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Promega Holdings Limited

Promega Holdings Limited is a dormant company incorporated on 7 July 1999 with the registered office located in Liverpool, Merseyside. Promega Holdings Limited was registered 26 years ago.
Status
Dormant
Dormant since 1 year 2 months ago
Company No
03802382
Private limited company
Age
26 years
Incorporated 7 July 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 July 2025 (3 months ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Promega Holdings Limited
Contact Update Details
Address
116 Duke Street
Liverpool
Merseyside
L1 5JW
Same address for the past 19 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Mark John Sullivan
Director • PSC • British • Lives in England • Born in Oct 1963
Mr John Taylor
Secretary • British • Born in Feb 1971
Mrs Sonia Elizabeth Sullivan
PSC • British • Lives in England • Born in Jan 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Morax Limited
Mr John Taylor and Mr Mark John Sullivan are mutual people.
Active
Sullivan Developments Limited
Mr Mark John Sullivan is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£141.03K
Same as previous period
Total Liabilities
-£71.61K
Same as previous period
Net Assets
£69.42K
Same as previous period
Debt Ratio (%)
51%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 30 Jul 2025
Dormant Accounts Submitted
5 Months Ago on 21 May 2025
Full Accounts Submitted
1 Year 2 Months Ago on 22 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Aug 2024
Full Accounts Submitted
2 Years 1 Month Ago on 18 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 13 Jul 2023
Confirmation Submitted
3 Years Ago on 23 Aug 2022
Full Accounts Submitted
3 Years Ago on 19 Aug 2022
Dormant Accounts Submitted
3 Years Ago on 23 Dec 2021
Confirmation Submitted
4 Years Ago on 13 Jul 2021
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Get Credit Report
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Documents
Confirmation statement made on 10 July 2025 with no updates
Submitted on 30 Jul 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 21 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 22 Aug 2024
Confirmation statement made on 10 July 2024 with no updates
Submitted on 20 Aug 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 18 Sep 2023
Confirmation statement made on 10 July 2023 with no updates
Submitted on 13 Jul 2023
Confirmation statement made on 10 July 2022 with no updates
Submitted on 23 Aug 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 19 Aug 2022
Accounts for a dormant company made up to 31 December 2020
Submitted on 23 Dec 2021
Confirmation statement made on 10 July 2021 with no updates
Submitted on 13 Jul 2021
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Repayment History
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