OpenCompanies

M & A Prime Estates Limited

Company number
11269087
Status
Active
Type
Private Limited Company
Incorporated
22 Mar 2018
Nature of business
Other letting and operating of own or leased real estate

Registered office

40 The Common
Quarndon
Derby
DE22 5JY

Control

NameNature of controlNotifiedCeased
Mrs Gillian Ruth Prime Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
22 Mar 2020 22 Mar 2020
Mrs Katherine Elizabeth Prime Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
22 Mar 2020 22 Mar 2020
Dr Martin Barnes Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
22 Mar 2020 22 Mar 2020
Mr Paul Martin Prime Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Mar 2018 22 Mar 2020
Mr Errol Antony Donald Prime Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
19 Dec 2018 4 May 2022
Mrs Gillian Ruth Prime Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
Right To Appoint And Remove Directors As Trust
4 May 2022 13 Nov 2023
Mr Graham Phillip Prime Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
Right To Appoint And Remove Directors As Trust
19 Dec 2018 13 Nov 2023
Mr Adam Robert Prime Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
13 Nov 2023
Mr Matthew Elliot Prime Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
3 May 2022

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £668,765 £32,018 0
31 Mar 2024 £663,153 £46,835 0
31 Mar 2023 £642,049 £55,561 0
31 Mar 2022 £597,744 £63,343 0
31 Mar 2021 £558,947 £26,540 2
31 Mar 2020 £22,995 £28,948 1
31 Mar 2019 £52,490 £44,960 1

Data