Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > MCGRIGORS LIMITED
Company Information for

MCGRIGORS LIMITED

30 Crown Place, London, EC2A 4ES,
Company Registration Number
03779693
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mcgrigors Ltd
MCGRIGORS LIMITED was founded on 1999-05-28 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Mcgrigors Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MCGRIGORS LIMITED
 
Legal Registered Office
30 Crown Place
London
EC2A 4ES
Other companies in EC2A
 
Telephone0141-248-6677
 
Previous Names
MCGRIGORS 2006 LIMITED23/05/2006
MCGRIGORS LIMITED23/05/2006
KLEGAL LIMITED03/02/2004
Filing Information
Company Number 03779693
Company ID Number 03779693
Date formed 1999-05-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-09-30
Account next due 2024-06-30
Latest return 2022-06-24
Return next due 2023-07-08
Type of accounts DORMANT
Last Datalog update: 2023-02-07 16:31:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MCGRIGORS LIMITED
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.
Companies with same name MCGRIGORS LIMITED
The following companies were found which have the same name as MCGRIGORS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MCGRIGORS LLP 58 Morrison Street Edinburgh EH3 8BP Active Company formed on the 2006-05-23
MCGRIGORS PENSION TRUSTEES LIMITED 141 BOTHWELL STREET GLASGOW G2 7EQ Active Company formed on the 1987-01-29
MCGRIGORS SERVICES LIMITED PINSENT MASONS LLP 13 QUEEN'S ROAD 13 QUEEN'S ROAD ABERDEEN AB15 4YL Dissolved Company formed on the 2009-08-17

