Macgregor Capital and Investments Ltd.

Active04975396 Private limited company
Incorporated
25 November 2003 (22 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Micro entity
Region
Greater London
Address
9.17 6B Capital Tower
91 Waterloo Road
London
SE1 8RT

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2019
British
Born November 1950
Officer history (5 former)
1 August 2019
Appointed Tolfts, Roy Dennis as Director
1 August 2019
15 March 2019
Appointed Westmoreland, Jennifer Elizabeth as Director
15 March 2019
Resigned Tolfts, Roy Dennis as Director
10 July 2015
Resigned Corporate Secretaries Limited as Corporate Nominee Secretary
11 September 2014
Appointed Tolfts, Roy Dennis as Director
11 September 2014
25 November 2003
Appointed Corporate Directors Limited as Corporate Nominee Director
25 November 2003
Resigned Corporate Directors Limited as Corporate Nominee Director
25 November 2003
Appointed Westmoreland, Jennifer Elizabeth as Director
25 November 2003
Appointed Corporate Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£1,430
Employees
1
Current Ratio
6.4x

Trend

Net Assets
£0 £500 £1k £2k 2019 2020 2021 2023 2024 £831 £831 £1,155 £1,351 £1,430
Balance sheet detail
20242023202120202019
Current Assets£1,694£1,694£1,831£1,831£831
Creditors (< 1 year)£264£343£676£1,000£0
Net Current Assets£1,430£1,351£1,155£831£831
Net Assets£1,430£1,351£1,155£831£831
Shareholder Funds£1,430£1,351£1,155£831£831

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Micro company accounts30 November 2025
25 June 2026Confirmation statement with no updates23 June 2026
25 August 2025Micro company accounts30 November 2024
9 July 2025Confirmation statement with no updates23 June 2025
3 July 2024Confirmation statement with no updates23 June 2024
Show all recent filings

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