MCGECHIE LTD

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MCGECHIE LTD

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Key Data

Status

Active

Company No.

08415366Copy
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Incorporation date

22/02/2013

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Lancaster House, Ackhurst Business Park, Foxhole Road, Chorley PR7 1NYCopy
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Latest events (Record since 22/02/2023)
dot icon23/07/2026
Termination of appointment of David John Philip Hesketh as a director on 2026-07-23
dot icon23/07/2026
Appointment of Mr Sam Philip Ward as a director on 2026-07-23
dot icon27/06/2026
Accounts for a dormant company made up to 2025-12-31
dot icon12/03/2026
Confirmation statement made on 2026-02-21 with no updates
dot icon07/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon07/10/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon23/09/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon23/09/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon27/02/2025
Confirmation statement made on 2025-02-21 with updates
dot icon15/08/2024
Termination of appointment of Ian Mitcheal Wilkinson as a director on 2024-08-15
dot icon15/08/2024
Termination of appointment of Julie Suzanne Hepworth as a director on 2024-08-15
dot icon01/03/2024
Micro company accounts made up to 2023-11-30
dot icon29/02/2024
Confirmation statement made on 2024-02-21 with updates
dot icon19/12/2023
Appointment of Ms Julie Suzanne Hepworth as a director on 2023-12-15
dot icon18/12/2023
Termination of appointment of Simon James Mcgechie as a director on 2023-12-15
dot icon18/12/2023
Termination of appointment of Anne Elizabeth Coombe as a director on 2023-12-15
dot icon18/12/2023
Cessation of Anne Elizabeth Coombe as a person with significant control on 2023-12-15
dot icon18/12/2023
Cessation of Simon James Mcgechie as a person with significant control on 2023-12-15
dot icon18/12/2023
Notification of Pfm Group Limited as a person with significant control on 2023-12-15
dot icon18/12/2023
Appointment of Mr David John Philip Hesketh as a secretary on 2023-12-15
dot icon18/12/2023
Registered office address changed from C/O Pollock Accounting 3 - 4 Sentinel Square London NW4 2EL England to Lancaster House Ackhurst Business Park, Foxhole Road Chorley PR7 1NY on 2023-12-18
dot icon18/12/2023
Current accounting period extended from 2024-11-30 to 2024-12-31
dot icon18/12/2023
Appointment of Mr David John Philip Hesketh as a director on 2023-12-15
dot icon18/12/2023
Appointment of Mr Ian Mitcheal Wilkinson as a director on 2023-12-15
dot icon12/12/2023
Previous accounting period shortened from 2024-03-31 to 2023-11-30
dot icon31/08/2023
Change of share class name or designation
dot icon25/08/2023
Statement of capital following an allotment of shares on 2022-02-21
dot icon25/08/2023
Micro company accounts made up to 2023-03-31
dot icon22/02/2023
Confirmation statement made on 2023-02-21 with no updates
2023
change arrow icon+162.16 % *

* during past year

Total Assets

£57,003.00
2023
change arrow icon-2 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
21/02/2027
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2021
0
9.34K
38.63K
0.00
-
29.29K
-
-
-
-
-
2022
4
139.00
21.74K
0.00
-
21.61K
-
-
-
-
-
2023
2
16.93K
57.00K
0.00
-
40.07K
-
-
-
-
-
2023
2
16.93K
57.00K
0.00
-
40.07K
-
-
-
-
-

2023

Employees

2 Descended-50 % *

Net Assets(GBP)

16.93K £Ascended12.08K % *

Total Assets(GBP)

57.00K £Ascended162.16 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

40.07K £Ascended85.48 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About MCGECHIE LTD

MCGECHIE LTD is an Active company incorporated on 22/02/2013 with the registered office located at Lancaster House, Ackhurst Business Park, Foxhole Road, Chorley PR7 1NY. 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 MCGECHIE LTD?

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MCGECHIE LTD is currently Active. It was registered on 22/02/2013 .

Where is MCGECHIE LTD located?

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MCGECHIE LTD is registered at Lancaster House, Ackhurst Business Park, Foxhole Road, Chorley PR7 1NY.

What does MCGECHIE LTD do?

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MCGECHIE LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

How many employees does MCGECHIE LTD have?

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MCGECHIE LTD had 2 employees in 2023.

What is the latest filing for MCGECHIE LTD?

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The latest filing was on 23/07/2026: Termination of appointment of David John Philip Hesketh as a director on 2026-07-23.