Macgregor Consultants Limited

Active03502927 Private limited company
Incorporated
3 February 1998 (28 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Jimenez Joseph
Paul James Macgregor
Owned by
Jimenez Joseph
Paul James Macgregor
Accounts type
Total exemption full
Region
South East
Address
The Old Rectory
Church Street
Weybridge
KT13 8DE

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Joseph, Jimenez
Director · Appointed 31 March 2016
British
Born July 1968 (58)
Macgregor, Paul James
Director · Appointed 6 January 1999
British
Born August 1967 (59)
Officer history (5 former)
31 March 2016
Appointed Joseph, Jimenez as Director
31 March 2016
Resigned Joseph, Jimenez as Secretary
6 January 1999
Appointed Macgregor, Paul James as Director
6 January 1999
Appointed Joseph, Jimenez as Secretary
6 January 1999
Resigned Macgregor, Paul James as Secretary
6 January 1999
Resigned Joseph, Jimenez as Director
3 February 1998
Appointed Mcelhiney, Elizabeth as Nominee Secretary
3 February 1998
Resigned Mcelhiney, Elizabeth as Nominee Secretary
3 February 1998
Appointed Beaty-Pownall, Michael Christopher as Nominee Director
3 February 1998
Resigned Beaty-Pownall, Michael Christopher as Nominee Director
3 February 1998
Appointed Macgregor, Paul James as Secretary
3 February 1998
Appointed Joseph, Jimenez as Director

Ownership 2 active

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

Jimenez Joseph
Individual · Notified 1 February 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1968 (58)
Paul James Macgregor
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1967 (59)

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Cash
£27,393
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 2026 £9,325 £21,213 £11,926 £15,834 £45,316 £41,032 £1,117
Balance sheet detail
2026202520242023202220212020
Fixed Assets£2,322£854£209£278£371
Current Assets£31,176£119,352£96,608£38,320£27,190£43,521£26,743
Debtors£3,783£0£40,800£19,080£6,000£20,880£12,480
Cash£27,393£119,352£55,808£19,240£21,190£22,641£14,263
Creditors (< 1 year)£32,381£79,174£51,292£22,486£15,473£22,586£17,789
Net Current Assets(£1,205)£40,178£45,316£15,834£11,717£20,935£8,954
Net Assets£45,316£15,834
Shareholder Funds£1,117£41,032£45,316£15,834£11,926£21,213£9,325

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with no updates16 August 2026
24 March 2026Total exemption full accounts31 January 2026
21 August 2025Registered office address changed
21 August 2025Confirmation statement with no updates16 August 2025
18 July 2025Total exemption full accounts31 January 2025
Show all recent filings

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