McGregor Boyall Associates Limited

Active02095237 Private limited company

What Mcgregor Boyall Associates say about themselves

“McGregor Boyall, a global recruitment consultancy since 1987, specialises in sourcing top-tier permanent and contract professionals across diverse disciplines.”

— from mcgregor-boyall.com
Incorporated
30 January 1987 (39 years)
Industry
Other activities of employment placement agencies (78109)
Directors
Richard Ismail Lett
Owned by
Anne Helen Williams
Accounts type
Group
Region
South East
Address
Bank House
Southwick Square
Southwick
BN42 4FN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Lett, Richard Ismail
Director · Appointed 30 June 2025
British
Born May 1974 (52)
Director · Appointed 10 May 2010
British
Born August 1961 (65)
Secretary · Appointed 1 January 1995
British
Director · Appointed 1 January 1995
British
Born September 1961 (65)
Officer history (5 former)
30 June 2025
Appointed Lett, Richard Ismail as Director
30 June 2025
Resigned Frost, Lucy Joy as Director
24 July 2023
Appointed Frost, Lucy Joy as Director
15 February 2023
10 May 2010
Appointed Williams, Anne Helen as Director
1 January 1995
Appointed Pitt, Jennifer Valerie as Secretary
1 January 1995
Appointed Pitt, Jennifer Valerie as Director
31 December 1994
Resigned Williams, Anne Helen as Secretary
24 June 1993
Appointed Williams, Anne Helen as Secretary
24 June 1993
Resigned Mcgregor, Kay as Secretary
24 June 1993
Resigned Mcgregor, Kay as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 15 February 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1961 (65)
Former controllers (4)
1 December 2025
Ceased Andrea Louise Murchison — Owns 25–50% of shares
24 September 2025
Ceased Suzanne Marie Murchison — Owns 25–50% of shares
15 February 2023
Ceased Laurence Frank Frederick Boyall — Owns 25–50% of shares
18 June 2021
Ceased Donald Merrit Murchison — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

McGregor Boyall Associates Limited This company
Creative Recruitment Limited Owns 75–100% of shares
Creative Temps Limited Owns 75–100% of shares
Dukebridge Partners Limited Owns 75–100% of shares
Fincentria Limited Owns 75–100% of shares
McGregor Boyall Contracts Limited Owns 75–100% of shares

Financials

Net Assets
£1,563,645
Cash
£1,416,194
Profit
(£789,450)
Debt Ratio
70%
Current Ratio
1.4x
Return on Equity
-50%

Trend

Net Assets
£0 £2.0M £4.0M 2022 2024 £3,357,964 £1,563,645
Balance sheet detail
20242022
Fixed Assets£129,300£149,631
Current Assets£5,039,139£6,785,194
Debtors£3,622,945£5,694,280
Cash£1,416,194£1,090,914
Creditors (< 1 year)£3,595,329£3,563,578
Net Current Assets£1,443,810£3,221,616
Net Assets£1,563,645£3,357,964
Shareholder Funds£1,563,645£3,357,964

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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