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Macpherson Process Solutions Limited LONDON

Founded in 2003, Macpherson Process Solutions, classified under reg no. 04769921 is an active company. Currently registered at 36 Granville Park SE13 7EA, London the company has been in the business for twenty one years. Its financial year was closed on 31st May and its latest financial statement was filed on 2022-05-31.

There is a single director in the company at the moment - Russell M., appointed on 20 May 2003. In addition, a secretary was appointed - Gary M., appointed on 20 May 2003. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Macpherson Process Solutions Limited Address / Contact

Office Address 36 Granville Park
Office Address2 Lewisham
Town London
Post code SE13 7EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04769921
Date of Incorporation Mon, 19th May 2003
Industry Information technology consultancy activities
End of financial Year 31st May
Company age 21 years old
Account next due date Thu, 29th Feb 2024 (57 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sun, 2nd Jun 2024 (2024-06-02)
Last confirmation statement dated Fri, 19th May 2023

Company staff

Gary M.

Position: Secretary

Appointed: 20 May 2003

Russell M.

Position: Director

Appointed: 20 May 2003

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 May 2003

Resigned: 19 May 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 19 May 2003

Resigned: 19 May 2003

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats researched, there is Russell M. The abovementioned PSC and has 75,01-100% shares.

Russell M.

Notified on 19 May 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-05-312014-05-312015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth3744651 7111 887       
Balance Sheet
Current Assets71 174106 93585 44488 871103 631111 873123 200180 971186 625222 863276 041
Net Assets Liabilities   1 8877 2233 6671016 0932 030-441 416
Net Assets Liabilities Including Pension Asset Liability3744651 7111 887       
Reserves/Capital
Shareholder Funds3744651 7111 887       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal   -1 793-1 793-1 793-1 572-1 886-2 149-2 213-2 543
Average Number Employees During Period   11111111
Creditors   85 19194 615106 413121 618162 992182 446220 694272 082
Total Assets Less Current Liabilities3744651 7113 6809 0165 4601 58217 9794 1792 1693 959
Amount Specific Advance Or Credit Directors   66 94584 05785 93698 821145 197186 623189 660205 304
Amount Specific Advance Or Credit Made In Period Directors   133 636100 68232 000149 529119 331139 80093 900119 460
Amount Specific Advance Or Credit Repaid In Period Directors   -116 109-83 570-30 121-136 644-72 955-98 374-90 863-103 816
Accruals Deferred Income   1 793       
Creditors Due Within One Year70 920106 47083 73385 191       
Fixed Assets120          
Net Current Assets Liabilities2544651 7113 680       

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Gazette Incorporation Officers
Micro company accounts made up to 2023-05-31
filed on: 28th, February 2024 		Free Download (7 pages)

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