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McPhersons Limited

McPhersons Limited is an active company incorporated on 6 January 1999 with the registered office located in Brighton, East Sussex. McPhersons Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03692309
Private limited company
Age
26 years
Incorporated 6 January 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 January 2025 (8 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Citibase Brighton
95 Ditchling Road
Brighton
East Sussex
BN1 4ST
United Kingdom
Address changed on 6 Feb 2025 (7 months ago)
Previous address was 95 Ditchling Road Brighton BN1 4st England
Telephone
01273206445
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • Certified Chartered Accountant • British • Lives in UK • Born in Sep 1978
Mr Christopher John Roxby Chapman
PSC • British • Lives in UK • Born in Sep 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Medical Technology Management Limited
Christopher John Roxby Chapman is a mutual person.
Active
MCPWH Limited
Christopher John Roxby Chapman is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£45.18K
Decreased by £5.45K (-11%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£196.11K
Decreased by £23.17K (-11%)
Total Liabilities
-£144.21K
Decreased by £37.85K (-21%)
Net Assets
£51.91K
Increased by £14.69K (+39%)
Debt Ratio (%)
74%
Decreased by 9.49% (-11%)
Latest Activity
Registered Address Changed
7 Months Ago on 6 Feb 2025
Shares Consolidated
7 Months Ago on 20 Jan 2025
Confirmation Submitted
7 Months Ago on 19 Jan 2025
Full Accounts Submitted
8 Months Ago on 31 Dec 2024
Registered Address Changed
1 Year 6 Months Ago on 22 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 31 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Jan 2023
Full Accounts Submitted
2 Years 8 Months Ago on 31 Dec 2022
Full Accounts Submitted
3 Years Ago on 30 Mar 2022
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Documents
Registered office address changed from 95 Ditchling Road Brighton BN1 4st England to Citibase Brighton 95 Ditchling Road Brighton East Sussex BN1 4st on 6 February 2025
Submitted on 6 Feb 2025
Resolutions
Submitted on 20 Jan 2025
Consolidation of shares on 1 January 2025
Submitted on 20 Jan 2025
Change of share class name or designation
Submitted on 20 Jan 2025
Confirmation statement made on 6 January 2025 with updates
Submitted on 19 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Registered office address changed from Telecom House 125-135 Preston Road Brighton BN1 6AF to 95 Ditchling Road Brighton BN1 4st on 22 February 2024
Submitted on 22 Feb 2024
Confirmation statement made on 6 January 2024 with no updates
Submitted on 18 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 31 Dec 2023
Confirmation statement made on 6 January 2023 with no updates
Submitted on 9 Jan 2023
Repayment History
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