Mcphersons Limited

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mcphersons limited
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Mcphersons Limited

03692309•Private Limited With Share Capital

Citibase Brighton, 95 Ditchling Road, Brighton, BN14ST
01273206445

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Incorporated

06/01/1999

Company Age

27 years

Directors

3

Employees

6

SIC Code

69201

Risk

low risk

Company Overview

Registration, classification & business activity

Mcphersons Limited (03692309) is a private limited with share capital incorporated on 06/01/1999 (27 years old) and registered in brighton, BN14ST. The company operates under SIC code 69201 - accounting and auditing activities.

Mcphersons limited is an accounting company based out of telecom house 125-135 preston road, brighton, united kingdom.

Private Limited With Share Capital
SIC: 69201
Micro
Incorporated 06/01/1999
BN14ST
6 employees

Financial Overview

Total Assets

£175.2K

Liabilities

£128.0K

Net Assets

£47.2K

Est. Turnover

£1.63M

AI Estimated
Unreported
Cash

£64.1K

Key Metrics

6

Employees

3

Directors

3

Shareholders

3

Patents

Board of Directors

2
C
christopher john roxby chapman
director
C
christopher john roxby chapman
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

87
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2025
Resolution
Category:Resolution
Date:20-01-2025
Capital Alter Shares Consolidation
Category:Capital
Date:20-01-2025
Capital Name Of Class Of Shares
Category:Capital
Date:20-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2012
Legacy
Category:Mortgage
Date:20-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:06-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2009
Legacy
Category:Annual Return
Date:20-02-2009
Legacy
Category:Officers
Date:20-02-2009
Legacy
Category:Officers
Date:20-02-2009
Legacy
Category:Officers
Date:20-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2008
Legacy
Category:Officers
Date:08-08-2008
Legacy
Category:Officers
Date:09-04-2008
Legacy
Category:Annual Return
Date:09-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2007
Legacy
Category:Annual Return
Date:08-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2006
Legacy
Category:Annual Return
Date:27-01-2006
Legacy
Category:Capital
Date:18-04-2005
Legacy
Category:Capital
Date:18-04-2005
Resolution
Category:Resolution
Date:18-04-2005
Resolution
Category:Resolution
Date:18-04-2005
Resolution
Category:Resolution
Date:18-04-2005
Legacy
Category:Annual Return
Date:13-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2004
Legacy
Category:Annual Return
Date:20-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-03-2003
Legacy
Category:Annual Return
Date:27-01-2003
Legacy
Category:Annual Return
Date:22-01-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2002
Legacy
Category:Annual Return
Date:30-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2000
Legacy
Category:Annual Return
Date:12-01-2000
Legacy
Category:Accounts
Date:21-10-1999
Legacy
Category:Mortgage
Date:01-05-1999
Legacy
Category:Officers
Date:11-01-1999
Legacy
Category:Officers
Date:11-01-1999
Legacy
Category:Address
Date:11-01-1999
Legacy
Category:Capital
Date:11-01-1999
Legacy
Category:Officers
Date:11-01-1999
Legacy
Category:Officers
Date:11-01-1999
Incorporation Company
Category:Incorporation
Date:06-01-1999

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date30/12/2025
Latest Accounts31/03/2025

Trading Addresses

Citibase Brighton, 95 Ditchling Road, Brighton, BN14STRegistered
Telecom House, 125-135 Preston Road, Brighton, East Sussex, BN16AF

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Contact

01273206445
Citibase Brighton, 95 Ditchling Road, Brighton, BN14ST