Proclus Mediation Limited MARKET HARBOROUGH


Founded in 2003, Proclus Mediation, classified under reg no. 04965606 is an active company. Currently registered at First Floor LE16 7DZ, Market Harborough the company has been in the business for twenty one years. Its financial year was closed on 30th November and its latest financial statement was filed on 2022-11-30. Since 2015-05-23 Proclus Mediation Limited is no longer carrying the name Proclus Business Coaching.

At the moment there are 2 directors in the the company, namely Jane L. and Mark L.. In addition one secretary - Jane L. - is with the firm. Currenlty, the company lists one former director, whose name is Jane L. and who left the the company on 24 April 2012. In addition, there is one former secretary - Mark L. who worked with the the company until 24 April 2012.

Proclus Mediation Limited Address / Contact

Office Address First Floor
Office Address2 149 St. Marys Road
Town Market Harborough
Post code LE16 7DZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04965606
Date of Incorporation Mon, 17th Nov 2003
Industry Management consultancy activities other than financial management
End of financial Year 30th November
Company age 21 years old
Account next due date Sat, 31st Aug 2024 (156 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Fri, 1st Dec 2023 (2023-12-01)
Last confirmation statement dated Thu, 17th Nov 2022

Company staff

Jane L.

Position: Director

Appointed: 01 April 2015

Jane L.

Position: Secretary

Appointed: 24 April 2012

Mark L.

Position: Director

Appointed: 17 November 2003

Jane L.

Position: Director

Appointed: 17 November 2003

Resigned: 24 April 2012

Mark L.

Position: Secretary

Appointed: 17 November 2003

Resigned: 24 April 2012

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 17 November 2003

Resigned: 17 November 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 17 November 2003

Resigned: 17 November 2003

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats identified, there is Jane L. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Mark L. This PSC owns 50,01-75% shares.

Jane L.

Notified on 6 April 2016
Nature of control: 25-50% shares

Mark L.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Company previous names

Proclus Business Coaching May 23, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-11-302015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Net Worth-11 609-9 721111      
Balance Sheet
Current Assets4 0201 08014 20913 72617 09113 01917 5426 4316 450
Net Assets Liabilities  112110107100862-5 255 
Debtors4 0201 080       
Net Assets Liabilities Including Pension Asset Liability-11 609-9 919111      
Tangible Fixed Assets418987       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve-11 709-10 019       
Shareholder Funds-11 609-9 721111      
Other
Average Number Employees During Period   111222
Creditors  -13 317-12 70818 45114 01917 80814 0737 677
Fixed Assets4189877735801 4671 1001 1282 3091 732
Net Current Assets Liabilities-11 970-9 3088911 018-1 360-1 000-266-7 564 
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal       7878
Total Assets Less Current Liabilities-11 552-9 7221 6641 598107100862-5 255 
Creditors Due Within One Year15 99010 38813 318      
Number Shares Allotted 100       
Par Value Share 1       
Provisions For Liabilities Charges571 4001 553      
Share Capital Allotted Called Up Paid100100       
Tangible Fixed Assets Additions 899       
Tangible Fixed Assets Cost Or Valuation5 1866 085       
Tangible Fixed Assets Depreciation4 7685 098       
Tangible Fixed Assets Depreciation Charged In Period 330       

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Micro company accounts made up to 2022-11-30
filed on: 18th, May 2023
Free Download (4 pages)

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