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McGregor Boyall Contracts Limited

McGregor Boyall Contracts Limited is an active company incorporated on 27 September 2001 with the registered office located in Brighton, West Sussex. McGregor Boyall Contracts Limited was registered 23 years ago.
Status
Active
Active since 12 years ago
Company No
04295149
Private limited company
Age
23 years
Incorporated 27 September 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 September 2025 (8 days ago)
Next confirmation dated 3 September 2026
Due by 17 September 2026 (1 year remaining)
Last change occurred 6 days ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Bank House
Southwick Square
Southwick
Brighton
BN42 4FN
United Kingdom
Address changed on 9 Jun 2025 (3 months ago)
Previous address was The Barn Meadow Court Faygate Lane, Faygate Horsham West Sussex RH12 4SJ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Financial Director • British • Lives in England • Born in Sep 1961
McGregor Boyall Associates Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
McGregor Boyall Associates Limited
Jennifer Valerie Pitt is a mutual person.
Active
McGregor Boyall Associates (Contracts) Limited
Jennifer Valerie Pitt is a mutual person.
Active
Creative Recruitment Limited
Jennifer Valerie Pitt is a mutual person.
Active
Creative Temps 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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Days Ago on 5 Sep 2025
Mcgregor Boyall Associates Limited (PSC) Details Changed
2 Months Ago on 4 Jul 2025
Mcgregor Boyall Associates Limited (PSC) Details Changed
3 Months Ago on 9 Jun 2025
Registered Address Changed
3 Months Ago on 9 Jun 2025
Mrs Jennifer Valerie Pitt Details Changed
3 Months Ago on 2 Jun 2025
Mrs Jennifer Valerie Pitt Details Changed
3 Months Ago on 2 Jun 2025
Registered Address Changed
3 Months Ago on 2 Jun 2025
Micro Accounts Submitted
11 Months Ago on 1 Oct 2024
Confirmation Submitted
12 Months Ago on 16 Sep 2024
Mrs Jennifer Valerie Pitt Details Changed
1 Year 6 Months Ago on 19 Feb 2024
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Documents
Confirmation statement made on 3 September 2025 with updates
Submitted on 5 Sep 2025
Change of details for Mcgregor Boyall Associates Limited as a person with significant control on 4 July 2025
Submitted on 4 Jul 2025
Change of details for Mcgregor Boyall Associates Limited as a person with significant control on 9 June 2025
Submitted on 3 Jul 2025
Director's details changed for Mrs Jennifer Valerie Pitt 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
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
Micro company accounts made up to 30 September 2024
Submitted on 1 Oct 2024
Confirmation statement made on 3 September 2024 with no updates
Submitted on 16 Sep 2024
Secretary's details changed for Mrs Jennifer Valerie Pitt on 19 February 2024
Submitted on 13 Sep 2024
Repayment History
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