| Company Name | Macpherson Process Solutions Limited |
|---|---|
| Director | Russell Macpherson |
| Company Status | Active |
| Company Number | 04769921 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 2003(20 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Russell Macpherson |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 May 2003(1 day after company formation) |
| Appointment Duration | 20 years, 11 months |
| Role | Business Process Analyst |
| Country of Residence | England |
| Correspondence Address | 36 Granville Park Lewisham London SE13 7EA |
| Secretary Name | Gary Macpherson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 May 2003(1 day after company formation) |
| Appointment Duration | 20 years, 11 months |
| Role | Company Director |
| Correspondence Address | 14 The Vyne Bexleyheath Kent DA7 6DZ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 36 Granville Park Lewisham London SE13 7EA |
|---|---|
| Region | London |
| Constituency | Lewisham East |
| County | Greater London |
| Ward | Blackheath |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Russell Macpherson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £465 |
| Current Liabilities | £106,470 |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 19 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 2 June 2024 (3 weeks, 4 days from now) |
Filing History
| 2 June 2017 | Confirmation statement made on 19 May 2017 with updates (5 pages) |
|---|---|
| 28 February 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
| 16 June 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 26 February 2016 | Micro company accounts made up to 31 May 2015 (2 pages) |
| 29 June 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 24 February 2015 | Micro company accounts made up to 31 May 2014 (2 pages) |
| 15 August 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 25 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 24 July 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 19 July 2014 | Compulsory strike-off action has been suspended (1 page) |
| 3 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 9 August 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 1 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 30 May 2013 | Annual return made up to 19 May 2013 with a full list of shareholders
|
| 28 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 9 August 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (4 pages) |
| 2 March 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 15 June 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (4 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 31 July 2010 | Director's details changed for Russell Macpherson on 1 May 2010 (2 pages) |
| 31 July 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (4 pages) |
| 31 July 2010 | Director's details changed for Russell Macpherson on 1 May 2010 (2 pages) |
| 22 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 27 June 2009 | Return made up to 19/05/09; full list of members (3 pages) |
| 24 February 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 10 September 2008 | Return made up to 19/05/08; full list of members (3 pages) |
| 21 February 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 31 August 2007 | Return made up to 19/05/07; full list of members (2 pages) |
| 11 April 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 22 August 2006 | Return made up to 19/05/06; full list of members (6 pages) |
| 12 October 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 28 June 2005 | Return made up to 19/05/05; full list of members (6 pages) |
| 3 August 2004 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 16 July 2004 | Return made up to 19/05/04; full list of members (6 pages) |
| 10 June 2003 | Ad 19/05/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 9 June 2003 | New director appointed (2 pages) |
| 9 June 2003 | Director resigned (1 page) |
| 9 June 2003 | New secretary appointed (2 pages) |
| 9 June 2003 | Secretary resigned (1 page) |
| 19 May 2003 | Incorporation (19 pages) |