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McGregor Insurance Services Limited

McGregor Insurance Services Limited is an active company incorporated on 26 November 2003 with the registered office located in Dorking, Surrey. McGregor Insurance Services Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04977313
Private limited company
Age
21 years
Incorporated 26 November 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 November 2024 (11 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Dec31 Dec 2023 (1 year 1 month)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Old Printers Yard
156 South Street
Dorking
Surrey
RH4 2HF
England
Address changed on 13 Jul 2023 (2 years 3 months ago)
Previous address was 85 Church Road Hove East Sussex BN3 2BB
Telephone
01243551448
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Coo & Insurance Broker • Italian • Lives in England • Born in Apr 1969
Director • Chief Financial Officer • British • Lives in UK • Born in Apr 1984
Seventeen Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Seventeen Group Limited
Ajay Tailor and David Gabriel Allori are mutual people.
Active
James Hallam Limited
Ajay Tailor and David Gabriel Allori are mutual people.
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East Pennine Insurance Consultants Limited
Ajay Tailor and David Gabriel Allori are mutual people.
Active
Aim Risk Services Limited
Ajay Tailor and David Gabriel Allori are mutual people.
Active
Mint Insurance Brokers Limited
Ajay Tailor and David Gabriel Allori are mutual people.
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NW Risk Solutions Limited
Ajay Tailor and David Gabriel Allori are mutual people.
Active
Touchstone Underwriting Limited
Ajay Tailor is a mutual person.
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Keith Miller Insurance Services Limited
Ajay Tailor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 1 Dec31 Dec 2023
Traded for 13 months
Cash in Bank
Unreported
Decreased by £700.66K (-100%)
Turnover
£175.03K
Increased by £175.03K (%)
Employees
3
Same as previous period
Total Assets
£353.28K
Decreased by £453.68K (-56%)
Total Liabilities
-£57.74K
Decreased by £484.66K (-89%)
Net Assets
£295.54K
Increased by £30.98K (+12%)
Debt Ratio (%)
16%
Decreased by 50.87% (-76%)
Latest Activity
Andrew David Swann Resigned
8 Months Ago on 25 Feb 2025
Confirmation Submitted
11 Months Ago on 28 Nov 2024
Small Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 28 Nov 2023
Renee Marie Mcgregor (PSC) Resigned
2 Years 3 Months Ago on 13 Jul 2023
Mr David Gabriel Allori Appointed
2 Years 3 Months Ago on 13 Jul 2023
Accounting Period Extended
2 Years 3 Months Ago on 13 Jul 2023
David Stuart Mcgregor (PSC) Resigned
2 Years 3 Months Ago on 13 Jul 2023
Registered Address Changed
2 Years 3 Months Ago on 13 Jul 2023
Seventeen Group Limited (PSC) Appointed
2 Years 3 Months Ago on 13 Jul 2023
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Documents
Termination of appointment of Andrew David Swann as a secretary on 25 February 2025
Submitted on 26 Feb 2025
Confirmation statement made on 26 November 2024 with no updates
Submitted on 28 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 26 November 2023 with updates
Submitted on 28 Nov 2023
Cessation of Renee Marie Mcgregor as a person with significant control on 13 July 2023
Submitted on 20 Jul 2023
Appointment of Mr David Gabriel Allori as a director on 13 July 2023
Submitted on 14 Jul 2023
Appointment of Mr Ajay Tailor as a director on 13 July 2023
Submitted on 13 Jul 2023
Appointment of Mr Andrew David Swann as a secretary on 13 July 2023
Submitted on 13 Jul 2023
Termination of appointment of David Stuart Mcgregor as a director on 13 July 2023
Submitted on 13 Jul 2023
Notification of Seventeen Group Limited as a person with significant control on 13 July 2023
Submitted on 13 Jul 2023
Repayment History
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