Macgregor Smith (holdings) Limited is a private limited company registered at Christopher House, 11-12 High Street, Bath BA1 5AQ. Incorporated on 2017-07-12, this 6-year-old company is run by 3 directors.
Director Justin T., appointed on 12 July 2017. Director Rupert G., appointed on 12 July 2017. Director Gemma G., appointed on 12 July 2017.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was sent on 2023-07-11 and the deadline for the following filing is 2024-07-25. Moreover, the statutory accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | Christopher House |
| Office Address2 | 11-12 High Street |
| Town | Bath |
| Post code | BA1 5AQ |
| Country of origin | United Kingdom |
| Registration Number | 10863280 |
| Date of Incorporation | Wed, 12th Jul 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st October |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jul 2024 (91 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 25th Jul 2024 (2024-07-25) |
| Last confirmation statement dated | Tue, 11th Jul 2023 |
Position: Director
Appointed: 12 July 2017
Position: Director
Appointed: 12 July 2017
Position: Director
Appointed: 12 July 2017
The register of PSCs that own or control the company is made up of 3 names. As BizStats researched, there is Justin T. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Rupert G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Gemma G., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Justin T.
| Notified on | 12 July 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rupert G.
| Notified on | 12 July 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gemma G.
| Notified on | 12 July 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||||
| Debtors | 300 | 300 | 300 | ||
| Net Assets Liabilities | 86 291 | 115 571 | 143 428 | 172 666 | 203 111 |
| Other Debtors | 300 | 300 | 300 | ||
| Other | |||||
| Creditors | 117 150 | 87 870 | 58 590 | 29 310 | 29 310 |
| Investments Fixed Assets | 232 421 | 232 421 | 232 421 | 232 421 | 232 421 |
| Investments In Group Undertakings | 232 421 | 232 421 | 232 421 | 232 421 | 232 421 |
| Net Current Assets Liabilities | -28 980 | -28 980 | -30 403 | -30 445 | -29 310 |
| Number Shares Issued Fully Paid | 300 | ||||
| Other Creditors | 117 150 | 87 870 | 58 590 | 29 310 | 29 310 |
| Par Value Share | 1 | ||||
| Total Assets Less Current Liabilities | 203 441 | 203 441 | 202 018 | 201 976 | 203 111 |
| Average Number Employees During Period | 3 | 3 | 2 | 2 | |
| Trade Creditors Trade Payables | 1 423 | 1 165 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 11th Jul 2023 filed on: 27th, July 2023 |
confirmation statement | Free Download (3 pages) |
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