Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > MCGREGORS BUSINESS SERVICES LIMITED
Company Information for

MCGREGORS BUSINESS SERVICES LIMITED

PRINCE WILLIAM HOUSE, 10 LOWER CHURCH STREET, ASHBY DE LA ZOUCHE, LEICESTERSHIRE, LE65 1AB,
Company Registration Number
03657305
Private Limited Company
Active

Company Overview

About Mcgregors Business Services Ltd
MCGREGORS BUSINESS SERVICES LIMITED was founded on 1998-10-27 and has its registered office in Ashby De La Zouche. The organisation's status is listed as "Active". Mcgregors Business Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MCGREGORS BUSINESS SERVICES LIMITED
 
Legal Registered Office
PRINCE WILLIAM HOUSE
10 LOWER CHURCH STREET
ASHBY DE LA ZOUCHE
LEICESTERSHIRE
LE65 1AB
Other companies in LE65
 
Filing Information
Company Number 03657305
Company ID Number 03657305
Date formed 1998-10-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 27/10/2015
Return next due 24/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB716451934  
Last Datalog update: 2025-02-05 14:01:07
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of MCGREGORS BUSINESS SERVICES LIMITED

Current Directors
Officer Role Date Appointed
KIRSTY JAYNE PALMER
 Company Secretary 2010-01-01
IAN JOHN RODGERS
 Director 1998-12-23
Previous Officers
Officer Role Date Appointed Date Resigned
IAN JOHN RODGERS
 Company Secretary 1998-12-23 2010-01-01
PHILIP STEPHEN CUDWORTH
 Director 1998-12-23 2006-10-30
ROBERT HENRY ANDERSON
 Director 1998-12-23 1999-09-29
DOROTHY MAY GRAEME
 Nominated Secretary 1998-10-27 1998-10-27
LESLEY JOYCE GRAEME
 Nominated Director 1998-10-27 1998-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN JOHN RODGERS THE PROFIT KEY 2018 LIMITED Director 2018-03-07 CURRENT 2018-03-07 Active
IAN JOHN RODGERS HAWKRIDGE SOLUTIONS LIMITED Director 2016-09-15 CURRENT 2015-01-07 Active
IAN JOHN RODGERS THE PROFIT KEY LEGAL LIMITED Director 2015-04-20 CURRENT 2015-04-20 Active
IAN JOHN RODGERS THE PROFIT KEY MEDIA LIMITED Director 2014-11-24 CURRENT 2014-11-24 Active
IAN JOHN RODGERS THE PROFIT KEY LIMITED Director 2013-05-17 CURRENT 2013-05-17 Active
IAN JOHN RODGERS LATERAL STRATEGY LIMITED Director 2006-02-20 CURRENT 2006-02-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-27CONFIRMATION STATEMENT MADE ON 14/01/25, WITH NO UPDATES
2024-09-2731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-23CONFIRMATION STATEMENT MADE ON 14/01/24, WITH NO UPDATES
2023-09-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-19CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-18CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2021-09-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES
2020-09-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES
2019-09-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-14AAMDAmended account small company full exemption
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 300
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 300
2015-11-26AR0127/10/15 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 300
2014-12-11AR0127/10/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 300
2013-11-21AR0127/10/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-17AR0127/10/12 ANNUAL RETURN FULL LIST
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-22AR0127/10/11 ANNUAL RETURN FULL LIST
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-04AR0127/10/10 ANNUAL RETURN FULL LIST
2010-10-02AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-17AR0127/10/09 ANNUAL RETURN FULL LIST
2010-01-16AP03Appointment of Miss Kirsty Jayne Palmer as company secretary
2010-01-15CH01Director's details changed for Ian John Rodgers on 2010-01-01
2010-01-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY IAN RODGERS
2009-10-29AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-16363aRETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
2009-02-20AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
2008-11-02AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-03363aRETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS
2007-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-23288bDIRECTOR RESIGNED
2007-04-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-17363aRETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
2006-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-25363aRETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
2005-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-12363(287)REGISTERED OFFICE CHANGED ON 12/11/04
2004-11-12363sRETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS
2004-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-04363sRETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS
2003-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-11-16363sRETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS
2002-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-11-12363sRETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS
2001-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-03-07AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-11-27363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-27363sRETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS
1999-11-26363(288)DIRECTOR'S PARTICULARS CHANGED
1999-11-26363sRETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS
1999-10-13123£ NC 500000/500100 04/02/99
1999-10-13288bDIRECTOR RESIGNED
1999-10-13SRES04NC INC ALREADY ADJUSTED 04/02/99
1999-10-1388(2)RAD 04/02/99--------- £ SI 100@1=100 £ IC 100/200
1999-05-13395PARTICULARS OF MORTGAGE/CHARGE
1999-03-23287REGISTERED OFFICE CHANGED ON 23/03/99 FROM: SUITE 2 2 LITCHURCH PLAZA LITCHURCH LANE DERBY DE24 8AA
1999-03-23225ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99
1999-01-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-01-11288aNEW DIRECTOR APPOINTED
1999-01-05288aNEW DIRECTOR APPOINTED
1999-01-0588(2)RAD 31/12/98--------- £ SI 99@1=99 £ IC 1/100
1998-12-04287REGISTERED OFFICE CHANGED ON 04/12/98 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
1998-12-04288bDIRECTOR RESIGNED
1998-12-04288bSECRETARY RESIGNED
1998-10-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to MCGREGORS BUSINESS SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MCGREGORS BUSINESS SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1999-05-13 Outstanding LLOYDS BANK PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 16,548
Creditors Due After One Year 2011-12-31 £ 28,243
Creditors Due Within One Year 2012-12-31 £ 116,003
Creditors Due Within One Year 2011-12-31 £ 117,593

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MCGREGORS BUSINESS SERVICES LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-12-31 £ 59,199
Current Assets 2011-12-31 £ 66,652
Debtors 2012-12-31 £ 58,579
Debtors 2011-12-31 £ 65,214
Fixed Assets 2012-12-31 £ 73,908
Fixed Assets 2011-12-31 £ 79,715
Secured Debts 2012-12-31 £ 41,225
Secured Debts 2011-12-31 £ 43,843
Tangible Fixed Assets 2012-12-31 £ 17,923
Tangible Fixed Assets 2011-12-31 £ 16,565

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MCGREGORS BUSINESS SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MCGREGORS BUSINESS SERVICES LIMITED
Trademarks
We have not found any records of MCGREGORS BUSINESS SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MCGREGORS BUSINESS SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MCGREGORS BUSINESS SERVICES LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where MCGREGORS BUSINESS SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MCGREGORS BUSINESS SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MCGREGORS BUSINESS SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode LE65 1AB