Menna Overview
Here’s a quick overview of MACPHERSON DEVELOPMENTS LIMITED 👀 — a 47 King William Street, London based business that started in 1996.
MACPHERSON DEVELOPMENTS LIMITED
- Company statusactive
- Company No03258529
- Age29 years 9 months Incorporated 3 October 1996
- Officers2
Address
C/O Mcclure Naismith 4th Floor, Equitable House, 47 King William Street, London, EC4R 9AF
MACPHERSON DEVELOPMENTS LIMITED is an active company incorporated on 3 October 1996 and based in 47 King William Street, London. The company was registered 30 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 07 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Nov 2024
Gazette Filings Brought Up To Date
2 Years Ago on 27 Dec 2023
Gazette Notice Compulsory
2 Years Ago on 26 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 21 Dec 2023
Mortgage Satisfy Charge Full
3 Years Ago on 05 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 12 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 01 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 06 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 14 Oct 2021
Change To A Person With Significant Control
5 Years Ago on 07 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 03 Dec 2020
Change To A Person With Significant Control
5 Years Ago on 03 Dec 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 07 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 19 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 10 Dec 2019
Confirmation Statement With Updates
6 Years Ago on 16 Oct 2019
Notification Of A Person With Significant Control
6 Years Ago on 11 Oct 2019
Cessation Of A Person With Significant Control
6 Years Ago on 11 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 10 Oct 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 25 Sep 2018
Termination Director Company With Name Termination Date
8 Years Ago on 24 Apr 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 22 Dec 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LYCIDAS SECRETARIES LIMITED | corporate secretary | 04 Dec 2000 | |
| MACPHERSON, Margaret Ann | director | Feb 1948 | 26 Aug 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Margaret Ann Macpherson | Feb 1948 | 10 Jan 2018 |
| Mr Duncan Campbell Neil Macpherson | Sep 1937 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of MACPHERSON DEVELOPMENTS LIMITED 👀 — a 47 King William Street, London based business that started in 1996.