MACGREGOR CAPITAL LIMITED

Register to unlock more data on OkredoRegister

MACGREGOR CAPITAL LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

02404482

Incorporation date

14/07/1989

Size

Total Exemption Full

Contacts

Registered address

Registered address

7 Bell Yard, London WC2A 2JRCopy
copy info iconCopy
See on map
Latest events (Record since 14/07/1989)
dot icon27/11/2025
Certificate of change of name
dot icon26/11/2025
Appointment of Mr Callum Eastcroft Grier as a director on 2025-11-17
dot icon28/07/2025
Confirmation statement made on 2025-07-14 with no updates
dot icon09/07/2025
Total exemption full accounts made up to 2024-12-31
dot icon02/08/2024
Confirmation statement made on 2024-07-14 with no updates
dot icon22/03/2024
Total exemption full accounts made up to 2023-12-31
dot icon18/10/2023
Secretary's details changed for Mrs Lisa Grier on 2023-10-01
dot icon18/10/2023
Director's details changed for Mr David Joseph Grier on 2023-10-01
dot icon18/10/2023
Director's details changed for Mrs Lisa Grier on 2023-10-01
dot icon06/10/2023
Change of details for Mr David Joseph Grier as a person with significant control on 2023-10-01
dot icon06/10/2023
Change of details for Mrs Lisa Grier as a person with significant control on 2023-10-01
dot icon27/07/2023
Confirmation statement made on 2023-07-14 with no updates
dot icon27/04/2023
Total exemption full accounts made up to 2022-12-31
dot icon10/10/2022
Director's details changed for Ms Lisa Grier on 2022-10-07
dot icon10/10/2022
Director's details changed for Mr David Joseph Grier on 2022-10-07
dot icon10/10/2022
Secretary's details changed for Ms Lisa Grier on 2022-10-07
dot icon07/10/2022
Registered office address changed from 2nd Floor 38 - 43 Lincoln's Inn Fields London WC2A 3PE United Kingdom to 7 Bell Yard London WC2A 2JR on 2022-10-07
dot icon20/07/2022
Confirmation statement made on 2022-07-14 with updates
dot icon23/06/2022
Secretary's details changed for Ms Lisa Grier on 2022-06-23
dot icon23/06/2022
Director's details changed for Ms Lisa Grier on 2022-06-23
dot icon23/06/2022
Director's details changed for Mr David Joseph Grier on 2022-06-23
dot icon23/06/2022
Registered office address changed from C/O Kerman & Co Llp 200 Strand London WC2R 1DJ England to 2nd Floor 38 - 43 Lincoln's Inn Fields London WC2A 3PE on 2022-06-23
dot icon07/06/2022
Total exemption full accounts made up to 2021-12-31
dot icon29/07/2021
Confirmation statement made on 2021-07-14 with updates
dot icon21/05/2021
Total exemption full accounts made up to 2020-12-31
dot icon19/10/2020
Total exemption full accounts made up to 2019-12-31
dot icon16/07/2020
Confirmation statement made on 2020-07-14 with updates
dot icon02/10/2019
Total exemption full accounts made up to 2018-12-31
dot icon15/07/2019
Confirmation statement made on 2019-07-14 with updates
dot icon27/08/2018
Confirmation statement made on 2018-07-14 with no updates
dot icon01/07/2018
Total exemption full accounts made up to 2017-12-31
dot icon26/03/2018
Registration of charge 024044820004, created on 2018-03-16
dot icon18/07/2017
Confirmation statement made on 2017-07-14 with no updates
dot icon27/03/2017
Total exemption full accounts made up to 2016-12-31
dot icon13/12/2016
Director's details changed for Ms Lisa Grier on 2016-12-13
dot icon13/12/2016
Director's details changed for Mr David Joseph Grier on 2016-12-13
dot icon13/12/2016
Secretary's details changed for Ms Lisa Grier on 2016-12-13
dot icon13/12/2016
Registered office address changed from North Barns Dodford Hill Farm Dodford Northampton NN7 4GS England to C/O Kerman & Co Llp 200 Strand London WC2R 1DJ on 2016-12-13
dot icon17/08/2016
Confirmation statement made on 2016-07-14 with updates
dot icon25/05/2016
Micro company accounts made up to 2015-12-31
dot icon07/04/2016
Registered office address changed from Hill House Dodford Hill Farm Brockhall Road Dodford Northampton Northamptonshire NN7 4GS to North Barns Dodford Hill Farm Dodford Northampton NN7 4GS on 2016-04-07
dot icon17/07/2015
Annual return made up to 2015-07-14 with full list of shareholders
dot icon12/05/2015
Micro company accounts made up to 2014-12-31
dot icon31/07/2014
Annual return made up to 2014-07-14 with full list of shareholders
dot icon22/04/2014
Micro company accounts made up to 2013-12-31
dot icon31/10/2013
Annual return made up to 2013-07-14 with full list of shareholders
dot icon05/07/2013
Total exemption small company accounts made up to 2012-12-31
dot icon25/09/2012
Annual return made up to 2012-07-14 with full list of shareholders
dot icon21/08/2012
Particulars of a mortgage or charge / charge no: 3
dot icon10/07/2012
Total exemption small company accounts made up to 2011-12-31
