£4,676 | £72,492 | 11 |
| 31 Aug 2016 | -£91,727 | £78,202 | - |
| 31 Aug 2015 | -£151,699 | £20,487 | - |
| 31 Aug 2014 | -£209,946 | £22,721 | - |
| 31 Aug 2013 | -£264,144 | £787 | - |
| 31 Aug 2012 | -£262,862 | £1,995 | - |
| 31 Aug 2011 | - | - | - |
| 31 Aug 2010 | - | - | - |
| 31 Aug 2009 | - | - | - |
| 31 Aug 2008 | - | - | - |
Connections
Owned by
Prmax Limited → Gentoo Media Limited
Companies at the same address
- Glossy Starling Ltd (13030704)