Mcgregor Boyall Associates Limited

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Mcgregor Boyall Associates Limited

02095237•Private Limited With Share Capital

Bank House Southwick Square, Southwick, Brighton, BN424FN
WebsiteEmail02074229030

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Incorporated

30/01/1987

Company Age

39 years

Directors

4

Employees

99

SIC Code

78109

Risk

low risk

Company Overview

Registration, classification & business activity

Mcgregor Boyall Associates Limited (02095237) is a private limited with share capital incorporated on 30/01/1987 (39 years old) and registered in brighton, BN424FN. The company operates under SIC code 78109 - other activities of employment placement agencies.

Mcgregor boyall associates limited is an outsourcing/offshoring company based out of 2 church street, brighton, united kingdom.

Private Limited With Share Capital
SIC: 78109
Medium
Incorporated 30/01/1987
BN424FN
99 employees

Financial Overview

Total Assets

£10.48M

Liabilities

£4.63M

Net Assets

£5.85M

Turnover

£43.79M

Cash

£5.30M

Key Metrics

99

Employees

4

Directors

4

Shareholders

Board of Directors

3
A
anne helen williams
director
J
jennifer valerie pitt
director
R
richard ismail lett
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:02-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2025
Accounts Amended With Accounts Type Group
Category:Accounts
Date:27-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:05-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:04-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2022
Resolution
Category:Resolution
Date:08-11-2022
Resolution
Category:Resolution
Date:08-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:14-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2012
Resolution
Category:Resolution
Date:11-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:07-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2011
Legacy
Category:Mortgage
Date:16-03-2011
Legacy
Category:Mortgage
Date:09-02-2011
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:23-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2010
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2009
Legacy
Category:Annual Return
Date:05-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2008
Legacy
Category:Annual Return
Date:02-06-2008
Legacy
Category:Officers
Date:30-05-2008
Legacy
Category:Officers
Date:30-05-2008
Legacy
Category:Officers
Date:06-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2007
Legacy
Category:Annual Return
Date:06-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2006
Legacy
Category:Mortgage
Date:22-08-2006
Legacy
Category:Annual Return
Date:23-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2005
Legacy
Category:Annual Return
Date:28-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2004
Legacy
Category:Annual Return
Date:15-05-2004
Accounts With Accounts Type Small
Category:Accounts
Date:20-07-2003
Legacy
Category:Annual Return
Date:10-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2002
Legacy
Category:Annual Return
Date:07-05-2002
Legacy
Category:Officers
Date:21-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2001
Legacy
Category:Annual Return
Date:18-05-2001
Legacy
Category:Capital
Date:30-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2000
Legacy
Category:Annual Return
Date:09-05-2000
Legacy
Category:Officers
Date:13-04-2000
Legacy
Category:Officers
Date:13-04-2000
Legacy
Category:Officers
Date:09-03-2000
Legacy
Category:Officers
Date:09-03-2000
Legacy
Category:Capital
Date:24-12-1999
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-1999
Legacy
Category:Annual Return
Date:10-05-1999
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-1998
Legacy
Category:Annual Return
Date:21-05-1998

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

Bank House, Southwick Square, Southwick, Brighton, BN424FNRegistered
Suite 1 Intergen House, 65-67 Western Road, Hove, East Sussex, BN32JQ

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Contact

02074229030
frontoffice@mcgregor-boyall.comused@mcgregor-boyall.comxxxxxxx@mcgregor-boyall.com
mcgregor-boyall.com
Bank House Southwick Square, Southwick, Brighton, BN424FN