Macpherson Process Solutions Limited. Head office in London. Check Director.

Macpherson Process Solutions Limited, London

Macpherson Process Solutions Limited is a private limited company. Located at 36 Granville Park, Lewisham, London SE13 7EA, the aforementioned 20 years old firm was incorporated on 2003-05-19 and is officially categorised as "information technology consultancy activities" (Standard Industrial Classification: 62020).
1 director can be found in this business: Russell M. (appointed on 20 May 2003). When it comes to the secretaries (1 in total), we can name: Gary M. (appointed on 20 May 2003).

About
Name: Macpherson Process Solutions Limited
Number: 04769921
Incorporation date: 2003-05-19
End of financial year: 31 May


Address:	36 Granville Park Lewisham London SE13 7EA
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Russell M.

19 May 2017

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	71,174	106,935	85,444	88,871	103,631	111,873	123,200	180,971	186,625	222,863	276,041
Total Assets Less Current Liabilities	374	465	1,711	3,680	9,016	5,460	1,582	17,979	4,179	2,169	3,959
Fixed Assets	120	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	374	465	1,711	1,887	-	-	-	-	-	-	-

The deadline for Macpherson Process Solutions Limited confirmation statement filing is 2024-06-02. The most recent confirmation statement was sent on 2023-05-19. The target date for a subsequent accounts filing is 29 February 2024. Previous accounts filing was submitted for the time period up to 31 May 2022.

1 person of significant control is listed in the official register, an only person Russell M. who has over 3/4 of shares.

Company filing

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AA	Micro company accounts made up to 2023-05-31 filed on: 28th, February 2024 \| accounts	Free Download (7 pages)

Type		Free download
AA	Micro company accounts made up to 2023-05-31 filed on: 28th, February 2024 \| accounts	Free Download (7 pages)
AA	Micro company accounts made up to 2022-05-31 filed on: 19th, January 2023 \| accounts	Free Download (8 pages)
AA	Micro company accounts made up to 2021-05-31 filed on: 11th, February 2022 \| accounts	Free Download (7 pages)
AA	Micro company accounts made up to 2020-05-31 filed on: 30th, December 2020 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2019-05-31 filed on: 4th, October 2019 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2018-05-31 filed on: 22nd, February 2019 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2017-05-31 filed on: 26th, February 2018 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2016-05-31 filed on: 28th, February 2017 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-19 filed on: 16th, June 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-06-16: 2.00 GBP capital
AA	Micro company accounts made up to 2015-05-31 filed on: 26th, February 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-19 filed on: 29th, June 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-06-29: 2.00 GBP capital
AA	Micro company accounts made up to 2014-05-31 filed on: 24th, February 2015 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2013-05-31 filed on: 15th, August 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-19 filed on: 24th, July 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-07-24: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-05-31 filed on: 9th, August 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-19 filed on: 30th, May 2013 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-19 filed on: 9th, August 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-05-31 filed on: 2nd, March 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-19 filed on: 15th, June 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-05-31 filed on: 28th, February 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-19 filed on: 31st, July 2010 \| annual return	Free Download (4 pages)
CH01	On 2010-05-01 director's details were changed filed on: 31st, July 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-05-31 filed on: 22nd, February 2010 \| accounts	Free Download (5 pages)
363a	Period up to 2009-06-27 - Annual return with full member list filed on: 27th, June 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-05-31 filed on: 24th, February 2009 \| accounts	Free Download (5 pages)
363a	Period up to 2008-09-10 - Annual return with full member list filed on: 10th, September 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-05-31 filed on: 21st, February 2008 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-05-31 filed on: 21st, February 2008 \| accounts	Free Download (5 pages)
363a	Period up to 2007-08-31 - Annual return with full member list filed on: 31st, August 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-08-31 - Annual return with full member list filed on: 31st, August 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 11th, April 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 11th, April 2007 \| accounts	Free Download (6 pages)
363s	Period up to 2006-08-22 - Annual return with full member list filed on: 22nd, August 2006 \| annual return	Free Download (6 pages)
363s	Period up to 2006-08-22 - Annual return with full member list filed on: 22nd, August 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-05-31 filed on: 12th, October 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-05-31 filed on: 12th, October 2005 \| accounts	Free Download (6 pages)
363s	Period up to 2005-06-28 - Annual return with full member list filed on: 28th, June 2005 \| annual return	Free Download (6 pages)
363s	Period up to 2005-06-28 - Annual return with full member list filed on: 28th, June 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-05-31 filed on: 3rd, August 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-05-31 filed on: 3rd, August 2004 \| accounts	Free Download (5 pages)
363s	Period up to 2004-07-16 - Annual return with full member list filed on: 16th, July 2004 \| annual return	Free Download (6 pages)
363s	Period up to 2004-07-16 - Annual return with full member list filed on: 16th, July 2004 \| annual return	Free Download (6 pages)
88(2)R	Alloted 1 shares on 2003-05-19. Value of each share 1 £, total number of shares: 2. filed on: 10th, June 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2003-05-19. Value of each share 1 £, total number of shares: 2. filed on: 10th, June 2003 \| capital	Free Download (2 pages)
288b	On 2003-06-09 Director resigned filed on: 9th, June 2003 \| officers	Free Download (1 page)
288b	On 2003-06-09 Director resigned filed on: 9th, June 2003 \| officers	Free Download (1 page)
288a	On 2003-06-09 New director appointed filed on: 9th, June 2003 \| officers	Free Download (2 pages)
288a	On 2003-06-09 New secretary appointed filed on: 9th, June 2003 \| officers	Free Download (2 pages)
288a	On 2003-06-09 New director appointed filed on: 9th, June 2003 \| officers	Free Download (2 pages)
288a	On 2003-06-09 New secretary appointed filed on: 9th, June 2003 \| officers	Free Download (2 pages)
288b	On 2003-06-09 Secretary resigned filed on: 9th, June 2003 \| officers	Free Download (1 page)
288b	On 2003-06-09 Secretary resigned filed on: 9th, June 2003 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, May 2003 \| incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 19th, May 2003 \| incorporation	Free Download (19 pages)

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