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Home > England & Wales Companies > MCPHERSON PROJECT CONSULTANCY LIMITED
Company Information for

MCPHERSON PROJECT CONSULTANCY LIMITED

SG HOUSE, 6 ST. CROSS ROAD, WINCHESTER, HAMPSHIRE, SO23 9HX,
Company Registration Number
06375440
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mcpherson Project Consultancy Ltd
MCPHERSON PROJECT CONSULTANCY LIMITED was founded on 2007-09-19 and has its registered office in Winchester. The organisation's status is listed as "Active - Proposal to Strike off". Mcpherson Project Consultancy Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MCPHERSON PROJECT CONSULTANCY LIMITED
 
Legal Registered Office
SG HOUSE
6 ST. CROSS ROAD
WINCHESTER
HAMPSHIRE
SO23 9HX
Other companies in SO23
 
Filing Information
Company Number 06375440
Company ID Number 06375440
Date formed 2007-09-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 19/09/2015
Return next due 17/10/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB919253512  
Last Datalog update: 2018-09-06 19:48:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MCPHERSON PROJECT CONSULTANCY LIMITED
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Company Officers of MCPHERSON PROJECT CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
GARY ASTON MCPHERSON
Director 2007-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD BERKELEY STILWELL
Company Secretary 2007-09-20 2015-10-01
HCS SECRETARIAL LIMITED
Nominated Secretary 2007-09-19 2007-09-19
HANOVER DIRECTORS LIMITED
Nominated Director 2007-09-19 2007-09-19

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
2018-08-28GAZ1FIRST GAZETTE
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES
2017-05-11AA30/09/16 TOTAL EXEMPTION SMALL
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-07-05AA30/09/15 TOTAL EXEMPTION SMALL
2016-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2016 FROM 6 6 ST. CROSS ROAD WINCHESTER HAMPSHIRE SO23 9HX ENGLAND
2016-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/2016 FROM 14/30 CITY BUSINESS CENTRE HYDE STREET WINCHESTER HAMPSHIRE SO23 7TA
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-01AR0119/09/15 FULL LIST
2015-10-01TM02APPOINTMENT TERMINATED, SECRETARY RICHARD STILWELL
2015-05-28AA30/09/14 TOTAL EXEMPTION SMALL
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-23AR0119/09/14 FULL LIST
2014-06-23AA30/09/13 TOTAL EXEMPTION SMALL
2014-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2014 FROM 1 GLEN ROAD CULTRA HOLYWOOD COUNTY DOWN BT18 0HB
2013-11-06AR0119/09/13 FULL LIST
2013-03-08AA30/09/12 TOTAL EXEMPTION SMALL
2012-10-05AR0119/09/12 FULL LIST
2012-06-19AA30/09/11 TOTAL EXEMPTION SMALL
2011-09-29AA30/09/10 TOTAL EXEMPTION SMALL
2011-09-20AR0119/09/11 FULL LIST
2010-09-22AR0119/09/10 FULL LIST
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY ASTON MCPHERSON / 01/10/2009
2010-06-29AA30/09/09 TOTAL EXEMPTION SMALL
2009-11-06AR0119/09/09 FULL LIST
2009-07-09AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-17363aRETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2007-11-13287REGISTERED OFFICE CHANGED ON 13/11/07 FROM: 14 - 30 CITY BUSINESS CENTRE, HYDE STREET, WINCHESTER, HANTS SO23 7TA
2007-10-30288aNEW DIRECTOR APPOINTED
2007-09-25288aNEW SECRETARY APPOINTED
2007-09-23288bSECRETARY RESIGNED
2007-09-23288bDIRECTOR RESIGNED
2007-09-19NEWINCINCORPORATION 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 MCPHERSON PROJECT CONSULTANCY 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 MCPHERSON PROJECT CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MCPHERSON PROJECT CONSULTANCY 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

Creditors
Creditors Due Within One Year 2011-10-01 £ 14,040

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 MCPHERSON PROJECT CONSULTANCY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 2
Cash Bank In Hand 2011-10-01 £ 14,112
Current Assets 2011-10-01 £ 14,112
Shareholder Funds 2011-10-01 £ 72

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MCPHERSON PROJECT CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MCPHERSON PROJECT CONSULTANCY LIMITED
Trademarks
We have not found any records of MCPHERSON PROJECT CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MCPHERSON PROJECT CONSULTANCY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as MCPHERSON PROJECT CONSULTANCY LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where MCPHERSON PROJECT CONSULTANCY 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 MCPHERSON PROJECT CONSULTANCY 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 MCPHERSON PROJECT CONSULTANCY 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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