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Dr Michael Prager Holdings Limited

Dr Michael Prager Holdings Limited is an active company incorporated on 18 November 2011 with the registered office located in London, Greater London. Dr Michael Prager Holdings Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07852919
Private limited company
Age
13 years
Incorporated 18 November 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 November 2024 (10 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
52 Beauchamp Place
London
SW3 1NY
England
Address changed on 20 Nov 2024 (10 months ago)
Previous address was 195a Kenton Road Harrow Middlesex HA3 0HD England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • German • Lives in Cyprus • Born in May 1968
Dr Frank Michael Prager
PSC • German • Lives in Cyprus • Born in May 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Dr Michael Prager Skincare Limited
Dr Frank Michael Prager is a mutual person.
Active
Wimpole GP Limited
Dr Frank Michael Prager is a mutual person.
Active
Dr Michael Prager Limited
Dr Frank Michael Prager is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£277K
Increased by £236K (+576%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£18.53M
Increased by £559K (+3%)
Total Liabilities
-£4.53M
Decreased by £150K (-3%)
Net Assets
£14M
Increased by £709K (+5%)
Debt Ratio (%)
24%
Decreased by 1.6% (-6%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 20 Dec 2024
Confirmation Submitted
10 Months Ago on 8 Dec 2024
Registered Address Changed
10 Months Ago on 20 Nov 2024
Full Accounts Submitted
1 Year 6 Months Ago on 26 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 21 Nov 2023
Full Accounts Submitted
2 Years 7 Months Ago on 23 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 26 Nov 2022
Dr Frank Michael Prager (PSC) Details Changed
3 Years Ago on 5 Apr 2022
Full Accounts Submitted
3 Years Ago on 30 Mar 2022
Dr Frank Michael Prager Details Changed
6 Years Ago on 4 Apr 2019
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 18 November 2024 with updates
Submitted on 8 Dec 2024
Registered office address changed from 195a Kenton Road Harrow Middlesex HA3 0HD England to 52 Beauchamp Place London SW3 1NY on 20 November 2024
Submitted on 20 Nov 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 26 Mar 2024
Change of details for Dr Frank Michael Prager as a person with significant control on 5 April 2022
Submitted on 21 Nov 2023
Confirmation statement made on 18 November 2023 with no updates
Submitted on 21 Nov 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 23 Feb 2023
Director's details changed for Dr Frank Michael Prager on 4 April 2019
Submitted on 26 Nov 2022
Confirmation statement made on 18 November 2022 with no updates
Submitted on 26 Nov 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 30 Mar 2022
Repayment History
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