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Home > England & Wales Companies > MACGREGOR CONSULTANTS LIMITED
Company Information for

MACGREGOR CONSULTANTS LIMITED

9 BRIDGE STREET, WALTON-ON-THAMES, KT12 1AE,
Company Registration Number
03502927
Private Limited Company
Active

Company Overview

About Macgregor Consultants Ltd
MACGREGOR CONSULTANTS LIMITED was founded on 1998-02-03 and has its registered office in Walton-on-thames. The organisation's status is listed as "Active". Macgregor Consultants Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MACGREGOR CONSULTANTS LIMITED
 
Legal Registered Office
9 BRIDGE STREET
WALTON-ON-THAMES
KT12 1AE
Other companies in TW12
 
Filing Information
Company Number 03502927
Company ID Number 03502927
Date formed 1998-02-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 03/02/2016
Return next due 03/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB851048245  
Last Datalog update: 2023-10-08 03:20:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MACGREGOR CONSULTANTS LIMITED
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Company Officers of MACGREGOR CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
JIMENEZ JOSEPH
 Director 2016-03-31
PAUL JAMES MACGREGOR
 Director 1999-01-06
Previous Officers
Officer Role Date Appointed Date Resigned
JIMENEZ JOSEPH
 Company Secretary 1999-01-06 2016-03-31
PAUL JAMES MACGREGOR
 Company Secretary 1998-02-03 1999-01-06
JIMENEZ JOSEPH
 Director 1998-02-03 1999-01-06
ELIZABETH MCELHINEY
 Nominated Secretary 1998-02-03 1998-02-03
MICHAEL CHRISTOPHER BEATY-POWNALL
 Nominated Director 1998-02-03 1998-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JIMENEZ JOSEPH JIMBOX LIMITED Director 1994-12-14 CURRENT 1994-12-14 Active
PAUL JAMES MACGREGOR QUIXTON PROJECTS LIMITED Director 2016-03-10 CURRENT 2016-03-10 Dissolved 2018-06-19
PAUL JAMES MACGREGOR ROCKLEY CONTRACTS LIMITED Director 2010-08-12 CURRENT 2010-08-12 Dissolved 2014-07-15
PAUL JAMES MACGREGOR ROCKLEY PROJECTS LIMITED Director 2010-08-12 CURRENT 2010-08-12 Dissolved 2014-07-15

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
2023-10-0231/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-23CONFIRMATION STATEMENT MADE ON 16/08/23, WITH NO UPDATES
2023-05-24REGISTERED OFFICE CHANGED ON 24/05/23 FROM A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD
2022-08-17CS01CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES
2022-06-21Unaudited abridged accounts made up to 2022-01-31
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES
2019-08-17CS01CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES
2018-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES
2018-08-15PSC04Change of details for Mr Paul James Macgregor as a person with significant control on 2018-02-01
2018-08-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JIMENEZ JOSEPH
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2016-10-26AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-15AP01DIRECTOR APPOINTED MS JIMENEZ JOSEPH
2016-04-15TM02Termination of appointment of Jimenez Joseph on 2016-03-31
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-04AR0103/02/16 ANNUAL RETURN FULL LIST
2015-07-15AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-05AR0103/02/15 ANNUAL RETURN FULL LIST
2015-02-05CH01Director's details changed for Mr Paul James Macgregor on 2015-01-01
2015-02-05CH03SECRETARY'S DETAILS CHNAGED FOR JIMENEZ JOSEPH on 2015-01-01
2014-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/14 FROM 6 Mount Mews High Street Hampton Middlesex TW12 2SH
2014-04-02AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-11AR0103/02/14 ANNUAL RETURN FULL LIST
2013-04-23AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-14AR0103/02/13 ANNUAL RETURN FULL LIST
2012-04-17AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-16AR0103/02/12 ANNUAL RETURN FULL LIST
2011-06-30AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-04AR0103/02/11 ANNUAL RETURN FULL LIST
2010-10-04AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-05AR0103/02/10 FULL LIST
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES MACGREGOR / 01/01/2010
2009-06-18AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-04363aRETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS
2008-08-27AA31/01/08 TOTAL EXEMPTION SMALL
2008-03-06363aRETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS
2007-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-03-11363sRETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS
2006-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-14363sRETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS
2005-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-02-10363sRETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS
2004-04-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-02-12363sRETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS
2003-11-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-02-10363sRETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS
2002-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-03-27363sRETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS
2001-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-03-28363sRETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS
2000-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-02-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-02-11363sRETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS
1999-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99
1999-03-17363sRETURN MADE UP TO 03/02/99; FULL LIST OF MEMBERS
1999-03-17ELRESS366A DISP HOLDING AGM 31/01/99
1999-03-17225ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/01/99
1999-03-17ELRESS252 DISP LAYING ACC 31/01/99
1999-01-29288bDIRECTOR RESIGNED
1999-01-29288bSECRETARY RESIGNED
1999-01-29288aNEW DIRECTOR APPOINTED
1999-01-29288aNEW SECRETARY APPOINTED
1998-12-30CERTNMCOMPANY NAME CHANGED JIMENEZ JOSEPH LIMITED CERTIFICATE ISSUED ON 31/12/98
1998-04-14CERTNMCOMPANY NAME CHANGED HEDGEHOG DESIGN LIMITED CERTIFICATE ISSUED ON 15/04/98
1998-02-10288aNEW SECRETARY APPOINTED
1998-02-10287REGISTERED OFFICE CHANGED ON 10/02/98 FROM: 5 FIR CLOSE WALTON ON THAMES SURREY KT12 2SX
1998-02-10288bSECRETARY RESIGNED
1998-02-10288bDIRECTOR RESIGNED
1998-02-10288aNEW DIRECTOR APPOINTED
1998-02-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MACGREGOR CONSULTANTS 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 MACGREGOR CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MACGREGOR CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due Within One Year 2014-01-31 £ 15,768
Creditors Due Within One Year 2013-01-31 £ 15,765
Creditors Due Within One Year 2013-01-31 £ 15,765
Creditors Due Within One Year 2012-01-31 £ 27,361

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 MACGREGOR CONSULTANTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-01-31 £ 0
Called Up Share Capital 2013-01-31 £ 0
Cash Bank In Hand 2014-01-31 £ 16,520
Cash Bank In Hand 2013-01-31 £ 14,514
Cash Bank In Hand 2013-01-31 £ 14,514
Cash Bank In Hand 2012-01-31 £ 27,048
Current Assets 2014-01-31 £ 25,766
Current Assets 2013-01-31 £ 22,083
Current Assets 2013-01-31 £ 22,083
Current Assets 2012-01-31 £ 37,457
Debtors 2014-01-31 £ 9,246
Debtors 2013-01-31 £ 7,569
Debtors 2013-01-31 £ 7,569
Debtors 2012-01-31 £ 10,409
Shareholder Funds 2014-01-31 £ 11,116
Shareholder Funds 2013-01-31 £ 7,260
Shareholder Funds 2013-01-31 £ 7,260
Shareholder Funds 2012-01-31 £ 11,020
Tangible Fixed Assets 2014-01-31 £ 1,118
Tangible Fixed Assets 2013-01-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MACGREGOR CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MACGREGOR CONSULTANTS LIMITED
Trademarks
We have not found any records of MACGREGOR CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MACGREGOR CONSULTANTS 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 (74909 - Other professional, scientific and technical activities n.e.c.) as MACGREGOR CONSULTANTS LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where MACGREGOR CONSULTANTS 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 MACGREGOR CONSULTANTS 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 MACGREGOR CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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