MCPHERSONS LIMITED

MCPHERSONS LIMITED is an active private limited company, incorporated on 6 January 1999. The nature of the business includes Accounting and auditing activities and one other classification. The company's registered office is on Ditchling Road, Brighton. 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. MCPHERSONS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number03692309
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/01/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 195 DITCHLING ROAD
Post TownBRIGHTON
CountryENGLAND
PostcodeBN1 4ST

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date20/01/2025
Last Made Up Date06/01/2024

Return

Next Due Date03/02/2017
Last Made Up Date06/01/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

69201 - Accounting and auditing activities
69203 - Tax consultancy

Company Name History

From incorporation onwards:
MCPHERSONS LIMITED

Directors

(The company's officers)
MR CHRISTOPHER JOHN ROXBY CHAPMAN
(~45 year old British national)
95 DITCHLING ROAD, BRIGHTON, BN1 4ST, ENGLAND
  • Current Director
  • Gives occupation as CERTIFIED CHARTERED ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 17/05/2013
MR GARY STAFFORD
33 ASHURST AVENUE, SALTDEAN, BRIGHTON, BN2 8DR, ENGLAND
  • Current Secretary
Appointed on 09/02/2016

Shareholders

(Persons of Significant Control)
Mr Christopher John Roxby Chapman
(~45 year old British national)
95, Ditchling Road, Brighton, BN1 4ST, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR CHRISTOPHER JOHN ROXBY CHAPMAN
  • MR CHRISTOPHER JOHN ROXBY CHAPMAN
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)

MCPHERSONS LIMITED: Maps

Maps show the location of the postcode of the registered office, BN1 4ST.

Map of MCPHERSONS LIMITED at local scale
Map of MCPHERSONS LIMITED at local scale
Map of MCPHERSONS LIMITED at district scale
Map of MCPHERSONS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BN1 4ST

Other companies with registered offices in BN1 4ST:

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)