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Company Information for

ADINAL MCGREGOR LIMITED

REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS,
Company Registration Number
08041761
Private Limited Company
Active

Company Overview

About Adinal Mcgregor Ltd
ADINAL MCGREGOR LIMITED was founded on 2012-04-23 and has its registered office in London. The organisation's status is listed as "Active". Adinal Mcgregor Limited is a Private Limited Company registered in UNITED KINGDOM 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
Company Name
ADINAL MCGREGOR LIMITED
 
Legal Registered Office
REGINA HOUSE
124 FINCHLEY ROAD
LONDON
NW3 5JS
Other companies in W10
 
Filing Information
Company Number 08041761
Company ID Number 08041761
Date formed 2012-04-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 28/04/2025
Latest return 20/04/2016
Return next due 18/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 18:01:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADINAL MCGREGOR LIMITED
The accountancy firm based at this address is THE PROBATE PRACTICE LIMITED
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Company Officers of ADINAL MCGREGOR LIMITED

Current Directors
Officer Role Date Appointed
DANIEL ANDRE MCPHERSON
 Director 2012-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL ANDRE MCPHERSON HECNAL MCGREGOR LIMITED Director 2015-05-18 CURRENT 2015-05-18 Active
DANIEL ANDRE MCPHERSON ILLUMINATE AGENCY LTD Director 2014-07-01 CURRENT 2014-01-27 Active
DANIEL ANDRE MCPHERSON DIPSTIX HOLDINGS LIMITED Director 2013-10-21 CURRENT 2013-07-05 Dissolved 2017-04-20
DANIEL ANDRE MCPHERSON MINICABSTER LIMITED Director 2013-03-30 CURRENT 2011-03-28 Liquidation
DANIEL ANDRE MCPHERSON ADRIS INVESTMENTS LIMITED Director 2013-03-25 CURRENT 2013-03-25 Active - Proposal to Strike off
DANIEL ANDRE MCPHERSON ARCHIE PROPERTY LIMITED Director 2012-12-13 CURRENT 2012-12-13 Active
DANIEL ANDRE MCPHERSON SJV ASSOCIATES LIMITED Director 2012-11-14 CURRENT 2010-10-15 Dissolved 2018-01-23
DANIEL ANDRE MCPHERSON SALARYFLEX LIMITED Director 2012-10-16 CURRENT 2007-06-07 Active - Proposal to Strike off
DANIEL ANDRE MCPHERSON PARACHUTE IT LTD. Director 2012-07-18 CURRENT 2008-02-14 Dissolved 2018-03-12
DANIEL ANDRE MCPHERSON NNTBC LIMITED Director 2012-05-16 CURRENT 2012-05-16 Dissolved 2018-01-09
DANIEL ANDRE MCPHERSON LOGICAL GLUE LIMITED Director 2009-04-07 CURRENT 2009-04-07 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
2024-04-25CONFIRMATION STATEMENT MADE ON 09/04/24, WITH UPDATES
2024-04-0531/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-2731/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14REGISTERED OFFICE CHANGED ON 14/12/22 FROM C/O Liquid Bureau - Cdc Port House 2nd Floor Port Solent Portsmouth Hampshire PO6 4th England
2022-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/22 FROM C/O Liquid Bureau - Cdc Port House 2nd Floor Port Solent Portsmouth Hampshire PO6 4th England
2022-05-26AA30/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 09/04/22, WITH UPDATES
2021-04-23AA30/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 09/04/21, WITH UPDATES
2020-04-27AA30/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES
2019-04-30AA30/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-29AA01Previous accounting period shortened from 29/07/18 TO 28/07/18
2019-04-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 080417610003
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES
2018-05-14AA30/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-30AA01Previous accounting period shortened from 30/07/17 TO 29/07/17
2018-04-09LATEST SOC09/04/18 STATEMENT OF CAPITAL;GBP 1
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES
2017-11-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 080417610002
2017-07-16AA30/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2017-04-12AA01Previous accounting period shortened from 31/07/16 TO 30/07/16
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-20AR0120/04/16 ANNUAL RETURN FULL LIST
2016-04-20CH01Director's details changed for Mr Daniel Andre Mcpherson on 2015-06-01
2016-02-03CH01Director's details changed for Mr Daniel Andre Mcpherson on 2016-02-01
2016-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-08-04AA01Current accounting period extended from 30/04/16 TO 31/07/16
2015-06-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 080417610001
2015-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/15 FROM C/O Boox Limited Unit 7 Cumberland Gate Cumberland Road Southsea Hampshire PO5 1AG
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-23AR0123/04/15 ANNUAL RETURN FULL LIST
2015-04-23CH01Director's details changed for Mr Daniel Andre Mcpherson on 2015-04-23
2015-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/15 FROM C/O Ableprop Limited Unit 313 Westbourne Studios 242 Acklam Road London W10 5JJ England
2015-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/14 FROM Kennedys Law Llp 25 Fenchurch Avenue London EC3M 5AD
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-20AR0123/04/14 ANNUAL RETURN FULL LIST
2014-05-20CH01Director's details changed for Mr Daniel Andre Mcpherson on 2014-01-22
2014-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/2014 FROM GATES AND PARTNERS 5TH FLOOR, CAPITAL HOUSE 85 KING WILLIAM STREET LONDON EC4N 7BL UNITED KINGDOM
2014-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-06-12AR0123/04/13 FULL LIST
2012-04-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ADINAL MCGREGOR 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 ADINAL MCGREGOR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-11-15 Outstanding WELLESLEY SECURITY TRUSTEES LIMITED
2015-06-19 Outstanding HAMPSHIRE TRUST BANK PLC
Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-07-30
Annual Accounts
2017-07-30
Annual Accounts
2017-07-30
Annual Accounts
2018-07-30
Annual Accounts
2019-07-30
Annual Accounts
2020-07-30
Annual Accounts
2021-07-30

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 ADINAL MCGREGOR LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-23 £ 1
Shareholder Funds 2012-04-23 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADINAL MCGREGOR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADINAL MCGREGOR LIMITED
Trademarks
We have not found any records of ADINAL MCGREGOR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADINAL MCGREGOR 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 (82990 - Other business support service activities n.e.c.) as ADINAL MCGREGOR LIMITED are:

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FCC RECYCLING (UK) LIMITED £ 316,109,213
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MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ADINAL MCGREGOR 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 ADINAL MCGREGOR 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 ADINAL MCGREGOR 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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    Other companies at postcode NW3 5JS