Prime Brands Management Limited

16948547

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

5 Forest Drive, Fyfield, Ongar, CM5 0TP

Incorporated 07/01/2026

Compliance

Next accounts due

30/09/2027

On track

Confirmation statement

Last:

Due 20/01/2027

On track

Industry

70229

Management consultancy activities

Officers

Mrs Clare Marsh

director · Since 07/01/2026

BRITISH · ENGLAND · Age 55

Mr Henry Marsh

director · Since 07/01/2026

BRITISH · ENGLAND · Age 27

Also on 4 other boards

Mr Ian Marsh

director · Since 07/01/2026

BRITISH · ENGLAND · Age 57

Also on 4 other boards

Clare Marsh

director · Since 07/01/2026

British · England · Age 55

Henry Marsh

director · Since 07/01/2026

British · England · Age 27

Ian Marsh

director · Since 07/01/2026

British · England · Age 57

Persons with Significant Control

Prime Source Investments Limited

75–100% shares

75–100% votes

5, Forest Drive, Ongar, CM5 0TP

Reg: 12410069 · Register Of Companies · Company Limited By Shares

Notified 07/01/2026

Change History

status → active

2026-08-12

Active

type → ltd

2026-08-12

Private Limited Company

address line1 → 5 Forest Drive

2026-08-12

5 FOREST DRIVE

post town → Ongar

2026-08-12

ONGAR

officer appointed → MARSH, Clare

2026-08-12

officer appointed → MARSH, Henry

2026-08-12

officer appointed → MARSH, Ian

2026-08-12