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Prospect Legal Limited

05412178

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

98 Liverpool Road Formby, Liverpool, L37 6BS
Incorporated 04/04/2005

Previously known as

Ark Legal Limited · until 05/08/2005

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 24/04/2026

Due 08/05/2027

On track

Industry

66290
Other activities auxiliary to insurance and pension funding

Officers

Nicola Kate Mclachlan

secretary · Since 20/09/2010

BRITISH

Mrs Nicola Kate Mclachlan

director · Since 30/07/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 10 other boards

Nicola Kate Mclachlan

secretary · Since 20/09/2010

British

Nicola Kate Mclachlan

director · Since 30/07/2022

British · United Kingdom · Age 54

Former

Business Information Research & Reporting Ltd

corporate director · Resigned 04/04/2005

Irene Lesley Harrison

secretary · Resigned 04/04/2005

David Robert Green

director · Resigned 01/11/2005

Michael Taylor

director · Resigned 01/11/2005

David Robert Green

secretary · Resigned 01/02/2006

Marc Stephen Mercer

secretary · Resigned 20/09/2010

Gary Sefton Barker

director · Resigned 21/11/2013

Marc Stephen Mercer

director · Resigned 01/12/2014

Paul Bennett

director · Resigned 19/06/2015

Dawn Probert

director · Resigned 14/08/2020

Alan Peter Keating

director · Resigned 30/07/2022

Persons with Significant Control

Granite Underwriting Limited

75–100% shares
75–100% votes
Appoint directors

The Lighthouse, 98 Liverpool Road, Liverpool, L37 6BS

Reg: 06375501 · England And Wales · Limited

Notified 06/04/2016

Change History

officer appointedMCLACHLAN, Nicola Kate
2026-08-22
officer appointedMCLACHLAN, Nicola Kate
2026-08-22
statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line198 Liverpool Road Formby
2026-08-22

98 LIVERPOOL ROAD

post townLiverpool
2026-08-22

LIVERPOOL