Mcgregors (Mansfield) Limited (number 03887537) is a private limited company started on 1999-12-02. The firm has its registered office at I2 Mansfield Suite 0.3, Hamilton Court Oakham Business Park, Mansfield NG18 5FB. Mcgregors (Mansfield) Limited operates SIC: 69201 which means "accounting and auditing activities", SIC: 69202 - "bookkeeping activities", SIC: 69203 - "tax consultancy".

Company details

Name Mcgregors (mansfield) Limited
Number 03887537
Date of Incorporation: December 2, 1999
End of financial year: 31 December
Address: I2 Mansfield Suite 0.3, Hamilton Court Oakham Business Park, Mansfield, NG18 5FB
SIC code: 69201 - Accounting and auditing activities
69202 - Bookkeeping activities
69203 - Tax consultancy

Moving to the 2 directors that can be found in the company, we can name: Philip C. (in the company from 01 January 2017), Christopher H. (appointment date: 02 December 1999). 1 secretary is there as well: Christopher H. (appointed on 05 October 2012). The Companies House reports 6 persons of significant control, namely: Philip C. owns 1/2 or less of shares, 1/2 or less of voting rights, Christopher H. owns 1/2 or less of shares, 1/2 or less of voting rights, Mcgregors Business Network Ltd can be found at Hamilton Court, NG18 5FB Mansfield. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31 2023-12-31
Current Assets 264,511 239,622 315,761 347,262 324,231 279,563 438,026 545,875 122,181 134,868 72,355 45,423 28,085
Fixed Assets 21,132 16,765 18,860 15,812 20,292 17,603 10,575 3,378 - - - - -
Intangible Fixed Assets - - - - 9,392 - - - - - - - -
Number Shares Allotted - 10 10 10 10 - - - - - - - -
Shareholder Funds 181,604 176,460 172,933 200,222 202,686 - - - - - - - -
Tangible Fixed Assets 21,132 16,765 18,860 15,812 10,900 - - - - - - - -
Total Assets Less Current Liabilities 181,604 176,460 172,933 200,222 202,686 166,270 68,858 149,246 -21,672 -45,021 - - -

People with significant control

Philip C.
5 May 2021
Nature of control: 25-50% voting rights
25-50% shares
Christopher H.
5 May 2021
Nature of control: 25-50% voting rights
25-50% shares
Mcgregors Business Network Ltd
6 April 2016 - 5 May 2021
Address I2 Mansfield Suite 0.3 Hamilton Court, Mansfield, NG18 5FB, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered Companies House England & Wales
Registration number 05739615
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Philip C.
6 April 2016 - 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Christopher H.
6 April 2016 - 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Christine D.
6 April 2016 - 6 April 2016
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(AA) Micro company accounts made up to 2023-12-31
filed on: 9th, February 2024 | accounts
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