dot icon26/04/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon28/10/2011
Total exemption small company accounts made up to 2010-12-31
dot icon27/10/2011
Annual return made up to 2011-07-14 with full list of shareholders
dot icon28/09/2010
Annual return made up to 2010-07-14 with full list of shareholders
dot icon27/09/2010
Director's details changed for Lisa Grier on 2010-07-14
dot icon17/05/2010
Total exemption small company accounts made up to 2009-12-31
dot icon15/12/2009
Particulars of a mortgage or charge / charge no: 2
dot icon27/08/2009
Return made up to 14/07/09; full list of members
dot icon27/08/2009
Registered office changed on 27/08/2009 from hill house dodford hill farm brock hall road dodford northampton northamptonshire NN7 4GS
dot icon29/04/2009
Total exemption small company accounts made up to 2008-12-31
dot icon08/12/2008
Location of register of members
dot icon08/12/2008
Return made up to 14/07/08; full list of members
dot icon08/12/2008
Registered office changed on 08/12/2008 from hill house dodford northamptonshire NN7 4SZ
dot icon08/12/2008
Location of debenture register
dot icon08/12/2008
Director and secretary's change of particulars / lisa grier / 08/12/2008
dot icon18/04/2008
Total exemption small company accounts made up to 2007-12-31
dot icon25/09/2007
Return made up to 14/07/07; full list of members
dot icon17/09/2007
Total exemption small company accounts made up to 2006-12-31
dot icon11/03/2007
Total exemption small company accounts made up to 2005-12-31
dot icon06/09/2006
Return made up to 14/07/06; full list of members
dot icon18/08/2005
Return made up to 07/07/05; full list of members
dot icon05/07/2005
Total exemption small company accounts made up to 2004-12-31
dot icon15/07/2004
Return made up to 14/07/04; full list of members
dot icon21/06/2004
Total exemption small company accounts made up to 2003-12-31
dot icon17/09/2003
Return made up to 14/07/03; full list of members
dot icon02/09/2003
Total exemption small company accounts made up to 2002-12-31
dot icon17/10/2002
Total exemption small company accounts made up to 2001-12-31
dot icon04/09/2002
Return made up to 14/07/02; full list of members
dot icon19/07/2001
Return made up to 14/07/01; full list of members
dot icon06/03/2001
Accounts for a small company made up to 2000-12-31
dot icon03/11/2000
Accounts for a small company made up to 1999-12-31
dot icon31/08/2000
Return made up to 14/07/00; full list of members
dot icon06/10/1999
Registered office changed on 06/10/99 from: 2 market square daventry northants NN11 4BH
dot icon22/09/1999
Return made up to 14/07/99; full list of members
dot icon25/08/1999
Accounts for a small company made up to 1998-12-31
dot icon19/03/1999
Accounts for a small company made up to 1997-12-31
dot icon28/09/1998
Return made up to 14/07/98; no change of members
dot icon25/01/1998
Accounts for a small company made up to 1996-12-31
dot icon02/10/1997
Return made up to 14/07/97; no change of members
dot icon01/11/1996
Accounts for a small company made up to 1995-12-31
dot icon05/08/1996
Return made up to 14/07/96; full list of members
dot icon21/12/1995
Accounts for a small company made up to 1994-12-31
dot icon07/11/1995
New director appointed
dot icon20/10/1995
Return made up to 14/07/95; no change of members
dot icon06/10/1995
Director resigned
dot icon06/09/1995
Secretary's particulars changed
dot icon06/09/1995
Director's particulars changed
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon21/10/1994
Accounts for a small company made up to 1993-12-31
dot icon16/08/1994
Return made up to 14/07/94; no change of members
dot icon27/10/1993
Accounts for a small company made up to 1992-12-31
dot icon26/10/1993
Ad 15/10/92--------- £ si 11500@1
dot icon26/10/1993
Return made up to 14/07/93; full list of members
dot icon30/03/1993
Nc inc already adjusted 01/08/92
dot icon30/03/1993
Resolutions
dot icon11/01/1993
Return made up to 14/07/92; full list of members
dot icon08/06/1992
Secretary resigned;new secretary appointed
dot icon07/05/1992
Accounts for a small company made up to 1991-12-31
dot icon07/05/1992
New director appointed
dot icon18/10/1991
Particulars of mortgage/charge
dot icon02/10/1991
Ad 30/06/91--------- £ si 9998@1=9998 £ ic 2/10000
dot icon29/08/1991
Return made up to 25/06/91; full list of members
dot icon08/08/1991
Full accounts made up to 1990-12-31
dot icon08/08/1991
Ad 17/07/89--------- £ si 2@1=2 £ ic 2/4
dot icon27/02/1990
Accounting reference date extended from 31/03 to 31/12
dot icon31/08/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon03/08/1989
Registered office changed on 03/08/89 from: 31 corsham street london N1 6DR
dot icon14/07/1989
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon-82.83 % *

