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G2M PRS LIMITED

Active
10069645·incorporated 2016-03-17

G2M PRS LIMITED is an active UK private limited company, incorporated on 17 March 2016 at Companies House (number 10069645; OpenRegistry canonical ID GB-10069645-g2m-prs-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 19,128 active companies registered in Doncaster, South Yorkshire (postcode DN9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-03-17
Registered Address
HABODEL, UNIT 1 HAYFIELD BUSINESS PARK, FIELD LANE, AUCKLEY, DONCASTER, SOUTH YORKSHIRE, DN9 3FL, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

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

Mortgages and charges

43 charges recorded against the company at Companies House: 1 outstanding, 42 satisfied, 0 partially satisfied.

Persons with significant control

G2M PRS LIMITED has 1 person with significant control on file:

  • G2m Prs Holdco Limited (England reg. 14539562). Notified 2023-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Kyle David Gardner born 1988 resident in England, British national. Notified 2016-04-06. Ceased 2020-11-10.
    • Has significant influence or control
  • Mr Stephen David Gardner born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2020-11-10.
    • Has significant influence or control
  • Mr Paul Darren Morton born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2023-06-30.
    • Holds 25–50% of voting rights

Previous names

G2M PRS LIMITED has previously traded as:

  • G2M CAPITAL LIMITED (until 2024-03-05)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Doncaster: