Devlin Mcgregor Private Office Ltd

General information

Name:

Devlin Mcgregor Private Office Limited

Office Address:

C/o Pm+m Greenbank Technology Park Challenge Way BB1 5QB Blackburn

Number: 10594510

Incorporation date: 2017-02-01

End of financial year: 30 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

10594510 - registration number for Devlin Mcgregor Private Office Ltd. The firm was registered as a Private Limited Company on Wed, 1st Feb 2017. The firm has been active on the market for the last seven years. This enterprise may be gotten hold of in C/o Pm+m Greenbank Technology Park Challenge Way in Blackburn. The office's area code assigned to this place is BB1 5QB. The firm known today as Devlin Mcgregor Private Office Ltd, was previously listed as Devlin Mcgregor. The change has occurred in Fri, 28th May 2021. The company's Standard Industrial Classification Code is 82990 which stands for Other business support service activities not elsewhere classified. Devlin Mcgregor Private Office Limited filed its latest accounts for the financial year up to 2022-08-31. The firm's latest annual confirmation statement was filed on 2023-01-13.

According to the official data, this particular business is directed by a single managing director: Jorawar R., who was arranged to perform management duties in February 2017. This business had been controlled by Richard T. until 2021.

  • Previous company's names
  • Devlin Mcgregor Private Office Ltd 2021-05-28
  • Devlin Mcgregor Limited 2017-02-01

Financial data based on annual reports

Company staff

Jorawar R.

Role: Director

Appointed: 01 February 2017

Latest update: 3 March 2024

People with significant control

The companies that control this firm are as follows: Phillips-Berenson Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Blackburn at New Century House, Greenbank Technology Park, Challenge Way, BB1 5QB, Lancashire and was registered as a PSC under the registration number 13555366.

Phillips-Berenson Ltd
Address: C/O Pm+M New Century House, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, BB1 5QB, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 13555366
Notified on 26 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jorawar R.
Notified on 1 February 2017
Ceased on 26 November 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Richard T.
Notified on 17 September 2018
Ceased on 26 November 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 27 January 2024
Confirmation statement last made up date 13 January 2023
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 31 August 2022

Company filings

Filing category

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Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Saturday 13th January 2024 (CS01)
filed on: 7th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
7
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