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Home > England & Wales Companies > MACNAUGHTON MCGREGOR LIMITED
Company Information for

MACNAUGHTON MCGREGOR LIMITED

DOBSON HOUSE REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3PF,
Company Registration Number
04715689
Private Limited Company
Active

Company Overview

About Macnaughton Mcgregor Ltd
MACNAUGHTON MCGREGOR LIMITED was founded on 2003-03-28 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Macnaughton Mcgregor Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MACNAUGHTON MCGREGOR LIMITED
 
Legal Registered Office
DOBSON HOUSE REGENT CENTRE
GOSFORTH
NEWCASTLE UPON TYNE
NE3 3PF
Other companies in NE3
 
Filing Information
Company Number 04715689
Company ID Number 04715689
Date formed 2003-03-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 28/03/2016
Return next due 25/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB813649620  
Last Datalog update: 2024-04-07 00:48:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MACNAUGHTON MCGREGOR LIMITED
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Company Officers of MACNAUGHTON MCGREGOR LIMITED

Current Directors
Officer Role Date Appointed
AUDREY MACNAUGHTON
 Company Secretary 2003-03-28
AUDREY MACNAUGHTON
 Director 2003-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
JL NOMINEES TWO LIMITED
 Company Secretary 2012-04-05 2014-12-01
FIONA EILEEN MACASKILL
 Director 2008-04-04 2013-08-16
CHERRY MCGREGOR
 Director 2003-03-28 2008-08-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AUDREY MACNAUGHTON SAMLING INSTITUTE FOR YOUNG ARTISTS Director 2017-09-07 CURRENT 2005-09-28 Active

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
2024-03-26CONFIRMATION STATEMENT MADE ON 26/03/24, WITH NO UPDATES
2023-10-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-04-12REGISTERED OFFICE CHANGED ON 12/04/23 FROM Office0-G-12 the Granger Suite Dobson House, Regent Centre Gosforth Newcastle upon Tyne NE3 3PF England
2023-04-11CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES
2022-07-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/22 FROM 1st Floor 8 Lansdowne Terrace Gosforth Newcastle upon Tyne Tyne and Wear NE3 1HN
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES
2021-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES
2020-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES
2019-11-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES
2018-12-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES
2017-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 95
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2016-10-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 95
2016-04-19AR0128/03/16 ANNUAL RETURN FULL LIST
2015-10-26AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 95
2015-04-23AR0128/03/15 ANNUAL RETURN FULL LIST
2015-04-23AD04Register(s) moved to registered office address 1St Floor 8 Lansdowne Terrace Gosforth Newcastle upon Tyne Tyne and Wear NE3 1HN
2015-01-07TM02APPOINTMENT TERMINATED, SECRETARY JL NOMINEES TWO LIMITED
2015-01-07TM02APPOINTMENT TERMINATED, SECRETARY JL NOMINEES TWO LIMITED
2014-12-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-08AR0128/03/14 ANNUAL RETURN FULL LIST
2014-03-20TM01APPOINTMENT TERMINATED, DIRECTOR FIONA MACASKILL
2013-09-12SH06Cancellation of shares. Statement of capital on 2013-09-12 GBP 95
2013-09-12SH03Purchase of own shares
2013-08-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-10AR0128/03/13 ANNUAL RETURN FULL LIST
2012-11-09CH04SECRETARY'S DETAILS CHNAGED FOR JL NOMINEES TWO LIMITED on 2012-11-01
2012-07-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-08AR0128/03/09 ANNUAL RETURN FULL LIST
2012-06-07RP04SECOND FILING WITH MUD 21/04/11 FOR FORM AR01
2012-06-07RP04SECOND FILING WITH MUD 28/03/10 FOR FORM AR01
2012-06-07ANNOTATIONClarification
2012-04-26AR0128/03/12 ANNUAL RETURN FULL LIST
2012-04-26AP04Appointment of corporate company secretary Jl Nominees Two Limited
2012-04-13RES01ADOPT ARTICLES 30/03/2012
2012-04-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-04-13SH0130/03/12 STATEMENT OF CAPITAL GBP 100
2012-04-13SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-12-06AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-21AR0128/03/11 FULL LIST
2010-10-11AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-05AR0128/03/10 FULL LIST
2010-05-04AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2010-05-04AD02SAIL ADDRESS CREATED
2010-05-04CH03SECRETARY'S CHANGE OF PARTICULARS / AUDREY MACNAUGHTON / 15/02/2010
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / AUDREY MACNAUGHTON / 15/02/2010
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / FIONA EILEEN MACASKILL / 28/03/2010
2009-09-29AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-08363aRETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
2009-01-19AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-29169GBP IC 2/1 26/08/08 GBP SR 1@1=1
2008-09-25288bAPPOINTMENT TERMINATED DIRECTOR CHERRY MCGREGOR
2008-09-01RES01ALTER ARTICLES 26/08/2008
2008-07-11287REGISTERED OFFICE CHANGED ON 11/07/2008 FROM, 1ST FLOOR, 8 LANSDOWNE TERRACE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 1HN
2008-04-09288aDIRECTOR APPOINTED FIONA EILEEN MACASKILL
2008-04-03363aRETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
2007-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-23363(287)REGISTERED OFFICE CHANGED ON 23/05/07
2007-05-23363sRETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
2006-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-02363sRETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
2006-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-09363sRETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
2004-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-26363sRETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
2004-02-17287REGISTERED OFFICE CHANGED ON 17/02/04 FROM: 5 OSBORNE TERRACE, JESMOND, NEWCASTLE UPON TYNE, TYNE & WEAR NE2 1SQ
2003-03-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 MACNAUGHTON MCGREGOR LIMITED

Intangible Assets
Patents
We have not found any records of MACNAUGHTON MCGREGOR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MACNAUGHTON MCGREGOR LIMITED
Trademarks
We have not found any records of MACNAUGHTON MCGREGOR LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MACNAUGHTON MCGREGOR LIMITED

Government Department Income DateTransaction(s) Value Services/Products
SUNDERLAND CITY COUNCIL 2010-12-21 GBP £1,669 SERVICES
SUNDERLAND CITY COUNCIL 2010-12-21 GBP £1,669 SERVICES

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MACNAUGHTON MCGREGOR 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 MACNAUGHTON MCGREGOR 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 MACNAUGHTON MCGREGOR 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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