Mcgregor Installations Ltd

General information

Name:

Mcgregor Installations Limited

Office Address:

Winton Farm Petersfield Road Ropley SO24 0HB Alresford

Number: 01815106

Incorporation date: 1984-05-10

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mcgregor Installations Ltd with reg. no. 01815106 has been a part of the business world for 40 years. This particular Private Limited Company can be found at Winton Farm Petersfield Road, Ropley in Alresford and its postal code is SO24 0HB. The company switched its registered name two times. Before 1999 the company has provided its services as Mcgregor Fencing but at this moment the company is registered under the business name Mcgregor Installations Ltd. The firm's classified under the NACE and SIC code 41201 meaning Construction of commercial buildings. Mcgregor Installations Limited reported its account information for the financial period up to 2022-12-31. Its latest annual confirmation statement was filed on 2022-12-31.

When it comes to this limited company, all of director's duties have so far been executed by Alasdair M., Ewan M. and Monica M.. As for these three people, Ewan M. has carried on with the limited company the longest, having been a vital addition to officers' team since 1990-12-31. To find professional help with legal documentation, the limited company has been utilizing the skillset of Ewan M. as a secretary.

  • Previous company's names
  • Mcgregor Installations Ltd 1999-11-22
  • Mcgregor Fencing Ltd 1994-11-07
  • Mcgregor Polytunnels (fabrications) Limited 1984-05-10

Financial data based on annual reports

Company staff

Ewan M.

Role: Secretary

Latest update: 18 January 2024

Alasdair M.

Role: Director

Appointed: 14 September 2017

Latest update: 18 January 2024

Ewan M.

Role: Director

Appointed: 31 December 1990

Latest update: 18 January 2024

Monica M.

Role: Director

Appointed: 31 December 1990

Latest update: 18 January 2024

People with significant control

The companies with significant control over this firm are as follows: Mcgregor Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Chichester at 85 Birdham Road, PO20 7AJ and was registered as a PSC under the reg no 10510099.

Mcgregor Group Limited
Address: 9 Donnington Park 85 Birdham Road, Chichester, PO20 7AJ
Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Register Of Companies In The Uk
Registration number 10510099
Notified on 1 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ewan M.
Notified on 6 April 2016
Ceased on 1 January 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Monica M.
Notified on 6 April 2016
Ceased on 1 January 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts 23rd September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 23rd September 2014
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 30 September 2016
Annual Accounts 4th September 2015
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 4th September 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 27th, July 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
39
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