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Company Information for

PAUL MACGREGOR LIMITED

1 PINNACLE WAY, PRIDE PARK, DERBY, DE24 8ZS,

Company Registration Number

07922697

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Paul Macgregor Ltd

PAUL MACGREGOR LIMITED was founded on 2012-01-25 and has its registered office in Derby. The organisation's status is listed as "Active - Proposal to Strike off". Paul Macgregor Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
PAUL MACGREGOR LIMITED

1 PINNACLE WAY PRIDE PARK DERBY DE24 8ZS Other companies in DE24

Filing Information

Company Number		07922697
Company ID Number		07922697
Date formed		2012-01-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/06/2020
Account next due		31/03/2022
Latest return		25/01/2016
Return next due		22/02/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2021-10-06 08:26:56
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PAUL MACGREGOR LIMITED

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Company Officers of PAUL MACGREGOR LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL MACGREGOR	Director	2012-01-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JO HOLT	Company Secretary	2012-01-25	2012-01-25
JO HOLT	Company Secretary	2012-01-25	2012-01-25
CLAIRE SPENCER	Director	2012-01-25	2012-01-25
CLAIRE SPENCER	Director	2012-01-25	2012-01-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL MACGREGOR	ADTRAK MEDIA LIMITED	Director	2011-10-05	CURRENT	1997-06-06	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.

Date	Document Type	Document Description
2022-01-04		SECOND GAZETTE not voluntary dissolution
2021-10-12	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-10-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-09-29	DS01	Application to strike the company off the register
2021-03-22	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-26	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-06	CS01	CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES
2019-02-27	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-07	CS01	CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES
2018-02-28	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-02	LATEST SOC	02/02/18 STATEMENT OF CAPITAL;GBP 2
2018-02-02	CS01	CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES
2017-03-29	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-08	LATEST SOC	08/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-08	CS01	CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-03-31	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-04	LATEST SOC	04/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-04	AR01	25/01/16 ANNUAL RETURN FULL LIST
2015-03-06	LATEST SOC	06/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-06	AR01	25/01/15 ANNUAL RETURN FULL LIST
2015-03-06	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28	AR01	25/01/14 ANNUAL RETURN FULL LIST
2014-01-06	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-27	AR01	25/01/13 ANNUAL RETURN FULL LIST
2013-02-15	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-08	AA01	Previous accounting period shortened from 30/06/13 TO 30/06/12
2013-01-17	SH01	16/01/13 STATEMENT OF CAPITAL GBP 2
2012-08-16	AP01	DIRECTOR APPOINTED MR PAUL MACGREGOR
2012-08-16	AA01	Current accounting period extended from 31/01/13 TO 30/06/13
2012-02-28	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY JO HOLT
2012-02-28	TM01	APPOINTMENT TERMINATED, DIRECTOR CLAIRE SPENCER
2012-02-23	AP03	Appointment of Miss Jo Holt as company secretary
2012-02-23	AP01	DIRECTOR APPOINTED MISS CLAIRE SPENCER
2012-01-31	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY JO HOLT
2012-01-31	TM01	APPOINTMENT TERMINATED, DIRECTOR CLAIRE SPENCER
2012-01-25	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-01-25	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to PAUL MACGREGOR 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 PAUL MACGREGOR LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

PAUL MACGREGOR LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.42	127
MortgagesNumMortOutstanding	0.77	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.65	9

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Creditors

Creditors Due Within One Year	2013-06-30	£ 24,070
Creditors Due Within One Year	2012-06-30	£ 20,834
Creditors Due Within One Year	2012-06-30	£ 20,834

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

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 PAUL MACGREGOR LIMITED

Financial Assets

Balance Sheet

Debtors	2013-06-30	£ 129,610
Debtors	2012-06-30	£ 105,115
Debtors	2012-06-30	£ 105,115
Shareholder Funds	2013-06-30	£ 105,540
Shareholder Funds	2012-06-30	£ 84,281
Shareholder Funds	2012-06-30	£ 84,281

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of PAUL MACGREGOR LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PAUL MACGREGOR LIMITED

Trademarks

We have not found any records of PAUL MACGREGOR LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PAUL MACGREGOR 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 (64209 - Activities of other holding companies n.e.c.) as PAUL MACGREGOR LIMITED are:

VEOLIA ES (UK) LIMITED	£ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED	£ 3,441,609
MEARS GROUP PLC	£ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED	£ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED	£ 429,284
E.ON ENERGY SOLUTIONS LIMITED	£ 394,327
LIVE WELL AT HOME LIMITED	£ 261,609
CMG LIMITED	£ 127,100
WEST MIDLANDS ENTERPRISE LIMITED	£ 119,525
THE ESLAND GROUP LIMITED	£ 63,968
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588

Outgoings

Business Rates/Property Tax

No properties were found where PAUL MACGREGOR 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 PAUL MACGREGOR 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 PAUL MACGREGOR LIMITED any grants or awards.

Ownership

We could not find any group structure information

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