Mcgregor Structures Limited. Head office in Alresford. Check Director.

Mcgregor Structures Limited, Alresford

Mcgregor Structures Limited is a private limited company. Once, it was named Mcgregor Fabric Structures Limited (it was changed on 2022-05-19). Situated at Winton Farm, Petersfield Road Ropley, Alresford SO24 0HB, the above-mentioned 23 years old enterprise was incorporated on 2000-12-18 and is officially categorised as "manufacture of other plastic products" (SIC code: 22290), "manufacture of other technical and industrial textiles" (Standard Industrial Classification: 13960).
2 directors can be found in this business: Alasdair M. (appointed on 14 September 2017), Monica M. (appointed on 20 December 2000). Moving on to the secretaries (1 in total), we can name: Ewan M. (appointed on 20 December 2000).

About
Name: Mcgregor Structures Limited
Number: 04129147
Incorporation date: 2000-12-18
End of financial year: 30 December


Address:	Winton Farm Petersfield Road Ropley Alresford SO24 0HB
SIC code:	22290 - Manufacture of other plastic products 13960 - Manufacture of other technical and industrial textiles

Company staff

People with significant control

Mcgregor Group Limited

1 January 2017

Address	9 Donnington Park 85 Birdham Road, Chichester, PO20 7AJ
Legal authority	United Kingdom
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Register Of Companies In The Uk
Registration number	10510099
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ewan M.

6 April 2016 - 1 January 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Monica M.

6 April 2016 - 1 January 2017

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31
Current Assets	-	-	450	5,940	44,791
Number Shares Allotted	-	450	450	450	450
Shareholder Funds	450	450	450	4,042	8,948
Total Assets Less Current Liabilities	-	-	450	4,042	-
Tangible Fixed Assets	-	-	-	-	7,635

The date for Mcgregor Structures Limited confirmation statement filing is 2024-01-14. The last one was submitted on 2022-12-31. The target date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Mcgregor Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 85 Birdham Road, PO20 7AJ Chichester. Ewan M. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Monica M. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 27th, July 2023 \| accounts	Free Download (13 pages)

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AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 27th, July 2023 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 29th, September 2022 \| accounts	Free Download (15 pages)
CERTNM	Company name changed mcgregor fabric structures LIMITEDcertificate issued on 19/05/22 filed on: 19th, May 2022 \| change of name	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 6th, September 2021 \| accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 20th, August 2020 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 6th, August 2019 \| accounts	Free Download (12 pages)
CH01	On July 16, 2019 director's details were changed filed on: 16th, July 2019 \| officers	Free Download (2 pages)
CH03	On July 16, 2019 secretary's details were changed filed on: 16th, July 2019 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 19th, December 2018 \| accounts	Free Download (11 pages)
AA01	Previous accounting period shortened from December 31, 2017 to December 30, 2017 filed on: 26th, September 2018 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 4th, October 2017 \| accounts	Free Download (9 pages)
AP01	On September 14, 2017 new director was appointed. filed on: 19th, September 2017 \| officers	Free Download (2 pages)
SH01	Capital declared on December 15, 2016: 500.00 GBP filed on: 2nd, February 2017 \| capital	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 30th, September 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2015 filed on: 11th, January 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 7th, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2014 filed on: 28th, January 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on January 28, 2015: 450.00 GBP capital
AA	Dormant company accounts made up to December 31, 2013 filed on: 20th, October 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2013 filed on: 15th, January 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on January 15, 2014: 450.00 GBP capital
AA	Dormant company accounts made up to December 31, 2012 filed on: 11th, November 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 18, 2012 filed on: 14th, January 2013 \| annual return	Free Download (4 pages)
CERTNM	Company name changed mcgregor polytunnels engineering LIMITEDcertificate issued on 14/11/12 filed on: 14th, November 2012 \| change of name	Free Download (2 pages)
RES15	Resolution on November 1, 2012 to change company name change of name
CONNOT	Change of name notice filed on: 14th, November 2012 \| change of name	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 9th, January 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 18, 2011 filed on: 9th, January 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 13th, September 2011 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 5th, January 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 18, 2010 filed on: 5th, January 2011 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to December 18, 2009 filed on: 9th, February 2010 \| annual return	Free Download (4 pages)
363a	Period up to January 13, 2009 - Annual return with full member list filed on: 13th, January 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 13th, January 2009 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 3rd, January 2008 \| accounts	Free Download (2 pages)
363a	Period up to January 3, 2008 - Annual return with full member list filed on: 3rd, January 2008 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 22nd, November 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 21st, March 2007 \| accounts	Free Download (2 pages)
363a	Period up to March 20, 2007 - Annual return with full member list filed on: 20th, March 2007 \| annual return	Free Download (2 pages)
363s	Period up to January 3, 2006 - Annual return with full member list filed on: 3rd, January 2006 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 31st, January 2005 \| accounts	Free Download (1 page)
363s	Period up to December 30, 2004 - Annual return with full member list filed on: 30th, December 2004 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 23rd, February 2004 \| accounts	Free Download (1 page)
363s	Period up to January 27, 2004 - Annual return with full member list filed on: 27th, January 2004 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 2nd, October 2003 \| accounts	Free Download (1 page)
363s	Period up to January 17, 2003 - Annual return with full member list filed on: 17th, January 2003 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 20th, September 2002 \| accounts	Free Download (2 pages)
363s	Period up to January 15, 2002 - Annual return with full member list filed on: 15th, January 2002 \| annual return	Free Download (6 pages)
288a	On May 21, 2001 New director appointed filed on: 21st, May 2001 \| officers	Free Download (2 pages)
88(2)R	Alloted 450 shares on December 20, 2000. Value of each share 1 £, total number of shares: 451. filed on: 1st, May 2001 \| capital	Free Download (2 pages)
288a	On May 1, 2001 New secretary appointed filed on: 1st, May 2001 \| officers	Free Download (2 pages)
287	Registered office changed on 22/12/00 from: 381 kingsway hove east sussex BN3 4QD filed on: 22nd, December 2000 \| address	Free Download (1 page)
288b	On December 22, 2000 Secretary resigned filed on: 22nd, December 2000 \| officers	Free Download (1 page)
288b	On December 22, 2000 Director resigned filed on: 22nd, December 2000 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, December 2000 \| incorporation	Free Download (11 pages)

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