Macpherson Developments Limited

Active03258529 Private limited company
Incorporated
3 October 1996 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Margaret Ann Macpherson
Accounts type
Total exemption full
Region
Greater London
Address
C/o Mcclure Naismith 4th Floor
Equitable House
47 King William Street
EC4R 9AF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 August 2011
British
Born February 1948 (78)
Corporate Secretary · Appointed 4 December 2000
Officer history (12 former)
10 January 2018
26 August 2011
Appointed Macpherson, Margaret Ann as Director
30 June 2010
Resigned Macpherson, Campbell Mckay as Director
8 June 2005
Resigned Mcglogan, Bruce as Secretary
16 December 2003
Appointed Mcglogan, Bruce as Secretary
5 April 2001
Appointed Macpherson, Campbell Mckay as Director
4 December 2000
Resigned Tuohy, Martin Patrick as Secretary
4 December 2000
Appointed Lycidas Secretaries Limited as Corporate Secretary
23 November 2000
Appointed Macpherson, Duncan Campbell Neil as Director
23 November 2000
Resigned Watkins, David Jones as Director
23 November 2000
Resigned Roscrow, Peter Donald as Director
23 November 2000
15 September 2000
Resigned Rummery, Alexander Mark as Secretary
29 August 2000
Appointed Tuohy, Martin Patrick as Secretary
12 May 2000
Resigned Davis, William Edward as Secretary
7 September 1998
Appointed Rummery, Alexander Mark as Secretary
7 October 1997
Resigned Reader, Craig Vivian as Director
12 December 1996
Appointed Roscrow, Peter Donald as Director
19 November 1996
Appointed Watkins, David Jones as Director
19 November 1996
3 October 1996
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
3 October 1996
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
3 October 1996
Appointed Chalfen Nominees Limited as Corporate Nominee Director
3 October 1996
Resigned Chalfen Nominees Limited as Corporate Nominee Director
3 October 1996
Appointed Reader, Craig Vivian as Director
3 October 1996
Appointed Davis, William Edward as Secretary

Ownership 1 active

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

Individual · Notified 10 January 2018
Owns 75–100% of shares
British
Born February 1948 (78)
Former controllers (1)
10 January 2018
Ceased Duncan Campbell Neil Macpherson — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£347,952
Cash
£319,241
Current Ratio
2.6x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2024 2025 £277,521 £284,332 £297,419 £348,054 £347,952
Balance sheet detail
202520242023202220212020
Fixed Assets£494,010£369,000£429,000
Current Assets£320,641£456,452£62,343£51,141£43,047
Debtors£1,400£1,400£4,572
Cash£319,241£455,052£57,771£47,507£36,099
Creditors (< 1 year)£122,689£38,398£34,590£38,934£25,809£84,526
Creditors (> 1 year)£0£220,000£220,000£220,000£110,000£110,000
Net Current Assets£197,952£418,054£23,409£25,332(£41,479)
Net Assets£347,952£348,054£297,419£284,332£277,521
Shareholder Funds£347,952£348,054£297,419£284,332£277,521

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 December 2025Total exemption full accounts31 March 2025
7 October 2025Confirmation statement with no updates3 October 2025
23 December 2024Total exemption full accounts31 March 2024
12 November 2024Confirmation statement with no updates3 October 2024
27 December 2023Compulsory strike-off action has been discontinued
Show all recent filings

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