* during past year

Cash in Bank

£7,296.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
14/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
1.22M
-
0.00
18.66K
-
2022
2
1.38M
-
0.00
42.49K
-
2023
2
1.44M
-
0.00
7.30K
-
2023
2
1.44M
-
0.00
7.30K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

1.44M £Ascended4.74 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

7.30K £Descended-82.83 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Grier, Lisa
Director
29/05/1995 - Present
8
Grier, Callum Eastcroft
Director
17/11/2025 - Present
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+
WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ
Active

Category:

Raising of poultry

Comp. code:

00712318

Reg. date:

05/01/1962

Turnover:

-

No. of employees:

2
NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA
Active

Category:

Mixed farming

Comp. code:

07027047

Reg. date:

23/09/2009

Turnover:

-

No. of employees:

2
CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX
Active

Category:

Support services to forestry

Comp. code:

12230165

Reg. date:

26/09/2019

Turnover:

-

No. of employees:

2
UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN
Active

Category:

Raising of other animals

Comp. code:

12425939

Reg. date:

27/01/2020

Turnover:

-

No. of employees:

1
TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ
Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

29/11/2002

Turnover:

-

No. of employees:

2

Description

copy info iconCopy

About MACGREGOR CAPITAL LIMITED

MACGREGOR CAPITAL LIMITED is an(a) Active company incorporated on 14/07/1989 with the registered office located at 7 Bell Yard, London WC2A 2JR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of MACGREGOR CAPITAL LIMITED?

toggle

MACGREGOR CAPITAL LIMITED is currently Active. It was registered on 14/07/1989 .

Where is MACGREGOR CAPITAL LIMITED located?

toggle

MACGREGOR CAPITAL LIMITED is registered at 7 Bell Yard, London WC2A 2JR.

What does MACGREGOR CAPITAL LIMITED do?

toggle

MACGREGOR CAPITAL LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does MACGREGOR CAPITAL LIMITED have?

toggle

MACGREGOR CAPITAL LIMITED had 2 employees in 2023.

What is the latest filing for MACGREGOR CAPITAL LIMITED?

toggle

The latest filing was on 27/11/2025: Certificate of change of name.