Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 19 March 2027
- Last conf. stmt
- 5 March 2026
Barclay McPherson Limited
- Incorporated
- 6 June 2012 (14 years)
- Previously known as
- Hollands Macniven Limited (until 15 January 2025)This list may be incomplete. See all names on Companies House
- Industry
- Activities of patent and copyright agents; other legal activities n.e.c. (69109)
- Directors
- Granville John Turner
- Owned by
- Granville John TurnerJames Douglas Turner
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- York Eco Business CentreAmy Johnson WayYorkYO30 4AG
Officers 3 active
Officer details are public data from the Companies House register.
British
Born December 1975 (50)
Turner, Granville John
Director · Appointed 5 March 2020
British
Born May 1945 (81)
Corporate Secretary · Appointed 6 June 2012
Also at Business Coach Academy Limited, Westcaster Ilington Limited, Aurex Executive Travel Limited (proposed for strike-off) · more companies
Officer history (5 former)
6 March 2026
5 March 2026
Resigned Turner, James Douglas as Director
5 March 2020
Resigned Partridge, Rebecca as Director
5 March 2020
Appointed Turner, James Douglas as Director
5 March 2020
Appointed Turner, Granville John as Director
16 August 2017
Appointed Partridge, Rebecca as Director
16 August 2017
9 May 2013
Resigned Bradfield, Mervyn John as Director
6 July 2012
Resigned Taylor, Robert Mark as Director
6 June 2012
6 June 2012
Appointed Taylor, Robert Mark as Director
6 June 2012
Appointed Bradfield, Mervyn John as Director
6 June 2012
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Granville John Turner
Individual · Notified 5 March 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1945 (81)
Individual · Notified 5 March 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1975 (50)
Former controllers (6)
27 March 2026
Ceased James Douglas Turner — Owns 25–50% of shares
5 March 2020
Ceased Rebecca Partridge — Owns 75–100% of shares
5 March 2018
Ceased David Mcintyre — Owns 25–50% of shares
21 August 2017
Ceased Granville Turner — Owns 25–50% of shares (as a firm)
21 August 2017
21 August 2017
Ceased CCP Financial Consultants LLC — Owns 50–75% of shares
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
- Net Assets
- £51
- Cash
- £51
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Cash | £51 | £51 | £51 | £51 | £51 |
| Creditors (< 1 year) | £0 | ||||
| Net Current Assets | £51 | £51 | £51 | £51 | £51 |
| Net Assets | £51 | £51 | £51 | £51 | £51 |
| Shareholder Funds | £51 | £51 | £51 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 March 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 27 March 2026 | Cessation of a person with significant control | |||
| 27 March 2026 | Notification of a person with significant control | |||
| 9 March 2026 | Confirmation statement with no updates | 5 March 2026 | ||
| 6 March 2026 | Appointment of a director |
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