PRL CONSULTING GROUP LIMITED

PRL CONSULTING GROUP LIMITED is an active private limited company, incorporated on 13 July 2023. The nature of the business is Other activities of employment placement agencies. The company's registered office is on Gresham Street, London. The company's next accounts are due on 13 April 2025, and fall under the accounts category: No Accounts Filed. PRL CONSULTING GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O RANDALL ROBINSON OFFICE 3.14
Address Line 2	85 GRESHAM STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC2V 7NQ

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	13/04/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	26/07/2024
Last Made Up Date	Not available

Return

Next Due Date	10/08/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

78109 - Other activities of employment placement agencies

Company Name History

From incorporation onwards:

PRL CONSULTING GROUP LIMITED

Directors

(The company's officers)

MR VICTOR MACAULAY

(~48 year old British national)

C/O RANDALL ROBINSON OFFICE 3.14, 85 GRESHAM STREET, LONDON, EC2V 7NQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 13/07/2023

MR ANDREW ROBERT MALKIN

(~44 year old British national)

C/O RANDALL ROBINSON OFFICE 3.14, 85 GRESHAM STREET, LONDON, EC2V 7NQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 13/07/2023

MR DARREN DAVID WOOD

(~53 year old British national)

C/O RANDALL ROBINSON OFFICE 3.14, 85 GRESHAM STREET, LONDON, EC2V 7NQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 13/07/2023

Shareholders

(Persons of Significant Control)

Mr Andrew Robert Malkin

(~44 year old British national)

C/O Randall Robinson, Office 3.14, 85 Gresham Street, London, EC2V 7NQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 13/07/2023

Mr Victor Joseph Macaulay

(~48 year old British national)

C/O Randall Robinson, Office 3.14, 85 Gresham Street, London, EC2V 7NQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 13/07/2023

Mr Darren Wood

(~53 year old British national)

C/O Randall Robinson, Office 3.14, 85 Gresham Street, London, EC2V 7NQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 13/07/2023

Connections

(Shared officers)

AAW PROPERTY CONSULTANTS LIMITED

MR ANDREW ROBERT MALKIN

PRL BUILD LIMITED

MR VICTOR JOSEPH MACAULAY
MR ANDREW ROBERT MALKIN
MR DARREN DAVID WOOD

PRL DRIVING & INDUSTRIAL LIMITED

MR VICTOR JOSEPH MACAULAY
MR ANDREW ROBERT MALKIN
MR DARREN DAVID WOOD

PRL TECH LIMITED

MR VICTOR JOSEPH MACAULAY
MR ANDREW ROBERT MALKIN
MR DARREN DAVID WOOD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)