Macgregor Consultants Limited

Company Name	Macgregor Consultants Limited
Directors	Paul James Macgregor and Jimenez Joseph
Company Status	Active
Company Number	03502927
Category	Private Limited Company
Incorporation Date	3 February 1998(26 years, 3 months ago)
Previous Names	Hedgehog Design Limited and Jimenez Joseph Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Paul James Macgregor
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	06 January 1999(11 months, 1 week after company formation)
Appointment Duration	25 years, 4 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	9 Bridge Street Walton-On-Thames KT12 1AE

Director Name	Ms Jimenez Joseph
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 March 2016(18 years, 2 months after company formation)
Appointment Duration	8 years, 1 month
Role	Administrator
Country of Residence	England
Correspondence Address	9 Bridge Street Walton-On-Thames KT12 1AE

Director Name	Michael Christopher Beaty-Pownall
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1998(same day as company formation)
Role	Company Director
Correspondence Address	5 Fir Close Walton On Thames Surrey KT12 2SX

Director Name	Jimenez Joseph
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1998(same day as company formation)
Role	Graphic Designer
Correspondence Address	58 Sonning Gardens Hampton Middlesex TW12 3PN

Secretary Name	Paul James Macgregor
Nationality	British
Status	Resigned
Appointed	03 February 1998(same day as company formation)
Role	Company Director
Correspondence Address	58 Sonning Gardens Hampton Middlesex TW12 3PN

Secretary Name	Elizabeth McElhiney
Nationality	British
Status	Resigned
Appointed	03 February 1998(same day as company formation)
Role	Company Director
Correspondence Address	137 Ireton Avenue Walton On Thames Surrey KT12 1EN

Secretary Name	Ms Jimenez Joseph
Nationality	British
Status	Resigned
Appointed	06 January 1999(11 months, 1 week after company formation)
Appointment Duration	17 years, 2 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD

Contact

Website	macgregorconsultants.co.uk
Telephone	01306 640222
Telephone region	Dorking

Location

Registered Address	9 Bridge Street Walton-On-Thames KT12 1AE
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Walton Central
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

80 at £1	P.j. Macgregor 80.00% Ordinary
20 at £1	Jimenez Joseph 20.00% Ordinary

Financials

Year	2014
Net Worth	£14,646
Cash	£19,361
Current Liabilities	£15,341

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	16 August 2023 (8 months, 2 weeks ago)
Next Return Due	30 August 2024 (4 months from now)

Filing History

30 June 2017	Unaudited abridged accounts made up to 31 January 2017 (7 pages)
6 February 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
26 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
15 April 2016	Appointment of Ms Jimenez Joseph as a director on 31 March 2016 (2 pages)
15 April 2016	Termination of appointment of Jimenez Joseph as a secretary on 31 March 2016 (1 page)
4 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 100 (3 pages)
15 July 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
5 February 2015	Secretary's details changed for Jimenez Joseph on 1 January 2015 (1 page)
5 February 2015	Secretary's details changed for Jimenez Joseph on 1 January 2015 (1 page)
5 February 2015	Director's details changed for Mr Paul James Macgregor on 1 January 2015 (2 pages)
5 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 100 (3 pages)
5 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 100 (3 pages)
5 February 2015	Director's details changed for Mr Paul James Macgregor on 1 January 2015 (2 pages)
13 August 2014	Registered office address changed from 6 Mount Mews High Street Hampton Middlesex TW12 2SH to A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 13 August 2014 (1 page)
2 April 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
11 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 100 (4 pages)
11 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 100 (4 pages)
23 April 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
14 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (4 pages)
14 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (4 pages)
17 April 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
16 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (4 pages)
16 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (4 pages)
30 June 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
4 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (4 pages)
4 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (4 pages)
4 October 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
5 February 2010	Director's details changed for Paul James Macgregor on 1 January 2010 (2 pages)
5 February 2010	Director's details changed for Paul James Macgregor on 1 January 2010 (2 pages)
5 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (4 pages)
5 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (4 pages)
18 June 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
4 February 2009	Return made up to 03/02/09; full list of members (3 pages)
27 August 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
6 March 2008	Return made up to 03/02/08; full list of members (3 pages)
5 April 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
11 March 2007	Return made up to 03/02/07; full list of members (6 pages)
12 July 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
14 February 2006	Return made up to 03/02/06; full list of members (6 pages)
16 May 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
10 February 2005	Return made up to 03/02/05; full list of members (6 pages)
17 April 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
12 February 2004	Return made up to 03/02/04; full list of members (6 pages)
25 November 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
10 February 2003	Return made up to 03/02/03; full list of members (6 pages)
2 May 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
27 March 2002	Return made up to 03/02/02; full list of members (6 pages)
25 September 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
28 March 2001	Return made up to 03/02/01; full list of members (6 pages)
2 August 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
11 February 2000	Return made up to 03/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 March 1999	Return made up to 03/02/99; full list of members (6 pages)
17 March 1999	Accounting reference date shortened from 28/02/99 to 31/01/99 (1 page)
17 March 1999	Resolutions ELRES ‐ Elective resolution (1 page)
17 March 1999	Accounts for a dormant company made up to 31 January 1999 (5 pages)
29 January 1999	New director appointed (2 pages)
29 January 1999	New secretary appointed (2 pages)
29 January 1999	Secretary resigned (1 page)
29 January 1999	Director resigned (1 page)
30 December 1998	Company name changed jimenez joseph LIMITED\certificate issued on 31/12/98 (2 pages)
10 February 1998	Director resigned (1 page)
10 February 1998	New secretary appointed (2 pages)
10 February 1998	Secretary resigned (1 page)
10 February 1998	Registered office changed on 10/02/98 from: 5 fir close walton on thames surrey KT12 2SX (1 page)
10 February 1998	New director appointed (2 pages)
3 February 1998	Incorporation (16 pages)

Macgregor Consultants Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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