MACPHERSON INTERNATIONAL SERVICES LIMITED

MACPHERSON INTERNATIONAL SERVICES LIMITED is an active private limited company, incorporated on 21 October 1986. The nature of the business includes Other letting and operating of own or leased real estate and one other classification. The company's registered office is on Dorking Road, Tadworth. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. MACPHERSON INTERNATIONAL SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	FLAT 9 MORRIS HOUSE
Address Line 2	84 DORKING ROAD
Post Town	TADWORTH
Country	ENGLAND
Postcode	KT20 5RX

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/01/2025
Last Made Up Date	18/12/2023

Return

Next Due Date	15/01/2017
Last Made Up Date	18/12/2015

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)

68209 - Other letting and operating of own or leased real estate

69201 - Accounting and auditing activities

Company Name History

From incorporation onwards:

MACPHERSON INTERNATIONAL SERVICES LIMITED

Directors

(The company's officers)

JENNIFER MARY MACPHERSON

(~79 year old British national)

FLAT 9, MORRIS HOUSE 84 DORKING ROAD, TADWORTH, KT20 5RX, ENGLAND

Current Director
Gives occupation as RETIRED
Usually resident in UNITED KINGDOM

Appointed on 18/12/1991

MR KENNETH JOHN LEWIS MACPHERSON

(~80 year old British national)

FLAT 9, MORRIS HOUSE 84 DORKING ROAD, TADWORTH, KT20 5RX, ENGLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 18/12/1991

MR KENNETH JOHN LEWIS MACPHERSON

(~80 year old British national)

1A MEARE CLOSE, TADWORTH, SURREY, KT20 5RZ

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 18/12/1991

Shareholders

(Persons of Significant Control)

Mr Kenneth John Lewis Macpherson

(~80 year old British national)

Flat 9 Morris House, 84 Dorking Road, Tadworth, KT20 5RX, England

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

MORRIS HOUSE (TADWORTH) MANAGEMENT COMPANY LIMITED

MR KENNETH JOHN LEWIS MACPHERSON

SHIELD SERVICE GROUP LIMITED

MR KENNETH JOHN LEWIS MACPHERSON

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)