MCPHERSONS LIMITED

Key Data

Status

Active

Company No.

03692309

Incorporation date

06/01/1999

Size

Total Exemption Full

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);Tax consultancy (69.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/12/2022)

08/01/2026

Confirmation statement made on 2026-01-06 with no updates

View PDF (3 pages)

30/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

06/02/2025

Registered office address changed from 95 Ditchling Road Brighton BN1 4st England to Citibase Brighton 95 Ditchling Road Brighton East Sussex BN1 4st on 2025-02-06

View PDF (1 pages)

20/01/2025

Change of share class name or designation

View PDF (2 pages)

20/01/2025

Consolidation of shares on 2025-01-01

View PDF (6 pages)

20/01/2025

Resolutions

View PDF (2 pages)

19/01/2025

Confirmation statement made on 2025-01-06 with updates

View PDF (6 pages)

31/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

22/02/2024

Registered office address changed from Telecom House 125-135 Preston Road Brighton BN1 6AF to 95 Ditchling Road Brighton BN1 4st on 2024-02-22

View PDF (1 pages)

18/01/2024

Confirmation statement made on 2024-01-06 with no updates

View PDF (3 pages)

31/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

09/01/2023

Confirmation statement made on 2023-01-06 with no updates

View PDF (3 pages)

31/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£50,627.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

06/01/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
7.23K
-
0.00
64.15K
-

2023
5
37.22K
-
0.00
50.63K
-

2023
5
37.22K
-
0.00
50.63K
-

Employees

2023

Employees

5 - *

Net Assets(GBP)

37.22K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

50.63K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
NEWCO FORMATIONS LIMITED	Nominee Director	06/01/1999 - 06/01/1999	214
Tait, Gerald Jack	Director	06/01/1999 - 23/09/2015	2
BUSINESS ASSIST LIMITED	Nominee Secretary	06/01/1999 - 06/01/1999	219
Chapman, Christopher John Roxby	Director	17/05/2013 - Present	3
Chapman, Christopher John Roxby	Director	01/04/2008 - 23/06/2008	3

Persons with Significant Control

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30/09/2021

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Growing of vegetables and melons roots and tubers

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14413930

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Raising of dairy cattle

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06382463

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PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

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Support activities for crop production

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YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

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Farm animal boarding and care

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Turnover:

No. of employees:

Description

About MCPHERSONS LIMITED

MCPHERSONS LIMITED is an(a) Active company incorporated on 06/01/1999 with the registered office located at Citibase Brighton, 95 Ditchling Road, Brighton, East Sussex BN1 4ST. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of MCPHERSONS LIMITED?

MCPHERSONS LIMITED is currently Active. It was registered on 06/01/1999 .

Where is MCPHERSONS LIMITED located?

MCPHERSONS LIMITED is registered at Citibase Brighton, 95 Ditchling Road, Brighton, East Sussex BN1 4ST.

What does MCPHERSONS LIMITED do?

MCPHERSONS LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

How many employees does MCPHERSONS LIMITED have?

MCPHERSONS LIMITED had 5 employees in 2023.

What is the latest filing for MCPHERSONS LIMITED?

The latest filing was on 08/01/2026: Confirmation statement made on 2026-01-06 with no updates.