MCGREGORS (MANSFIELD) LIMITED - MANSFIELD
| Company Profile | Company Filings |
Overview
MCGREGORS (MANSFIELD) LIMITED is a Private Limited Company from MANSFIELD and has the status: Active.
MCGREGORS (MANSFIELD) LIMITED was incorporated 24 years ago on 02/12/1999 and has the registered number: 03887537. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
MCGREGORS (MANSFIELD) LIMITED was incorporated 24 years ago on 02/12/1999 and has the registered number: 03887537. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
MCGREGORS (MANSFIELD) LIMITED - MANSFIELD
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
69202 - Bookkeeping activities
69203 - Tax consultancy
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
I2 MANSFIELD SUITE 0.3
MANSFIELD
NOTTINGHAMSHIRE
NG18 5FB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/05/2023 | 20/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER JAMES HOLDER | Apr 1958 | English | Director | 1999-12-02 | CURRENT |
| MR PHILIP STEPHEN CUDWORTH | Apr 1962 | British | Director | 2017-01-01 | CURRENT |
| MR CHRISTOPHER JAMES HOLDER | Secretary | 2012-10-05 | CURRENT | ||
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1999-12-02 UNTIL 1999-12-02 | RESIGNED | ||
| MISS CHRISTINE DOVE | May 1969 | British | Director | 2004-03-03 UNTIL 2021-02-17 | RESIGNED |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-12-02 UNTIL 1999-12-02 | RESIGNED | ||
| MR PHILIP STEPHEN CUDWORTH | Apr 1962 | British | Director | 1999-12-02 UNTIL 2008-11-05 | RESIGNED |
| MR CARL BRUCE CHADWICK | Jul 1959 | British | Director | 2010-02-04 UNTIL 2020-11-30 | RESIGNED |
| JULIA MARGARET HOLDER | Secretary | 2002-12-03 UNTIL 2012-10-05 | RESIGNED | ||
| MR CHRISTOPHER JAMES HOLDER | Apr 1958 | English | Secretary | 1999-12-02 UNTIL 2002-12-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Christopher James Holder | 2021-05-05 | 4/1958 | Mansfield Nottinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Philip Stephen Cudworth | 2021-05-05 | 4/1962 | Mansfield Nottinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mcgregors Business Network Ltd | 2016-04-06 - 2021-05-05 | Mansfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Christopher James Holder | 2016-04-06 - 2016-04-06 | 4/1958 | Mansfield Nottinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Miss Christine Dove | 2016-04-06 - 2016-04-06 | 5/1969 | Mansfield Nottinghamshire | Ownership of shares 25 to 50 percent |
| Mr Philip Stephen Cudworth | 2016-04-06 - 2016-04-06 | 4/1962 | Mansfield Nottinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |