Macpherson & Sons Ltd

Active17327682 Private limited company
Incorporated
8 July 2026 (4 months)
Industry
Sale of used cars and light motor vehicles (45112)
Sale of other motor vehicles (45190)
Renting and leasing of cars and light motor vehicles (77110)
Renting and leasing of trucks and other heavy vehicles (77120)
Owned by
Howard Stuart Macpherson
Region
South East
Address
Church Farm Windmill Road
Fulmer
Slough
SL3 6HD

Filing status

Accounts due
8 April 2028
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 8 July 2026
Also at TBHF Limited
British
Born February 1969 (57)

Ownership 1 active

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

Individual · Notified 8 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born February 1969 (57)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 September 2026Change of details for a person with significant control
19 September 2026Director's details changed
19 September 2026Registered office address changed
19 September 2026Confirmation statement with updates19 September 2026

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