Macgregor Consultants Limited (Companies House Registration Number 03502927) is a private limited company started on 1998-02-03 originating in England. This firm is registered at 9 Bridge Street, Walton-On-Thames KT12 1AE. Having undergone a change in 1998-12-31, the previous name the business used was Jimenez Joseph Limited. Macgregor Consultants Limited operates Standard Industrial Classification: 74909 which stands for "other professional, scientific and technical activities not elsewhere classified".

Company details

Name Macgregor Consultants Limited
Number 03502927
Date of Incorporation: Tuesday 3rd February 1998
End of financial year: 31 January
Address: 9 Bridge Street, Walton-on-thames, KT12 1AE
SIC code: 74909 - Other professional, scientific and technical activities not elsewhere classified

Moving on to the 2 directors that can be found in this particular business, we can name: Jimenez J. (appointed on 31 March 2016), Paul M. (appointment date: 06 January 1999). The official register reports 2 persons of significant control, namely: Jimenez J. owns 1/2 or less of shares, 1/2 or less of voting rights, Paul M. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2012-01-31 2013-01-31 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Current Assets 37,457 22,083 25,766 29,148 22,037 25,334 38,257 35,081 26,743 43,521 27,190 38,320
Number Shares Allotted - 100 100 100 100 - - - - - - -
Shareholder Funds 11,020 7,260 11,116 14,646 5,987 - - - - - - -
Tangible Fixed Assets 924 942 1,118 839 629 - - - - - - -
Total Assets Less Current Liabilities 11,020 7,260 11,116 14,646 5,987 8,103 12,356 15,352 9,325 21,213 11,926 -

People with significant control

Jimenez J.
1 February 2018
Nature of control: 25-50% voting rights
25-50% shares
Paul M.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023
filed on: 2nd, October 2023 | accounts
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