MCPHERSON'S (U.K.) LIMITED
Active - Accounts Filed
General Information
NAME
MCPHERSON'S (U.K.) LIMITED
COMPANY NUMBER
01937359
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/08/1985
(39 years and 3 months old)
WEBSITE
www.mcpherson.ltd.uk
CONFIRMATION STATEMENT MADE UP TO
30/11/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
08/08/1985
15/11/1985
ALNERY NO. 381 LIMITED
SHEFFIELD
S1 4BY
Telephone: 01340871401
TPS: No
60 Russell Street
Sheffield
South Yorkshire
S3 8RW
Velocity
2 Tenter Street
Sheffield
South Yorkshire
S1 4BY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCPHERSON''S LTD | N/A | N/A |
| MCPHERSON''S (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | Paul Witheridge (918403617) has left the board |
| 03/05/2024 | Paul Witheridge (916471205) has left the board |
| 03/05/2024 | New Board Member Brett Robert Charlton (932263414) Appointed |
Credit Risk Overview
Want to learn more about MCPHERSON'S (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MCPHERSON'S (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCPHERSON'S (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/12/2005 - Present (18 years and 11 months) 09/12/2005 - Present (18 years and 11 months) Born in N/A |
Active | Secretary |
Current: 2 Past: 292 |
View Report |
|
30/04/2024 - Present (6 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/12/1991 - 30/06/1994 (2 years and 6 months) Born in Oct 1937 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
06/12/1991 - 29/11/1995 (3 years and 11 months) Born in Jan 1948 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 01/09/1992 - Present (32 years and 2 months) Secretary: 06/12/1991 - Present (32 years and 11 months) Born in Oct 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 45 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCPHERSON''S LTD | N/A | N/A |
| MCPHERSON''S (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | Paul Witheridge (918403617) has left the board |
| 03/05/2024 | Paul Witheridge (916471205) has left the board |
| 03/05/2024 | New Board Member Brett Robert Charlton (932263414) Appointed |
| 05/03/2024 | New Accounts filed |
| 05/12/2023 | New Confirmation Statement filed |
| 01/12/2023 | Grant William Peck (927766917) has left the board |
| 11/04/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 01/04/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 05/02/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 05/12/2019 | New Confirmation Statement filed |
| 24/11/2019 | New Accounts filed |
| 15/02/2019 | New Accounts filed |
| 12/12/2018 | New Confirmation Statement filed |
| 09/12/2017 | New Confirmation Statement filed |
| 09/12/2017 | New Accounts filed |
| 18/03/2017 | New Accounts filed |
| 13/12/2016 | New Confirmation Statement filed |
| 09/12/2016 | Paul John Maguire (914115460) has left the board |
| 09/12/2016 | New Board Member Laurence McAllister (922011505) Appointed |
| 09/06/2016 | Change in Reg. Office |
| 09/06/2016 | New Accounts filed |
| 08/12/2015 | New Confirmation Statement filed |
| 01/02/2015 | New Confirmation Statement filed |
| 03/01/2015 | New Accounts filed |
| 07/04/2014 | New Accounts filed |
| 11/01/2014 | New Confirmation Statement filed |
| 09/01/2014 | Philip Ross Bennett (910953777) has left the board |
| 09/01/2014 | New Company Secretary Paul Witheridge (918403617) Appointed |
| 29/03/2013 | New Accounts filed |
| 10/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Grant William Peck (927766917) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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