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Macgregor Consultants Limited

Macgregor Consultants Limited is an active company incorporated on 3 February 1998 with the registered office located in Weybridge, Surrey. Macgregor Consultants Limited was registered 27 years ago.
Status
Active
Active since 26 years ago
Company No
03502927
Private limited company
Age
27 years
Incorporated 3 February 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 August 2025 (22 days ago)
Next confirmation dated 16 August 2026
Due by 30 August 2026 (11 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
The Old Rectory
Church Street
Weybridge
KT13 8DE
England
Address changed on 21 Aug 2025 (17 days ago)
Previous address was 9 Bridge Street Walton-on-Thames KT12 1AE England
Telephone
01306640222
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jul 1968 • Administrator
Director • Engineer • British • Lives in UK • Born in Aug 1967
Mr Paul James Macgregor
PSC • British • Lives in UK • Born in Aug 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Jimbox Limited
Jimenez Joseph and Paul James Macgregor are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£119.35K
Increased by £63.54K (+114%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£120.21K
Increased by £23.6K (+24%)
Total Liabilities
-£79.17K
Increased by £27.88K (+54%)
Net Assets
£41.03K
Decreased by £4.28K (-9%)
Debt Ratio (%)
66%
Increased by 12.77% (+24%)
Latest Activity
Registered Address Changed
17 Days Ago on 21 Aug 2025
Confirmation Submitted
17 Days Ago on 21 Aug 2025
Full Accounts Submitted
1 Month Ago on 18 Jul 2025
Confirmation Submitted
1 Year Ago on 19 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 3 Jun 2024
Mr Paul James Macgregor (PSC) Details Changed
1 Year 7 Months Ago on 16 Jan 2024
Mr Paul James Macgregor Details Changed
1 Year 7 Months Ago on 16 Jan 2024
Ms Jimenez Joseph Details Changed
1 Year 7 Months Ago on 16 Jan 2024
Ms Jimenez Joseph (PSC) Details Changed
1 Year 7 Months Ago on 16 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 2 Oct 2023
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Documents
Confirmation statement made on 16 August 2025 with no updates
Submitted on 21 Aug 2025
Registered office address changed from 9 Bridge Street Walton-on-Thames KT12 1AE England to The Old Rectory Church Street Weybridge KT13 8DE on 21 August 2025
Submitted on 21 Aug 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 18 Jul 2025
Confirmation statement made on 16 August 2024 with no updates
Submitted on 19 Aug 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 3 Jun 2024
Change of details for Ms Jimenez Joseph as a person with significant control on 16 January 2024
Submitted on 16 Jan 2024
Director's details changed for Ms Jimenez Joseph on 16 January 2024
Submitted on 16 Jan 2024
Director's details changed for Mr Paul James Macgregor on 16 January 2024
Submitted on 16 Jan 2024
Change of details for Mr Paul James Macgregor as a person with significant control on 16 January 2024
Submitted on 16 Jan 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 2 Oct 2023
Repayment History
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