MCGREGOR INVESTMENT MANAGEMENT LTD

MCGREGOR INVESTMENT MANAGEMENT LTD is an active private limited company, incorporated on 24 July 2014. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Crowmarsh Hill, Wallingford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. MCGREGOR INVESTMENT MANAGEMENT LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	LITTLE GABLES 166 CROWMARSH HILL
Address Line 2	CROWMARSH
Post Town	WALLINGFORD
County	OXFORDSHIRE
Country	ENGLAND
Postcode	OX10 8BG

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/08/2024
Last Made Up Date	24/07/2023

Return

Next Due Date	21/08/2016
Last Made Up Date	24/07/2015

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)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:

MCGREGOR INVESTMENT MANAGEMENT LTD

Directors

(The company's officers)

MR NICHOLAS MCGREGOR

(~51 year old British national)

LITTLE GABLES 166 CROWMARSH HILL, CROWMARSH, WALLINGFORD, OXFORDSHIRE, OX10 8BG, ENGLAND

Current Director
Gives occupation as INVESTMENT MANAGER
Usually resident in ENGLAND

Appointed on 24/07/2014

MRS SARA LENORA MCGREGOR

(~52 year old British national)

LITTLE GABLES 166 CROWMARSH HILL, CROWMARSH, WALLINGFORD, OXFORDSHIRE, OX10 8BG, ENGLAND

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in ENGLAND

Appointed on 24/07/2014

Shareholders

(Persons of Significant Control)

Mrs Sara Lenora Mcgregor

(~52 year old British national)

Little Gables, 166 Crowmarsh Hill, Crowmarsh, Wallingford, Oxfordshire, OX10 8BG, England

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

Notified on 06/04/2016

Mr Nicholas Mcgregor

(~51 year old British national)

Little Gables, 166 Crowmarsh Hill, Crowmarsh, Wallingford, Oxfordshire, OX10 8BG, England

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

Notified on 06/04/2016

Connections

(Shared officers)

CALVITIUM LTD

MR NICHOLAS MCGREGOR

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)