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Home > England & Wales Companies > PRESTIGE GROUP UK SECURITY LTD.
Company Information for

PRESTIGE GROUP UK SECURITY LTD.

UNIT 164 548-550 ELDER HOUSE, ELDER GATE, MILTON KEYNES, MK9 1LR,
Company Registration Number
07274419
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Prestige Group Uk Security Ltd.
PRESTIGE GROUP UK SECURITY LTD. was founded on 2010-06-04 and has its registered office in Milton Keynes. The organisation's status is listed as "Active - Proposal to Strike off". Prestige Group Uk Security Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PRESTIGE GROUP UK SECURITY LTD.
 
Legal Registered Office
UNIT 164 548-550 ELDER HOUSE
ELDER GATE
MILTON KEYNES
MK9 1LR
Other companies in MK19
 
Previous Names
PRESTIGE GROUP SECURITY LTD.29/04/2016
PROPERTY EXPRESS MK LIMITED27/04/2016
Filing Information
Company Number 07274419
Company ID Number 07274419
Date formed 2010-06-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 04/06/2016
Return next due 02/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-04-06 11:28:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRESTIGE GROUP UK SECURITY LTD.
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Company Officers of PRESTIGE GROUP UK SECURITY LTD.

Current Directors
Officer Role Date Appointed
MAYTHAM LARRY
Director 2017-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
MAHMOOD AL-NAJAR
Company Secretary 2010-06-04 2017-01-02
MAHMOOD AL-NAJAR
Director 2010-06-04 2017-01-02
RAZAHUSSEIN DHANJI
Director 2010-06-04 2012-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAYTHAM LARRY NAKIR ALJAMEEL LTD Director 2017-03-16 CURRENT 2010-02-17 Active - Proposal to Strike off
MAYTHAM LARRY PRESTIGE RENOVATIONS & CONSTRUCTION LIMITED Director 2017-03-16 CURRENT 2010-06-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-05-14GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-04-06SOAS(A)Voluntary dissolution strike-off suspended
2019-02-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-02-19DS01Application to strike the company off the register
2019-01-16AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES
2018-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/2018 FROM 45 HUNTLEY CRESCENT MILTON KEYNES MK9 3FZ ENGLAND
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES
2018-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/2018 FROM 45 HUNTLEY CRESCENT MILTON KEYNES MK9 3FZ ENGLAND
2018-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/18 FROM 309 Hoe Street London E17 9BG England
2017-10-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/17 FROM 45 Huntley Crescent Milton Keynes MK9 3FZ England
2017-04-27CH01Director's details changed for Mr Maytham Larry on 2017-04-27
2017-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/17 FROM Prestige House 6 Fingle Drive Stonebridge Milton Keynes MK13 0AT England
2017-04-20CH03Secretary's details changed
2017-04-20CH01CHANGE PERSON AS DIRECTOR
2017-04-20CH01CHANGE PERSON AS DIRECTOR
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2017-04-19TM01APPOINTMENT TERMINATED, DIRECTOR MAHMOOD AL-NAJAR
2017-04-19TM02Termination of appointment of Mahmood Al-Najar on 2017-01-02
2017-04-19AP01DIRECTOR APPOINTED MR MAYTHAM LARRY
2016-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-12AR0104/06/16 ANNUAL RETURN FULL LIST
2016-04-29RES15CHANGE OF NAME 02/04/2016
2016-04-29CERTNMCompany name changed prestige group security LTD.\certificate issued on 29/04/16
2016-04-27RES15CHANGE OF NAME 01/04/2016
2016-04-27CERTNMCompany name changed property express mk LIMITED\certificate issued on 27/04/16
2016-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/16 FROM 50 High Street Haversham Milton Keynes MK19 7DX
2015-12-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-15AR0104/06/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-28LATEST SOC28/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-28AR0104/06/14 ANNUAL RETURN FULL LIST
2013-12-28AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-29AR0104/06/13 FULL LIST
2012-12-28AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-26AR0104/06/12 FULL LIST
2012-02-23TM01APPOINTMENT TERMINATED, DIRECTOR RAZA DHANJI
2011-12-19AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-19AR0104/06/11 FULL LIST
2011-03-10AA01CURRSHO FROM 30/06/2011 TO 31/03/2011
2010-06-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities

80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities


Licences & Regulatory approval
We could not find any licences issued to PRESTIGE GROUP UK SECURITY LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PRESTIGE GROUP UK SECURITY LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PRESTIGE GROUP UK SECURITY LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due After One Year 2012-04-01 £ 12,106

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRESTIGE GROUP UK SECURITY LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Current Assets 2012-04-01 £ 406
Debtors 2012-04-01 £ 406
Shareholder Funds 2012-04-01 £ 11,698

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PRESTIGE GROUP UK SECURITY LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for PRESTIGE GROUP UK SECURITY LTD.
Trademarks
We have not found any records of PRESTIGE GROUP UK SECURITY LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRESTIGE GROUP UK SECURITY LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as PRESTIGE GROUP UK SECURITY LTD. are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where PRESTIGE GROUP UK SECURITY LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRESTIGE GROUP UK SECURITY LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PRESTIGE GROUP UK SECURITY LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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