Active
Company Information for MCGREGORS (MANSFIELD) LIMITED
I2 MANSFIELD SUITE 0.3, HAMILTON COURT OAKHAM BUSINESS PARK, MANSFIELD, NOTTINGHAMSHIRE, NG18 5FB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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MCGREGORS (MANSFIELD) LIMITED | |
Legal Registered Office | |
I2 MANSFIELD SUITE 0.3 HAMILTON COURT OAKHAM BUSINESS PARK MANSFIELD NOTTINGHAMSHIRE NG18 5FB Other companies in NG18 | |
Company Number | 03887537 | |
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Company ID Number | 03887537 | |
Date formed | 1999-12-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 14/11/2015 | |
Return next due | 12/12/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-06-05 06:24:14 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER JAMES HOLDER |
||
CARL BRUCE CHADWICK |
||
PHILIP STEPHEN CUDWORTH |
||
CHRISTINE DOVE |
||
CHRISTOPHER JAMES HOLDER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIA MARGARET HOLDER |
Company Secretary | ||
PHILIP STEPHEN CUDWORTH |
Director | ||
CHRISTOPHER JAMES HOLDER |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NOTTINGHAM LETTINGS LTD | Director | 2014-07-03 | CURRENT | 2014-07-03 | Active | |
MCGREGORS CCP LTD | Director | 2018-06-04 | CURRENT | 2018-06-04 | Active | |
REDCLIFFE FURNITURE & STORAGE LTD | Director | 2017-01-01 | CURRENT | 2006-01-03 | Active | |
HIGHICE LTD | Director | 2016-12-31 | CURRENT | 2004-11-16 | Liquidation | |
CFMD 2012 LIMITED | Director | 2009-02-13 | CURRENT | 2008-12-09 | Dissolved 2016-06-03 | |
MCGREGORS AUDIT SERVICES LIMITED | Director | 2006-07-10 | CURRENT | 2006-07-10 | Active | |
MCGREGORS BUSINESS NETWORK LIMITED | Director | 2006-03-13 | CURRENT | 2006-03-13 | Active | |
MCGREGORS BUSINESS SOLUTIONS LIMITED | Director | 2004-03-23 | CURRENT | 2004-03-23 | Dissolved 2014-05-27 | |
MCGREGORS CCP LTD | Director | 2018-06-04 | CURRENT | 2018-06-04 | Active | |
NEXT GENERATION PLANNING LTD | Director | 2014-11-03 | CURRENT | 2005-11-23 | Active | |
MCGREGORS CCP LTD | Director | 2018-06-04 | CURRENT | 2018-06-04 | Active | |
ULTIMATE PARK FITNESS LIMITED | Director | 2016-06-24 | CURRENT | 2012-06-12 | Active - Proposal to Strike off | |
D & G PROPERTIES MANAGEMENT (LINCOLN) LIMITED | Director | 2010-05-06 | CURRENT | 2006-12-28 | Active - Proposal to Strike off | |
CFMD 2012 LIMITED | Director | 2008-12-09 | CURRENT | 2008-12-09 | Dissolved 2016-06-03 | |
CHECKPOINT COURT MANAGEMENT COMPANY LIMITED | Director | 2007-04-04 | CURRENT | 2006-03-06 | Active | |
MCGREGORS AUDIT SERVICES LIMITED | Director | 2006-07-10 | CURRENT | 2006-07-10 | Active | |
MCGREGORS BUSINESS NETWORK LIMITED | Director | 2006-03-13 | CURRENT | 2006-03-13 | Active | |
REDCLIFFE FURNITURE & STORAGE LTD | Director | 2006-01-03 | CURRENT | 2006-01-03 | Active | |
PATRICIAN TAVERNS LIMITED | Director | 2005-12-02 | CURRENT | 2005-12-02 | Dissolved 2013-10-15 | |
NEXT GENERATION PLANNING LTD | Director | 2005-11-23 | CURRENT | 2005-11-23 | Active | |
MCGREGORS BUSINESS SOLUTIONS LIMITED | Director | 2004-03-23 | CURRENT | 2004-03-23 | Dissolved 2014-05-27 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/05/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JAMES HOLDER | |
PSC07 | CESSATION OF MCGREGORS BUSINESS NETWORK LTD AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL BRUCE CHADWICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE DOVE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES | |
CH01 | Director's details changed for Miss Christine Dove on 2020-09-25 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH08 | Change of share class name or designation | |
PSC05 | Change of details for Mcgregors Business Network Ltd as a person with significant control on 2019-05-30 | |
SH19 | Statement of capital on 2019-05-29 GBP 200 | |
RES06 | Resolutions passed:
| |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 07/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for Mcgregors Business Network Ltd as a person with significant control on 2016-04-06 | |
