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McArthur Global Ltd

McArthur Global Ltd is an active company incorporated on 20 February 2013 with the registered office located in London, City of London. McArthur Global Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08410903
Private limited company
Age
12 years
Incorporated 20 February 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (8 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
110 Bishopsgate
London
EC2N 4AY
England
Address changed on 26 Mar 2025 (7 months ago)
Previous address was 16 Broad Street Eye IP23 7AF England
Telephone
01473710044
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in Aug 1950
Director • British • Lives in England • Born in Aug 1992
Director • British • Lives in England • Born in Jan 1959
Mr Brian Charles McArthur Rogers
PSC • British • Lives in England • Born in Jan 1959
Mr Cameron McArthur Rogers
PSC • British • Lives in England • Born in Aug 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
McArthur Facilities Management Ltd
Brian Charles McArthur Rogers and Lynda Patricia Rogers are mutual people.
Active
Elite Surface Finishes Limited
Brian Charles McArthur Rogers is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£317.71K
Increased by £135.4K (+74%)
Total Liabilities
-£163.31K
Increased by £36.22K (+28%)
Net Assets
£154.4K
Increased by £99.19K (+180%)
Debt Ratio (%)
51%
Decreased by 18.31% (-26%)
Latest Activity
Registered Address Changed
7 Months Ago on 26 Mar 2025
Confirmation Submitted
8 Months Ago on 4 Mar 2025
Micro Accounts Submitted
8 Months Ago on 26 Feb 2025
Registered Address Changed
1 Year 8 Months Ago on 14 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Feb 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 6 Feb 2024
Registered Address Changed
2 Years 3 Months Ago on 1 Aug 2023
Registered Address Changed
2 Years 8 Months Ago on 14 Mar 2023
Mr Cameron Mcarthur Rogers (PSC) Details Changed
8 Years Ago on 6 Jun 2017
Mr Cameron Mcarthur Rogers Details Changed
8 Years Ago on 6 Jun 2017
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Documents
Registered office address changed from 16 Broad Street Eye IP23 7AF England to 110 Bishopsgate London EC2N 4AY on 26 March 2025
Submitted on 26 Mar 2025
Confirmation statement made on 20 February 2025 with no updates
Submitted on 4 Mar 2025
Change of details for Mr Cameron Mcarthur Rogers as a person with significant control on 6 June 2017
Submitted on 27 Feb 2025
Director's details changed for Mr Cameron Mcarthur Rogers on 6 June 2017
Submitted on 27 Feb 2025
Micro company accounts made up to 31 December 2024
Submitted on 26 Feb 2025
Certificate of change of name
Submitted on 17 Feb 2025
Registered office address changed from 5 Market Place Stowmarket IP14 1DT England to 16 Broad Street Eye IP23 7AF on 14 March 2024
Submitted on 14 Mar 2024
Confirmation statement made on 20 February 2024 with no updates
Submitted on 21 Feb 2024
Micro company accounts made up to 31 December 2023
Submitted on 6 Feb 2024
Registered office address changed from Office 10 Buxhall Business Park Buxhall Stwomarket IP14 3BW England to 5 Market Place Stowmarket IP14 1DT on 1 August 2023
Submitted on 1 Aug 2023
Repayment History
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