Mcgregor Boyall Associates Limited BRIGHTON


Mcgregor Boyall Associates started in year 1987 as Private Limited Company with registration number 02095237. The Mcgregor Boyall Associates company has been functioning successfully for 37 years now and its status is active. The firm's office is based in Brighton at 2 Church Street. Postal code: BN1 1UJ.

At present there are 3 directors in the the company, namely Lucy F., Anne W. and Jennifer P.. In addition one secretary - Jennifer P. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Anne W. who worked with the the company until 31 December 1994.

Mcgregor Boyall Associates Limited Address / Contact

Office Address 2 Church Street
Town Brighton
Post code BN1 1UJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02095237
Date of Incorporation Fri, 30th Jan 1987
Industry Other activities of employment placement agencies
End of financial Year 31st December
Company age 37 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 30th Nov 2023 (2023-11-30)
Last confirmation statement dated Wed, 16th Nov 2022

Company staff

Lucy F.

Position: Director

Appointed: 24 July 2023

Anne W.

Position: Director

Appointed: 10 May 2010

Jennifer P.

Position: Director

Appointed: 01 January 1995

Jennifer P.

Position: Secretary

Appointed: 01 January 1995

Laurence B.

Position: Director

Resigned: 15 February 2023

Anne W.

Position: Secretary

Appointed: 24 June 1993

Resigned: 31 December 1994

Kay M.

Position: Director

Appointed: 30 April 1991

Resigned: 24 June 1993

People with significant control

The list of persons with significant control who own or control the company is made up of 5 names. As we discovered, there is Anne W. This PSC and has 25-50% shares. The second one in the PSC register is Andrea M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Suzanne M., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Anne W.

Notified on 15 February 2023
Nature of control: 25-50% shares

Andrea M.

Notified on 4 August 2021
Nature of control: 25-50% voting rights
25-50% shares

Suzanne M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Laurence B.

Notified on 6 April 2016
Ceased on 15 February 2023
Nature of control: 25-50% voting rights
25-50% shares

Donald M.

Notified on 6 April 2016
Ceased on 18 June 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Cash Bank On Hand997 8681 090 914
Current Assets6 531 1496 785 194
Debtors5 533 2815 694 280
Net Assets Liabilities1 598 2153 357 964
Other Debtors 85 583
Property Plant Equipment69 64668 574
Other
Accumulated Depreciation Impairment Property Plant Equipment118 657111 699
Amounts Owed By Group Undertakings1 148 258500 108
Average Number Employees During Period95135
Comprehensive Income Expense131 2101 772 894
Corporation Tax Payable11 534413 519
Creditors5 073 9833 563 578
Disposals Decrease In Depreciation Impairment Property Plant Equipment 27 070
Disposals Property Plant Equipment 32 218
Dividends Paid 13 145
Fixed Assets150 703149 631
Future Minimum Lease Payments Under Non-cancellable Operating Leases558 315465 960
Increase From Depreciation Charge For Year Property Plant Equipment 20 112
Investments Fixed Assets81 05781 057
Net Current Assets Liabilities1 457 1663 221 616
Number Shares Issued Fully Paid 8 550
Other Creditors1 753 7841 861 008
Other Investments Other Than Loans81 05781 057
Other Taxation Social Security Payable509 866545 695
Prepayments1 305 9571 415 481
Profit Loss34 9902 490 363
Property Plant Equipment Gross Cost188 303180 273
Provisions9 65413 283
Provisions For Liabilities Balance Sheet Subtotal9 65413 283
Total Additions Including From Business Combinations Property Plant Equipment 24 188
Total Assets Less Current Liabilities1 607 8693 371 247
Trade Creditors Trade Payables161 813452 357
Trade Debtors Trade Receivables3 079 0663 693 108

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to December 31, 2022
filed on: 4th, September 2023
Free Download (34 pages)

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