MACGREGOR CONSULTANTS LIMITED

MACGREGOR CONSULTANTS LIMITED is an active private limited company, incorporated on 3 February 1998. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Bridge Street, Walton-on-thames. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. MACGREGOR CONSULTANTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	9 BRIDGE STREET
Post Town	WALTON-ON-THAMES
Country	ENGLAND
Postcode	KT12 1AE

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	30/08/2024
Last Made Up Date	16/08/2023

Return

Next Due Date	03/03/2017
Last Made Up Date	03/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

MACGREGOR CONSULTANTS LIMITED

Directors

(The company's officers)

MS JIMENEZ JOSEPH

(~55 year old British national)

9 BRIDGE STREET, WALTON-ON-THAMES, KT12 1AE, ENGLAND

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in ENGLAND

Appointed on 31/03/2016

MR PAUL JAMES MACGREGOR

(~56 year old British national)

9 BRIDGE STREET, WALTON-ON-THAMES, KT12 1AE, ENGLAND

Current Director
Gives occupation as ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 06/01/1999

Shareholders

(Persons of Significant Control)

Mr Paul James Macgregor

(~56 year old British national)

9, Bridge Street, Walton-On-Thames, KT12 1AE, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Ms Jimenez Joseph

(~55 year old British national)

9, Bridge Street, Walton-On-Thames, KT12 1AE, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/02/2018

Connections

(Shared officers)

JIMBOX LIMITED

MS JIMENEZ JOSEPH
MR PAUL JAMES MACGREGOR

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)