Mcpherson Group Limited (reg no 12018489) is a private limited company started on 2019-05-28 originating in England. This business can be found at Suite-B, Bishopsgate, London EC2N 4AH. Mcpherson Group Limited operates SIC: 82990 that means "other business support service activities not elsewhere classified".
Company details
Name
Mcpherson Group Limited
Number
12018489
Date of Incorporation:
28th May 2019
End of financial year:
31 May
Address:
Suite-b, Bishopsgate, London, EC2N 4AH
SIC code:
82990 - Other business support service activities not elsewhere classified
As for the 1 managing director that can be found in this particular company, we can name: Mark M. (appointed on 28 May 2019). The Companies House reports 1 person of significant control - Mark M., the single professional in the company that owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2020-05-31
2021-05-31
2022-05-31
2023-05-31
Current Assets
-
100
100
100
Total Assets Less Current Liabilities
-
100
100
100
Number Shares Allotted
100
100
-
-
People with significant control
Mark M.
28 May 2019
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Change of name
Confirmation statement
Gazette
Incorporation
Download filing
(CERTNM) Company name changed mcpherson group LIMITEDcertificate issued on 16/02/24
filed on: 16th, February 2024
| change of name
Free Download
(3 pages)
Download filing
(CERTNM) Company name changed mcpherson group LIMITEDcertificate issued on 16/02/24
filed on: 16th, February 2024
| change of name
Free Download
(3 pages)
(AA) Accounts for a dormant company made up to 2023-05-31
filed on: 29th, January 2024
| accounts
Free Download
(3 pages)
(CS01) Confirmation statement with no updates 2023-05-27
filed on: 8th, June 2023
| confirmation statement
Free Download
(3 pages)
(AA) Accounts for a dormant company made up to 2022-05-31
filed on: 1st, August 2022
| accounts
Free Download
(2 pages)
(CS01) Confirmation statement with no updates 2022-05-27
filed on: 7th, June 2022
| confirmation statement
Free Download
(3 pages)
(AA) Accounts for a dormant company made up to 2021-05-31
filed on: 11th, February 2022
| accounts
Free Download
(2 pages)
(CS01) Confirmation statement with no updates 2021-05-27
filed on: 2nd, June 2021
| confirmation statement
Free Download
(3 pages)
(AA) Accounts for a dormant company made up to 2020-05-31
filed on: 19th, January 2021
| accounts
Free Download
(2 pages)
(AD01) New registered office address Suite-B Bishopsgate London EC2N 4AH. Change occurred on 2021-01-19. Company's previous address: 215B Kenton Lane Harrow HA3 8RP England.
filed on: 19th, January 2021
| address
Free Download
(1 page)
(DISS40) Compulsory strike-off action has been discontinued
filed on: 17th, December 2020
| gazette
Free Download
(1 page)
(CS01) Confirmation statement with no updates 2020-05-27
filed on: 16th, December 2020
| confirmation statement
Free Download
(3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 17th, November 2020
| gazette
Free Download
(1 page)
(NEWINC) Incorporation
filed on: 28th, May 2019
| incorporation
Free Download
(10 pages)
(SH01) Statement of Capital on 2019-05-28: 100.00 GBP
capital
(MODEL ARTICLES) Model articles adopted
incorporation