Mcpherson'S (U.K.) Limited

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Mcpherson's (u.k.) Limited

01937359•Private Limited With Share Capital

No.1 Velocity 2 Tenter Street, Sheffield, S14BY
WebsiteEmail01340871401

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Incorporated

08/08/1985

Company Age

40 years

Directors

2

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Mcpherson's (u.k.) Limited (01937359) is a private limited with share capital incorporated on 08/08/1985 (40 years old) and registered in sheffield, S14BY. The company operates under SIC code 70100 and is classified as Small.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 08/08/1985
S14BY

Financial Overview

Total Assets

£7.06M

Liabilities

£377.0K

Net Assets

£6.68M

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

1
B
brett robert charlton
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:28-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:07-01-2014
Termination Secretary Company With Name
Category:Officers
Date:07-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2011
Termination Director Company With Name
Category:Officers
Date:21-11-2011
Termination Secretary Company With Name
Category:Officers
Date:21-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2009
Termination Director Company With Name
Category:Officers
Date:02-12-2009
Legacy
Category:Officers
Date:02-10-2009
Legacy
Category:Officers
Date:02-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2009
Legacy
Category:Annual Return
Date:30-01-2009
Legacy
Category:Annual Return
Date:03-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2008
Legacy
Category:Annual Return
Date:15-01-2008
Accounts With Accounts Type Group
Category:Accounts
Date:27-04-2007
Legacy
Category:Annual Return
Date:28-12-2006
Legacy
Category:Officers
Date:28-12-2006
Legacy
Category:Officers
Date:17-11-2006
Legacy
Category:Mortgage
Date:01-11-2006
Legacy
Category:Mortgage
Date:01-11-2006
Legacy
Category:Officers
Date:16-03-2006
Legacy
Category:Address
Date:16-03-2006
Legacy
Category:Officers
Date:16-03-2006
Legacy
Category:Officers
Date:16-03-2006
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2006
Legacy
Category:Annual Return
Date:04-01-2006
Legacy
Category:Officers
Date:15-12-2005
Legacy
Category:Officers
Date:13-05-2005
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2004
Legacy
Category:Annual Return
Date:29-12-2004
Legacy
Category:Annual Return
Date:24-12-2003
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2003
Legacy
Category:Officers
Date:01-10-2003
Auditors Resignation Company
Category:Auditors
Date:01-03-2003
Legacy
Category:Annual Return
Date:18-12-2002
Accounts With Accounts Type Group
Category:Accounts
Date:27-08-2002
Legacy
Category:Mortgage
Date:19-08-2002
Legacy
Category:Capital
Date:27-07-2002
Legacy
Category:Capital
Date:27-07-2002
Legacy
Category:Capital
Date:09-07-2002
Resolution
Category:Resolution
Date:09-07-2002
Resolution
Category:Resolution
Date:09-07-2002
Resolution
Category:Resolution
Date:09-07-2002
Legacy
Category:Officers
Date:28-05-2002
Legacy
Category:Officers
Date:18-04-2002
Accounts With Accounts Type Group
Category:Accounts
Date:14-12-2001
Legacy
Category:Annual Return
Date:14-12-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:28-12-2000

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2027
Filing Date11/03/2026
Latest Accounts30/06/2025

Trading Addresses

60 Russell Street, Sheffield, South Yorkshire, S38RW
Velocity, 2 Tenter Street, Sheffield, South Yorkshire, S14BYRegistered

Contact

01340871401
enquiries@mcpherson.ltd.ukinfo@mcpherson.ltd.ukoperations@mcpherson.ltd.uktraining@mcpherson.ltd.ukvacancies@mcpherson.ltd.uk
mcpherson.ltd.uk
No.1 Velocity 2 Tenter Street, Sheffield, S14BY