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Home > England & Wales Companies > MCPHERSON'S (U.K.) LIMITED
Company Information for

MCPHERSON'S (U.K.) LIMITED

NO.1 VELOCITY, 2 TENTER STREET, SHEFFIELD, S1 4BY,
Company Registration Number
01937359
Private Limited Company
Active

Company Overview

About Mcpherson's (u.k.) Ltd
MCPHERSON'S (U.K.) LIMITED was founded on 1985-08-08 and has its registered office in Sheffield. The organisation's status is listed as "Active". Mcpherson's (u.k.) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MCPHERSON'S (U.K.) LIMITED
 
Legal Registered Office
NO.1 VELOCITY
2 TENTER STREET
SHEFFIELD
S1 4BY
Other companies in S10
 
Filing Information
Company Number 01937359
Company ID Number 01937359
Date formed 1985-08-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB227319609  
Last Datalog update: 2024-03-06 22:42:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MCPHERSON'S (U.K.) LIMITED
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Company Officers of MCPHERSON'S (U.K.) LIMITED

Current Directors
Officer Role Date Appointed
PAUL WITHERIDGE
 Company Secretary 2013-11-29
WS (SECRETARIES) LIMITED
 Company Secretary 2005-12-09
LAURENCE MCALLISTER
 Director 2016-11-21
PAUL WITHERIDGE
 Director 2011-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL JOHN MAGUIRE
 Director 2009-07-31 2016-11-21
PHILIP ROSS BENNETT
 Company Secretary 2005-12-01 2013-11-29
IAN JOHN LAIRD
 Company Secretary 2006-10-23 2011-11-07
PHILIP ROSS BENNETT
 Director 2005-12-01 2011-11-07
DAVID JOSEPH ALLMAN
 Director 2000-02-22 2009-11-01
MARK ANDREW OKELLY
 Director 2002-05-14 2009-07-31
MICHAEL GRAHAM KIRK PLEWS
 Company Secretary 1995-06-30 2005-12-09
BRYAN IAN PLANT
 Director 1999-04-20 2005-12-09
IAN MARSHALL EBERLE
 Director 2003-09-01 2005-04-27
DAVID CHARLES KENT
 Director 1998-08-03 2002-03-31
ALAN EDWARD FAHY
 Director 1995-03-17 2000-02-22
PETER NICHOLAS HOLLEY
 Director 1997-07-01 1998-10-23
MICHAEL GRAHAM KIRK PLEWS
 Director 1996-09-26 1998-08-03
PETER JOHN GREEN
 Director 1997-04-25 1997-06-30
DAVID CHARLES BELTON
 Director 1995-06-30 1997-04-25
LEONARD CORLEY
 Director 1995-11-29 1996-09-26
CHRISTOPHER JAMES CALLINAN
 Director 1991-12-06 1995-11-29
GORDON WILSON BRIDGE
 Director 1992-09-01 1995-08-18
GORDON WILSON BRIDGE
 Company Secretary 1991-12-06 1995-06-30
ALBERT BRYAN UPTON
 Director 1991-12-06 1995-04-30
RAYMOND ANTHONY DIXON
 Director 1994-06-30 1995-03-17
GRANT WALTER STEVENS
 Director 1991-12-06 1994-06-30
JOHN WILLIAM ROBERT SUTCLIFFE
 Director 1991-12-06 1994-06-30
HUGH RIDLEY SYKES
 Director 1991-12-06 1994-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WS (SECRETARIES) LIMITED WAKECO (262) LIMITED Company Secretary 2008-08-19 CURRENT 2004-09-29 Dissolved 2014-06-24
WS (SECRETARIES) LIMITED WAKE SMITH & TOFIELDS LIMITED Company Secretary 2008-03-01 CURRENT 2008-03-01 Active
WS (SECRETARIES) LIMITED SOAP AND MEDIA LIMITED Company Secretary 2003-11-28 CURRENT 2003-11-28 Dissolved 2017-12-12
WS (SECRETARIES) LIMITED THE BUSINESS PORTAL LIMITED Company Secretary 2003-02-24 CURRENT 2003-02-24 Active
WS (SECRETARIES) LIMITED STEPHENSON BLAKE & COMPANY LIMITED Company Secretary 2000-04-19 CURRENT 1994-03-21 Dissolved 2014-07-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-01DIRECTOR APPOINTED BRETT ROBERT CHARLTON
2024-05-01APPOINTMENT TERMINATED, DIRECTOR PAUL WITHERIDGE
2024-05-01Termination of appointment of Paul Witheridge on 2024-04-30
2024-02-29FULL ACCOUNTS MADE UP TO 30/06/23
2023-11-30CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES
2023-11-29APPOINTMENT TERMINATED, DIRECTOR GRANT WILLIAM PECK
2023-04-03FULL ACCOUNTS MADE UP TO 30/06/22
2023-01-10CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2022-03-28AAFULL ACCOUNTS MADE UP TO 30/06/21
2022-01-10CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2020-12-16AP01DIRECTOR APPOINTED MR GRANT WILLIAM PECK
2020-12-14TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE MCALLISTER
2020-11-30AAFULL ACCOUNTS MADE UP TO 30/06/20
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2019-11-21AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-02-11AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2017-12-06AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-03-15AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-01-10CH01Director's details changed for Paul Witheridge on 2017-01-05
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 9104750
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-12-07AP01DIRECTOR APPOINTED LAURENCE MCALLISTER
2016-12-07TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN MAGUIRE
2016-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/16 FROM 68 Clarkehouse Road Sheffield South Yorkshire S10 2LJ
2016-05-07AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 9104750
2015-12-03AR0130/11/15 ANNUAL RETURN FULL LIST
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 9104750