Company Officers of MCGRIGORS LIMITED

Current Directors
Officer Role Date Appointed
MD SECRETARIES LIMITED
 Company Secretary 2010-09-16
MARTIN WILLIAM EWAN
 Director 2011-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER GORDON CONNON
 Director 2011-07-04 2017-10-31
JOHN ARTHUR THOMAS RUTHERFORD
 Director 2011-07-04 2016-03-30
PHILIP ANTHONY BURROUGHS
 Director 2004-08-05 2011-07-05
PATRICK TYSON MARTIN
 Company Secretary 1999-08-17 2010-09-15
PATRICK TYSON MARTIN
 Director 2004-08-05 2010-09-15
TIMOTHY ROBERT JOHNSON
 Director 1999-08-17 2004-08-05
PHILIP JOHN ROGERS
 Director 1999-08-17 2004-08-05
JOHN BANISTER
 Director 2001-06-06 2003-06-23
ALASTAIR SCOTT HOLMES
 Director 1999-08-17 2002-07-12
ANNE ROSALIND BATESON
 Nominated Secretary 1999-05-28 1999-08-17
POH LIM LAI
 Nominated Director 1999-05-28 1999-08-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN WILLIAM EWAN MD SECRETARIES LIMITED Director 2009-01-05 CURRENT 1987-06-03 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
2023-04-18SECOND GAZETTE not voluntary dissolution
2023-02-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-01-31FIRST GAZETTE notice for voluntary strike-off
2023-01-23Application to strike the company off the register
2022-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES
2021-08-02AP01DIRECTOR APPOINTED JOHN CLELAND
2021-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES
2021-03-01TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN WILLIAM EWAN
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES
2020-06-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES
2019-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES
2017-11-01TM01APPOINTMENT TERMINATED, DIRECTOR ROGER GORDON CONNON
2017-06-27PSC02Notification of Pinsent Masons Llp as a person with significant control on 2016-04-06
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2017-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-11-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ARTHUR THOMAS RUTHERFORD
2016-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-27AR0124/06/16 ANNUAL RETURN FULL LIST
2016-03-01CH01Director's details changed for Martin William Ewan on 2016-03-01
2015-12-23CH01Director's details changed for John Arthur Thomas Rutherford on 2015-12-04
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-17AR0124/06/15 ANNUAL RETURN FULL LIST
2015-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2015-03-26CH01Director's details changed for John Arthur Thomas Rutherford on 2015-03-05
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-27AR0124/06/14 ANNUAL RETURN FULL LIST
2014-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2013-08-09AR0124/06/13 ANNUAL RETURN FULL LIST
2012-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2012-07-13AR0124/06/12 ANNUAL RETURN FULL LIST
2012-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WILLIAM EWAN / 23/06/2012
2012-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR THOMAS RUTHERFORD / 23/06/2012
2012-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER GORDON CONNON / 23/06/2012
2012-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2012 FROM 5 OLD BAILEY LONDON EC4M 7BA
2011-08-15TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP BURROUGHS
2011-08-15AP01DIRECTOR APPOINTED JOHN ARTHUR THOMAS RUTHERFORD
2011-08-15AP01DIRECTOR APPOINTED MARTIN WILLIAM EWAN
2011-08-15AP01DIRECTOR APPOINTED ROGER GORDON CONNON
2011-08-02AR0124/06/11 FULL LIST
2011-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-07-07TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK MARTIN
2011-07-07TM02APPOINTMENT TERMINATED, SECRETARY PATRICK MARTIN
2011-07-07AP04CORPORATE SECRETARY APPOINTED MD SECRETARIES LIMITED
2010-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-07-08AR0124/06/10 FULL LIST
2009-11-10AR0124/06/09 FULL LIST
2009-07-22288cDIRECTOR'S CHANGE OF PARTICULARS / PHILIP BURROUGHS / 26/06/2009
2009-07-22288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PATRICK MARTIN / 26/06/2009
2009-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-07-18363aRETURN MADE UP TO 24/06/08; NO CHANGE OF MEMBERS
2008-07-18353LOCATION OF REGISTER OF MEMBERS
2008-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-07-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-07-02363sRETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS
2006-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-06-26363sRETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
2006-05-23CERTNMCOMPANY NAME CHANGED MCGRIGORS 2006 LIMITED CERTIFICATE ISSUED ON 23/05/06
2006-05-23CERTNMCOMPANY NAME CHANGED MCGRIGORS LIMITED CERTIFICATE ISSUED ON 23/05/06
2005-07-02363sRETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
2005-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-01-07287REGISTERED OFFICE CHANGED ON 07/01/05 FROM: 1-2 DORSET RISE LONDON EC4Y 8AE
2004-10-22288aNEW DIRECTOR APPOINTED
2004-10-22288bDIRECTOR RESIGNED
2004-10-11288bDIRECTOR RESIGNED
2004-10-11288aNEW DIRECTOR APPOINTED
2004-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-06-22363sRETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
2004-02-03CERTNMCOMPANY NAME CHANGED KLEGAL LIMITED CERTIFICATE ISSUED ON 03/02/04
2003-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2003-07-16288bDIRECTOR RESIGNED
2003-06-29363sRETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
2002-07-29288bDIRECTOR RESIGNED
2002-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2002-06-02363(288)SECRETARY'S PARTICULARS CHANGED
2002-06-02363sRETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS
2001-10-05288cDIRECTOR'S PARTICULARS CHANGED
2001-06-13288aNEW DIRECTOR APPOINTED
2001-06-01ELRESS366A DISP HOLDING AGM 23/05/01
2001-06-01287REGISTERED OFFICE CHANGED ON 01/06/01 FROM: 1-2 DORSET RISE LONDON EC4Y 8AE
2001-06-01ELRESS252 DISP LAYING ACC 23/05/01
2001-06-01ELRESS386 DISP APP AUDS 23/05/01
2001-05-31363(287)REGISTERED OFFICE CHANGED ON 31/05/01
2001-05-31363sRETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS
2001-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2000-06-27353LOCATION OF REGISTER OF MEMBERS
2000-06-20353LOCATION OF REGISTER OF MEMBERS
2000-06-07288cDIRECTOR'S PARTICULARS CHANGED
2000-06-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-06-07363sRETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to MCGRIGORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 MCGRIGORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MCGRIGORS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 MCGRIGORS LIMITED

Intangible Assets
Patents
We have not found any records of MCGRIGORS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

MCGRIGORS LIMITED owns 1 domain names.

mcgrigors.com  

Trademarks
We have not found any records of MCGRIGORS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MCGRIGORS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Croydon 2014-8 GBP £518 CAPITAL EXPENDITURE
Croydon Council 2013-8 GBP £1,989
Croydon Council 2013-5 GBP £6,446
Croydon Council 2013-2 GBP £2,671
Croydon Council 2013-1 GBP £1,425
Croydon Council 2012-12 GBP £1,896
Croydon Council 2012-10 GBP £19,465
Croydon Council 2012-8 GBP £50,685
Kent County Council 2012-5 GBP £8,925 Specialists Fees
Croydon Council 2012-4 GBP £38,052
Kent County Council 2012-3 GBP £850 Specialists Fees
Croydon Council 2012-3 GBP £31,573
Croydon Council 2012-2 GBP £31,752
Kent County Council 2012-2 GBP £12,988 Specialists Fees
Croydon Council 2012-1 GBP £19,865
London Borough of Croydon 2011-11 GBP £20,285
London Borough of Croydon 2011-9 GBP £13,596
London Borough of Croydon 2011-7 GBP £7,423

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.
The SIC code for this company is set to 74990 - Non-trading company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where MCGRIGORS 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 MCGRIGORS 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 MCGRIGORS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC2A 4ES