Menna Overview
Here’s a quick overview of MCGREGOR BOYALL CONTRACTS LIMITED 👀 — a Southwick, Brighton based business that started in 2001.
MCGREGOR BOYALL CONTRACTS LIMITED
- Company statusactive
- Company No04295149
- Age25 years 2 months Incorporated 27 September 2001
- Officers2
Address
Bank House, Southwick Square, Southwick, Brighton, BN42 4FN, United Kingdom
MCGREGOR BOYALL CONTRACTS LIMITED is an active company incorporated on 27 September 2001 and based in Southwick, Brighton, United Kingdom. The company was registered 25 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 30 September 2027. Next accounts due by 30 June 2028
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Month Ago on 26 Oct 2026
Confirmation Statement With Updates
2 Months Ago on 03 Sep 2026
Accounts With Accounts Type Micro Entity
1 Year Ago on 24 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 05 Sep 2025
Change To A Person With Significant Control
1 Year Ago on 04 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 03 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 02 Jul 2025
Change Person Secretary Company With Change Date
1 Year Ago on 02 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Jun 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 01 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 13 Sep 2024
Change Person Secretary Company With Change Date
2 Years Ago on 13 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 05 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 12 Mar 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 01 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 Mar 2023
Accounts With Accounts Type Micro Entity
4 Years Ago on 03 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Sep 2022
Accounts With Accounts Type Micro Entity
5 Years Ago on 01 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 20 Sep 2021
Accounts With Accounts Type Micro Entity
6 Years Ago on 01 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 29 Sep 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PITT, Jennifer Valerie | secretary | 02 Oct 2001 | |
| PITT, Jennifer Valerie | director | Sep 1961 | 02 Oct 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mcgregor Boyall Associates Limited | 06 Apr 2016 |
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PITT, Jennifer Valerie, BOYALL, Laurence Frank Frederick are mutual persons.
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PITT, Jennifer Valerie are mutual persons.
PITT, Jennifer Valerie, BOYALL, Laurence Frank Frederick are mutual persons.
PITT, Jennifer Valerie, BOYALL, Laurence Frank Frederick are mutual persons.
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LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
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LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
BOYALL, Laurence Frank Frederick are mutual persons.
BOYALL, Laurence Frank Frederick are mutual persons.
BOYALL, Laurence Frank Frederick are mutual persons.
FINCENTRIA LIMITED
PITT, Jennifer Valerie, BOYALL, Laurence Frank Frederick are mutual persons.
ADAPTIVE RESOURCING LIMITED
PITT, Jennifer Valerie, BOYALL, Laurence Frank Frederick are mutual persons.
ENTERPRISE TRANSFORMATION PARTNERS LIMITED
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DIGITAL TRANSFORMATION PARTNERS LIMITED
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Here’s a quick overview of MCGREGOR BOYALL CONTRACTS LIMITED 👀 — a Southwick, Brighton based business that started in 2001.