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Grant McGregor (England) Limited

Grant McGregor (England) Limited is a dormant company incorporated on 21 May 2014 with the registered office located in London, Greater London. Grant McGregor (England) Limited was registered 11 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
09049263
Private limited company
Age
11 years
Incorporated 21 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (6 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
Same address since incorporation
Telephone
08081644142
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • British • Lives in Scotland • Born in May 1973
Director • British • Lives in Scotland • Born in Apr 1977
Director • British • Lives in Scotland • Born in Feb 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Grant McGregor Ltd
Mr David Jonathan Lawrence, , and 1 more are mutual people.
Active
David Lawrence Holdings Ltd
Mr Paul Leslie Sinclair is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
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
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
-£1K
Same as previous period
Net Assets
-£900
Same as previous period
Debt Ratio (%)
1000%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 12 May 2025
Dormant Accounts Submitted
6 Months Ago on 24 Apr 2025
Confirmation Submitted
1 Year 6 Months Ago on 3 May 2024
Mr David Jonathan Lawrence Details Changed
1 Year 6 Months Ago on 2 May 2024
David Lawrence Details Changed
1 Year 6 Months Ago on 2 May 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 27 Mar 2024
Mr Paul Leslie Sinclair Appointed
1 Year 11 Months Ago on 16 Nov 2023
Mrs Joanna Lawrence Appointed
1 Year 11 Months Ago on 16 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 15 May 2023
Jonathan Towers (PSC) Resigned
2 Years 10 Months Ago on 21 Dec 2022
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Documents
Confirmation statement made on 1 May 2025 with no updates
Submitted on 12 May 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 24 Apr 2025
Confirmation statement made on 1 May 2024 with no updates
Submitted on 3 May 2024
Secretary's details changed for David Lawrence on 2 May 2024
Submitted on 2 May 2024
Director's details changed for Mr David Jonathan Lawrence on 2 May 2024
Submitted on 2 May 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 27 Mar 2024
Appointment of Mrs Joanna Lawrence as a director on 16 November 2023
Submitted on 16 Nov 2023
Appointment of Mr Paul Leslie Sinclair as a director on 16 November 2023
Submitted on 16 Nov 2023
Confirmation statement made on 1 May 2023 with updates
Submitted on 15 May 2023
Cessation of Jonathan Towers as a person with significant control on 21 December 2022
Submitted on 15 May 2023
Repayment History
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