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Companies House/London/Company profile

PREMIUM GROUP LIMITED

Active
03917625·incorporated 2000-02-02

PREMIUM GROUP LIMITED is an active UK private limited company, incorporated on 2 February 2000 at Companies House (number 03917625; OpenRegistry canonical ID GB-03917625-premium-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-02-02
Registered Address
2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD, UNITED KINGDOM
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-16. Next confirmation statement due 2027-03-30.

Mortgages and charges

9 charges recorded against the company at Companies House: 0 outstanding, 9 satisfied, 0 partially satisfied.

Persons with significant control

PREMIUM GROUP LIMITED has 1 person with significant control on file:

  • Mcn (Shropshire) Limited. Notified 2017-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mr Martin Thomas Mcnulty born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2023-03-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control

Previous names

PREMIUM GROUP LIMITED has previously traded as:

  • ROLLINSON SMITH GROUP LIMITED (until 2006-05-08)

Similar UK companies

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