Macgregor Capital And Investments Ltd.. Head office in London. Check Director.

Macgregor Capital And Investments Ltd., London

Macgregor Capital and Investments Ltd. is a private limited company. Located at 9.17 6B Capital Tower, 91 Waterloo Road, London SE1 8RT, the aforementioned 20 years old firm was incorporated on 2003-11-25 and is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
1 director can be found in the company: Roy T. (appointed on 01 August 2019).

About
Name: Macgregor Capital And Investments Ltd.
Number: 04975396
Incorporation date: 2003-11-25
End of financial year: 30 November


Address:	9.17 6B Capital Tower 91 Waterloo Road London SE1 8RT
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

Financial data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	2,079	2,449	2,716	2,870	3,117	2,600	-	-	-	-	-	-
Total Assets Less Current Liabilities	2,079	2,449	2,716	2,870	3,117	2,600	2,603	831	831	831	1,155	1,272
Current Assets	-	-	-	-	-	5,367	4,124	1,023	831	1,831	1,831	2,276

The date for Macgregor Capital and Investments Ltd. confirmation statement filing is 2024-07-07. The previous confirmation statement was sent on 2023-06-23. The due date for a subsequent annual accounts filing is 31 August 2024. Most current accounts filing was submitted for the time up until 30 November 2022.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on Thursday 30th November 2023 filed on: 15th, February 2024 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on Thursday 30th November 2023 filed on: 15th, February 2024 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 30th November 2022 filed on: 23rd, February 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 30th November 2021 filed on: 15th, August 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 30th November 2020 filed on: 18th, August 2021 \| accounts	Free Download (3 pages)
CH01	On Wednesday 20th January 2021 director's details were changed filed on: 21st, January 2021 \| officers	Free Download (2 pages)
AD01	New registered office address 9.17 6B Capital Tower 91 Waterloo Road London SE1 8RT. Change occurred on Thursday 21st January 2021. Company's previous address: 165 Praed Street London W2 1RH United Kingdom. filed on: 21st, January 2021 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Saturday 30th November 2019 filed on: 12th, October 2020 \| accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on Thursday 1st August 2019 filed on: 2nd, August 2019 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 1st August 2019. filed on: 2nd, August 2019 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Friday 30th November 2018 filed on: 10th, July 2019 \| accounts	Free Download (2 pages)
AD01	New registered office address 165 Praed Street London W2 1RH. Change occurred on Monday 8th April 2019. Company's previous address: 15 Stopher House Webber Street London SE1 0RE. filed on: 8th, April 2019 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 15th March 2019 filed on: 15th, March 2019 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 15th March 2019. filed on: 15th, March 2019 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th November 2017 filed on: 9th, August 2018 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2016 filed on: 23rd, August 2017 \| accounts	Free Download (6 pages)
CH01	On Tuesday 20th December 2016 director's details were changed filed on: 20th, December 2016 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 30th November 2015 filed on: 6th, July 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 23rd June 2016 filed on: 23rd, June 2016 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 23rd June 2016 capital
CH01	On Tuesday 12th April 2016 director's details were changed filed on: 12th, April 2016 \| officers	Free Download (2 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 30th November 2015 filed on: 10th, December 2015 \| capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 25th November 2015 filed on: 25th, November 2015 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 25th November 2015 capital
AA	Data of total exemption small company accounts made up to Sunday 30th November 2014 filed on: 14th, August 2015 \| accounts	Free Download (6 pages)
TM02	Termination of appointment as a secretary on Friday 10th July 2015 filed on: 10th, July 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 25th November 2014 filed on: 3rd, February 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 3rd February 2015 capital
TM01	Director's appointment was terminated on Thursday 11th September 2014 filed on: 11th, September 2014 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 11th September 2014. filed on: 11th, September 2014 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th November 2013 filed on: 7th, August 2014 \| accounts	Free Download (6 pages)
CH04	Secretary's details were changed on Tuesday 1st April 2014 filed on: 5th, June 2014 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 25th November 2013 filed on: 25th, November 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 30th November 2012 filed on: 12th, April 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 25th November 2012 filed on: 26th, November 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2011 filed on: 3rd, August 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 25th November 2011 filed on: 25th, November 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th November 2010 filed on: 17th, June 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 25th November 2010 filed on: 30th, November 2010 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 30th November 2009 filed on: 6th, August 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 25th November 2009 filed on: 13th, January 2010 \| annual return	Free Download (4 pages)
CH01	On Wednesday 7th October 2009 director's details were changed filed on: 8th, October 2009 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th November 2008 filed on: 10th, June 2009 \| accounts	Free Download (5 pages)
363a	Period up to Monday 12th January 2009 - Annual return with full member list filed on: 12th, January 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 30th November 2007 filed on: 1st, December 2008 \| accounts	Free Download (5 pages)
363a	Period up to Wednesday 23rd January 2008 - Annual return with full member list filed on: 23rd, January 2008 \| annual return	Free Download (2 pages)
363a	Period up to Wednesday 23rd January 2008 - Annual return with full member list filed on: 23rd, January 2008 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th November 2006 filed on: 11th, April 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th November 2006 filed on: 11th, April 2007 \| accounts	Free Download (5 pages)
363a	Period up to Tuesday 5th December 2006 - Annual return with full member list filed on: 5th, December 2006 \| annual return	Free Download (2 pages)
363a	Period up to Tuesday 5th December 2006 - Annual return with full member list filed on: 5th, December 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2005 filed on: 2nd, May 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2005 filed on: 2nd, May 2006 \| accounts	Free Download (5 pages)
363a	Period up to Monday 9th January 2006 - Annual return with full member list filed on: 9th, January 2006 \| annual return	Free Download (2 pages)
363a	Period up to Monday 9th January 2006 - Annual return with full member list filed on: 9th, January 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th November 2004 filed on: 16th, May 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th November 2004 filed on: 16th, May 2005 \| accounts	Free Download (5 pages)
363a	Period up to Tuesday 7th December 2004 - Annual return with full member list filed on: 7th, December 2004 \| annual return	Free Download (5 pages)
363a	Period up to Tuesday 7th December 2004 - Annual return with full member list filed on: 7th, December 2004 \| annual return	Free Download (5 pages)
288b	On Thursday 4th December 2003 Director resigned filed on: 4th, December 2003 \| officers	Free Download (1 page)
288b	On Thursday 4th December 2003 Director resigned filed on: 4th, December 2003 \| officers	Free Download (1 page)
288a	On Thursday 4th December 2003 New director appointed filed on: 4th, December 2003 \| officers	Free Download (2 pages)
288a	On Thursday 4th December 2003 New director appointed filed on: 4th, December 2003 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 25th, November 2003 \| incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 25th, November 2003 \| incorporation	Free Download (14 pages)

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