PSC02 | Notification of Mcgregors Business Network Ltd as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF CHRISTOPHER JAMES HOLDER AS A PSC | |
PSC07 | CESSATION OF CHRISTINE DOVE AS A PSC | |
PSC07 | CESSATION OF PHILIP STEPHEN CUDWORTH AS A PSC | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR PHILIP STEPHEN CUDWORTH | |
SH02 | Statement of capital on 2016-08-22 GBP230 | |
LATEST SOC | 24/11/16 STATEMENT OF CAPITAL;GBP 163230 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 163230 | |
AR01 | 14/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;GBP 163230 | |
AR01 | 14/11/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL BRUCE CHADWICK / 05/12/2014 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/12/13 STATEMENT OF CAPITAL;GBP 163230 | |
AR01 | 14/11/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES HOLDER / 23/09/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/2013 FROM I2 MANSFIELD SUITE 2.1 HAMILTON COURT OAKHAM BUSINESS PARK MANSFIELD NOTTINGHAMSHIRE NG18 5BR UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES HOLDER / 23/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE DOVE / 23/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL BRUCE CHADWICK / 26/02/2013 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 14/11/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AP03 | SECRETARY APPOINTED MR CHRISTOPHER JAMES HOLDER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JULIA HOLDER | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AR01 | 14/11/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
RES04 | NC INC ALREADY ADJUSTED 25/08/2011 | |
SH01 | 25/08/11 STATEMENT OF CAPITAL GBP 163280 | |
AR01 | 16/11/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/2010 FROM 90 NOTTINGHAM ROAD MANSFIELD NOTTINGHAMSHIRE NG18 1BP | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE DOVE / 10/11/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CUDWORTH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL BRUCE CHADWICK / 10/11/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JULIA MARGARET HOLDER / 10/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES HOLDER / 10/11/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR CARL BRUCE CHADWICK | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AR01 | 14/11/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
363a | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIP CUDWORTH | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 06/02/04--------- £ SI 30@1=30 £ IC 200/230 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 08/04/03 FROM: 2 CAVENDISH STREET MANSFIELD NOTTINGHAMSHIRE NG18 2RU | |
363s | RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
RENT DEPOSIT DEED | Satisfied | ROBERT HENRY PRINCE AND NARISA PRINCE | |
DEBENTURE | Satisfied | LIQUIDITY LIMITED (THE SECURITY HOLDER) | |
FLOATING CHARGE | Satisfied | CHRISTOPHER HOLDER AND PHILIP CUDWORTH AND NORWICH UNION TRUSTEES LIMITED | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2012-12-31 | £ 79,927 |
---|---|---|
Creditors Due Within One Year | 2011-12-31 | £ 104,039 |
Creditors and other liabilities
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 MCGREGORS (MANSFIELD) LIMITED
Called Up Share Capital | 2012-12-31 | £ 163,230 |
---|---|---|
Called Up Share Capital | 2011-12-31 | £ 163,230 |
Cash Bank In Hand | 2012-12-31 | £ 50,929 |
Cash Bank In Hand | 2011-12-31 | £ 56,696 |
Current Assets | 2012-12-31 | £ 239,622 |
Current Assets | 2011-12-31 | £ 264,511 |
Debtors | 2012-12-31 | £ 188,693 |
Debtors | 2011-12-31 | £ 207,815 |
Fixed Assets | 2012-12-31 | £ 16,765 |
Fixed Assets | 2011-12-31 | £ 21,132 |
Shareholder Funds | 2012-12-31 | £ 176,460 |
Shareholder Funds | 2011-12-31 | £ 181,604 |
Tangible Fixed Assets | 2012-12-31 | £ 16,765 |
Tangible Fixed Assets | 2011-12-31 | £ 21,132 |
Debtors and other cash assets
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HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
LITTLE GEMS SWIM SCHOOL LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
LITTLE GEMS SWIM SCHOOL LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
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. |