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McGregor Boyall Consulting Limited

McGregor Boyall Consulting Limited is an active company incorporated on 4 April 2011 with the registered office located in Brighton, West Sussex. McGregor Boyall Consulting Limited was registered 14 years ago.
Status
Active
Active since 12 years ago
Company No
07589038
Private limited company
Age
14 years
Incorporated 4 April 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (5 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 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 • British • Lives in UK • Born in Sep 1961
Ms Anne Helen Williams
PSC • British • Lives in England • Born in Aug 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Dukebridge Partners Limited
Jennifer Valerie Pitt is a mutual person.
Active
Women In Technology Limited
Jennifer Valerie Pitt is a mutual person.
Active
Women In Technology (UK) Limited
Jennifer Valerie Pitt is a mutual person.
Active
McGregor Boyall International Limited
Jennifer Valerie Pitt is a mutual person.
Active
Digital Transformation Partners Limited
Jennifer Valerie Pitt is a mutual person.
Dissolved
Enterprise Transformation Partners Limited
Jennifer Valerie Pitt is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
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
Ms Anne Helen Williams (PSC) Details Changed
3 Months Ago on 2 Jun 2025
Registered Address Changed
3 Months Ago on 2 Jun 2025
Confirmation Submitted
4 Months Ago on 9 May 2025
Micro Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 Apr 2024
Anne Helen Williams (PSC) Appointed
2 Years 7 Months Ago on 15 Feb 2023
Laurence Frank Frederick Boyall (PSC) Resigned
2 Years 7 Months Ago on 15 Feb 2023
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Documents
Change of details for Ms Anne Helen Williams as a person with significant control on 2 June 2025
Submitted on 2 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
Confirmation statement made on 4 April 2025 with updates
Submitted on 9 May 2025
Micro company accounts made up to 30 April 2024
Submitted on 23 Sep 2024
Confirmation statement made on 4 April 2024 with no updates
Submitted on 8 Apr 2024
Director's details changed for Mrs Jennifer Valerie Pitt on 19 February 2024
Submitted on 5 Apr 2024
Secretary's details changed for Mrs Jennifer Valerie Pitt on 19 February 2024
Submitted on 5 Apr 2024
Repayment History
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