McGregor Boyall Contracts Limited

Active04295149 Private limited company
Incorporated
27 September 2001 (25 years)
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
South East
Address
Bank House
Southwick Square
Southwick
BN42 4FN

Filing status

Accounts due
30 June 2028
Last accounts
30 September 2026
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (3 former)
15 February 2023
2 October 2001
Appointed Pitt, Jennifer Valerie as Director
2 October 2001
Appointed Pitt, Jennifer Valerie as Secretary
2 October 2001
Appointed Boyall, Laurence Frank Frederick as Director
2 October 2001
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
2 October 2001
Resigned London Law Services Limited as Corporate Nominee Director
27 September 2001
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
27 September 2001
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 02095237

Group structure 6 companies

Ownership group derived from the Companies House PSC register

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 This company Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Current Assets£100£100£100£100£100£100
Net Current Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Micro company accounts30 September 2026
3 September 2026Confirmation statement with updates3 September 2026
24 October 2025Micro company accounts30 September 2025
5 September 2025Confirmation statement with updates3 September 2025
4 July 2025Change of details for a person with significant control
Show all recent filings

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