Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 18 April 2027
- Last conf. stmt
- 4 April 2026
McGregor Boyall Consulting Limited
- Incorporated
- 4 April 2011 (15 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Anne Helen Williams
- Accounts type
- Micro entity
- Region
- South East
- Address
- Bank HouseSouthwick SquareSouthwickBN42 4FN
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 8 March 2023
British
Born September 1961 (65)
Pitt, Jennifer Valerie
Secretary · Appointed 4 April 2011
Officer history (1 former)
8 March 2023
15 February 2023
4 April 2011
Appointed Pitt, Jennifer Valerie as Secretary
4 April 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Anne Helen Williams
Individual · Notified 15 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1961 (65)
Former controllers (1)
15 February 2023
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 April 2026, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Current Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Micro company accounts | 30 April 2026 | ||
| 9 April 2026 | Confirmation statement with updates | 4 April 2026 | ||
| 3 April 2026 | Change of details for a person with significant control | |||
| 26 September 2025 | Micro company accounts | 30 April 2025 | ||
| 2 July 2025 | Change of details for a person with significant control |
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