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 seventeen years. Its financial year was closed on 31st May and its latest financial statement was filed on 2019-05-31.

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 27 October 2020, 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 17 years old
Account next due date Mon, 31st May 2021 (216 days left)
Account last made up date Fri, 31st May 2019
Next confirmation statement due date Wed, 2nd Jun 2021 (2021-06-02)
Last confirmation statement dated Tue, 19th May 2020

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 2013-05-312014-05-312015-05-312016-05-312017-05-312018-05-312019-05-31
Net Worth3744651 7111 887   
Balance Sheet
Current Assets71 174106 93585 44488 871103 631111 873123 200
Net Assets Liabilities   1 8877 2233 66710
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
Average Number Employees During Period   1111
Creditors   85 19194 615106 413121 618
Total Assets Less Current Liabilities3744651 7113 6809 0165 4601 582
Amount Specific Advance Or Credit Directors   66 94584 05785 93698 821
Amount Specific Advance Or Credit Made In Period Directors   133 636100 68232 000149 529
Amount Specific Advance Or Credit Repaid In Period Directors   -116 109-83 570-30 121-136 644
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
Confirmation statement with no updates 2020-05-19
filed on: 26th, May 2020
Free Download (3 pages)

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