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Macgregor Consultancy Limited

Macgregor Consultancy Limited is a liquidation company incorporated on 3 June 2009 with the registered office located in Cardiff, South Glamorgan. Macgregor Consultancy Limited was registered 16 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
06923124
Private limited company
Age
16 years
Incorporated 3 June 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 June 2024 (1 year 3 months ago)
Next confirmation dated 5 June 2025
Was due on 19 June 2025 (2 months ago)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Sep30 Sep 2024 (1 year 1 month)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Menzies Llp 5th Floor Hodge House
114-116 St Mary Street
Cardiff
CF10 1DY
Address changed on 2 Nov 2024 (10 months ago)
Previous address was C/O Lsr Management Ltd Unit C2a Comet Studios De Havilland Court Penn Street Buckinghamshire HP7 0PX England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Aug 1975
Director • British • Lives in UK • Born in Nov 1974
Colin Ian Macgregor
PSC • British • Lives in UK • Born in Nov 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Macgregor Investments Limited
Colin Ian Macgregor and Mrs Julia Katherine Macgregor are mutual people.
Active
Cumming Group (FM & Constructor Services) Limited
Colin Ian Macgregor is a mutual person.
Active
LCD Investments Limited
Colin Ian Macgregor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Aug30 Sep 2024
Traded for 13 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£1.22M
Increased by £314.77K (+35%)
Total Liabilities
-£362.11K
Decreased by £44.01K (-11%)
Net Assets
£861.65K
Increased by £358.78K (+71%)
Debt Ratio (%)
30%
Decreased by 15.09% (-34%)
Latest Activity
Registered Address Changed
10 Months Ago on 2 Nov 2024
Declaration of Solvency
10 Months Ago on 2 Nov 2024
Voluntary Liquidator Appointed
10 Months Ago on 2 Nov 2024
Micro Accounts Submitted
10 Months Ago on 17 Oct 2024
Accounting Period Extended
12 Months Ago on 10 Sep 2024
Confirmation Submitted
12 Months Ago on 10 Sep 2024
Julia Macgregor (PSC) Appointed
1 Year 3 Months Ago on 4 Jun 2024
Colin Macgregor (PSC) Details Changed
1 Year 3 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Jun 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 31 May 2024
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Documents
Resolutions
Submitted on 2 Nov 2024
Appointment of a voluntary liquidator
Submitted on 2 Nov 2024
Declaration of solvency
Submitted on 2 Nov 2024
Registered office address changed from C/O Lsr Management Ltd Unit C2a Comet Studios De Havilland Court Penn Street Buckinghamshire HP7 0PX England to Menzies Llp 5th Floor Hodge House 114-116 st Mary Street Cardiff CF10 1DY on 2 November 2024
Submitted on 2 Nov 2024
Micro company accounts made up to 30 September 2024
Submitted on 17 Oct 2024
Change of details for Colin Macgregor as a person with significant control on 4 June 2024
Submitted on 10 Sep 2024
Notification of Julia Macgregor as a person with significant control on 4 June 2024
Submitted on 10 Sep 2024
Confirmation statement made on 5 June 2024 with updates
Submitted on 10 Sep 2024
Current accounting period extended from 31 August 2024 to 30 September 2024
Submitted on 10 Sep 2024
Confirmation statement made on 3 June 2024 with no updates
Submitted on 3 Jun 2024
Repayment History
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