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McGregor Boyall Associates Limited

McGregor Boyall Associates Limited is an active company incorporated on 30 January 1987 with the registered office located in Brighton, West Sussex. McGregor Boyall Associates Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02095237
Private limited company
Age
38 years
Incorporated 30 January 1987
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Due Soon
Dated 16 November 2024 (11 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (29 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Bank House
Southwick Square
Southwick
Brighton
BN42 4FN
United Kingdom
Address changed on 9 Jun 2025 (4 months ago)
Previous address was The Barn Meadow Court Faygate Lane, Faygate Horsham West Sussex RH12 4SJ United Kingdom
Telephone
02074229000
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
2
Director • Secretary • Finance Director • British • Lives in England • Born in Sep 1961
Director • British • Lives in UK • Born in May 1974
Director • Managing Director • British • Lives in England • Born in May 1974
Director • Associate Literary Agent • British • Lives in England • Born in Aug 1961
Ms Andrea Murchison-Sheleby
PSC • American • Lives in United States • Born in Aug 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Creative Recruitment Limited
Jennifer Valerie Pitt and are mutual people.
Active
McGregor Boyall Associates (Contracts) Limited
Jennifer Valerie Pitt is a mutual person.
Active
Creative Temps Limited
Jennifer Valerie Pitt is a mutual person.
Active
McGregor Boyall Contracts Limited
Jennifer Valerie Pitt is a mutual person.
Active
Gary Pitt & Co Limited
Jennifer Valerie Pitt is a mutual person.
Active
Dukebridge Partners Limited
Jennifer Valerie Pitt is a mutual person.
Active
Potters Wood Park Residents Limited
Jennifer Valerie Pitt is a mutual person.
Active
Women In Technology Limited
Jennifer Valerie Pitt is a mutual person.
Active
Brands
McGregor Boyall
McGregor Boyall is a global recruitment consultancy that has been operating for over 35 years, specialising in providing talent solutions across various sectors.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.3M
Increased by £260K (+5%)
Turnover
£43.79M
Decreased by £7.12M (-14%)
Employees
99
Decreased by 34 (-26%)
Total Assets
£10.48M
Decreased by £644K (-6%)
Total Liabilities
-£4.63M
Decreased by £136K (-3%)
Net Assets
£5.85M
Decreased by £508K (-8%)
Debt Ratio (%)
44%
Increased by 1.34% (+3%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 26 Sep 2025
Suzanne Marie Murchison (PSC) Resigned
1 Month Ago on 24 Sep 2025
Mr Richard Ismail Lett Appointed
4 Months Ago on 30 Jun 2025
Lucy Joy Frost Resigned
4 Months Ago on 30 Jun 2025
Registered Address Changed
4 Months Ago on 9 Jun 2025
Mrs Jennifer Valerie Pitt Details Changed
5 Months Ago on 2 Jun 2025
Ms Anne Helen Williams (PSC) Details Changed
5 Months Ago on 2 Jun 2025
Mrs Jennifer Valerie Pitt Details Changed
5 Months Ago on 2 Jun 2025
Ms Anne Helen Williams Details Changed
5 Months Ago on 2 Jun 2025
Registered Address Changed
5 Months Ago on 2 Jun 2025
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Documents
Cessation of Suzanne Marie Murchison as a person with significant control on 24 September 2025
Submitted on 17 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Director's details changed for Ms Anne Helen Williams on 2 June 2025
Submitted on 2 Jul 2025
Director's details changed for Mrs Jennifer Valerie Pitt on 2 June 2025
Submitted on 2 Jul 2025
Change of details for Ms Anne Helen Williams as a person with significant control on 2 June 2025
Submitted on 2 Jul 2025
Secretary's details changed for Mrs Jennifer Valerie Pitt on 2 June 2025
Submitted on 2 Jul 2025
Appointment of Mr Richard Ismail Lett as a director on 30 June 2025
Submitted on 2 Jul 2025
Termination of appointment of Lucy Joy Frost as a director on 30 June 2025
Submitted on 30 Jun 2025
Registered office address changed from The Barn Meadow Court Faygate Lane, Faygate Horsham West Sussex RH12 4SJ United Kingdom to Bank House Southwick Square Southwick Brighton BN42 4FN on 9 June 2025
Submitted on 9 Jun 2025
Registered office address changed from Suite 1, Eighth Floor Intergen House 65-67 Western Road Hove BN3 2JQ England to The Barn Meadow Court Faygate Lane, Faygate Horsham West Sussex RH12 4SJ on 2 June 2025
Submitted on 2 Jun 2025
Repayment History
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