2015-01-28AR0130/11/14 ANNUAL RETURN FULL LIST
2015-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL WITHERIDGE / 01/10/2014
2015-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN MAGUIRE / 01/10/2014
2015-01-28CH03SECRETARY'S DETAILS CHNAGED FOR MR PAUL WITHERIDGE on 2014-10-01
2014-12-28AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-04-01AAFULL ACCOUNTS MADE UP TO 30/06/13
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 9104750
2014-01-07AR0130/11/13 ANNUAL RETURN FULL LIST
2014-01-07AP03Appointment of Mr Paul Witheridge as company secretary
2014-01-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY PHILIP BENNETT
2013-03-25AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-12-05AR0130/11/12 ANNUAL RETURN FULL LIST
2012-03-14AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-12-13AR0130/11/11 ANNUAL RETURN FULL LIST
2011-11-21AP01DIRECTOR APPOINTED PAUL WITHERIDGE
2011-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN MAGUIRE / 07/11/2011
2011-11-21TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP BENNETT
2011-11-21TM02APPOINTMENT TERMINATED, SECRETARY IAN LAIRD
2011-02-17AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-12-02AR0130/11/10 FULL LIST
2010-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN MAGUIRE / 01/10/2010
2010-02-09AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-12-24AR0130/11/09 FULL LIST
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN MAGUIRE / 01/10/2009
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROSS BENNETT / 01/10/2009
2009-12-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WS (SECRETARIES) LIMITED / 01/10/2009
2009-12-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALLMAN
2009-10-02288aDIRECTOR APPOINTED MR PAUL JOHN MAGUIRE
2009-10-02288bAPPOINTMENT TERMINATED DIRECTOR MARK OKELLY
2009-03-11AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-01-30363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-12-03363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2008-08-05AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-01-15363aRETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
2007-04-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
2006-12-28363sRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-12-28288cDIRECTOR'S PARTICULARS CHANGED
2006-12-28363(288)DIRECTOR'S PARTICULARS CHANGED
2006-11-17288aNEW SECRETARY APPOINTED
2006-11-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-16288aNEW SECRETARY APPOINTED
2006-03-16288bDIRECTOR RESIGNED
2006-03-16287REGISTERED OFFICE CHANGED ON 16/03/06 FROM: LION WORKS 60 RUSSELL STREET SHEFFIELD SOUTH YORKSHIRE S3 8RW
2006-03-16288bSECRETARY RESIGNED
2006-01-04363sRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2006-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
2005-12-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-05-13288bDIRECTOR RESIGNED
2004-12-29363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-12-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
2004-12-29363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-24363sRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-12-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
2003-12-24363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-01288aNEW DIRECTOR APPOINTED
2003-03-01AUDAUDITOR'S RESIGNATION
2002-12-18363sRETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
2002-08-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02
2002-08-19395PARTICULARS OF MORTGAGE/CHARGE
2002-07-2788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2002-07-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-07-09123NC INC ALREADY ADJUSTED 20/06/02
2002-07-09RES04£ NC 4000000/9972000 20/0
2002-07-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-05-28288aNEW DIRECTOR APPOINTED
2002-04-18288bDIRECTOR RESIGNED
2001-12-14363sRETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to MCPHERSON'S (U.K.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MCPHERSON'S (U.K.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2002-08-01 Satisfied PERPETUAL TRUSTEES CONSOLIDATED LIMITED AS TRUSTEE UNDER THE TRUST DEED
A DEED OF CHARGE 1993-06-30 Satisfied NATIONAL MUTUAL TRUSTEES LIMITED
Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MCPHERSON'S (U.K.) LIMITED

Intangible Assets
Patents
We have not found any records of MCPHERSON'S (U.K.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MCPHERSON'S (U.K.) LIMITED
Trademarks
We have not found any records of MCPHERSON'S (U.K.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MCPHERSON'S (U.K.) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MCPHERSON'S (U.K.) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where MCPHERSON'S (U.K.) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MCPHERSON'S (U.K.) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MCPHERSON'S (U.K.) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode S1 4BY